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BEETHAM ROCKMOUNT (WATERLOO ROAD) LIMITED

Company number 11524227

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Aug 2024 CS01 Confirmation statement made on 11 April 2024 with no updates
28 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
17 Jul 2023 CS01 Confirmation statement made on 24 June 2023 with no updates
30 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
25 Apr 2023 MR01 Registration of charge 115242270004, created on 18 April 2023
25 Apr 2023 MR01 Registration of charge 115242270005, created on 18 April 2023
12 Apr 2023 AD01 Registered office address changed from West Tower Brook Street Liverpool Merseyside L3 9PJ to 4th Floor West Tower 10 Brook Street Liverpool L3 9PJ on 12 April 2023
12 Jul 2022 CS01 Confirmation statement made on 24 June 2022 with no updates
05 Jul 2022 MR04 Satisfaction of charge 115242270002 in full
30 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
22 Jul 2021 CS01 Confirmation statement made on 24 June 2021 with no updates
30 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
30 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
24 Jun 2020 CS01 Confirmation statement made on 24 June 2020 with updates
18 Dec 2019 AP03 Appointment of Mr Andrew John Gresty as a secretary on 8 December 2019
18 Dec 2019 AA01 Previous accounting period extended from 31 August 2019 to 30 September 2019
12 Dec 2019 MR04 Satisfaction of charge 115242270003 in full
27 Nov 2019 AD01 Registered office address changed from 21 Lydia Ann Street Liverpool L1 5BW England to West Tower Brook Street Liverpool Merseyside L3 9PJ on 27 November 2019
27 Nov 2019 TM01 Termination of appointment of Kevin Thomas Doran as a director on 20 November 2019
27 Nov 2019 PSC07 Cessation of Phillip Andrew Walsh as a person with significant control on 20 November 2019
27 Nov 2019 PSC07 Cessation of Kevin Thomas Doran as a person with significant control on 20 November 2019
27 Nov 2019 AP01 Appointment of Mr Hugh Stephen Frost as a director on 20 November 2019
27 Nov 2019 TM01 Termination of appointment of Phillip Andrew Walsh as a director on 20 November 2019
27 Nov 2019 PSC07 Cessation of Simon Kinsella as a person with significant control on 20 November 2019
27 Nov 2019 PSC02 Notification of Beetham Rockmount Limited as a person with significant control on 20 November 2019