Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Sep 2024 |
CS01 |
Confirmation statement made on 4 September 2024 with updates
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10 Apr 2024 |
AD01 |
Registered office address changed from Spring Court Spring Road Hale Altrincham Cheshire WA14 2UQ United Kingdom to 1 Hydra Close Westbrook Warrington WA5 8AT on 10 April 2024
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24 Oct 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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11 Sep 2023 |
CS01 |
Confirmation statement made on 4 September 2023 with updates
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15 Aug 2023 |
MR01 |
Registration of charge 115470120002, created on 12 August 2023
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11 Jul 2023 |
CERTNM |
Company name changed liam david associates LTD\certificate issued on 11/07/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-07-06
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28 Sep 2022 |
CS01 |
Confirmation statement made on 4 September 2022 with updates
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22 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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22 Aug 2022 |
SH08 |
Change of share class name or designation
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09 Aug 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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02 Dec 2021 |
PSC04 |
Change of details for Ms Nicola Lloyd as a person with significant control on 10 September 2021
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02 Dec 2021 |
PSC07 |
Cessation of Nicola Green as a person with significant control on 10 September 2021
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02 Dec 2021 |
TM01 |
Termination of appointment of Nicola Green as a director on 10 September 2021
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16 Sep 2021 |
PSC04 |
Change of details for Ms Nicola Green as a person with significant control on 9 September 2021
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16 Sep 2021 |
CH01 |
Director's details changed for Ms Nicola Green on 9 September 2021
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10 Sep 2021 |
PSC01 |
Notification of Nicola Green as a person with significant control on 9 September 2021
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10 Sep 2021 |
PSC01 |
Notification of Nicola Lloyd as a person with significant control on 9 September 2021
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10 Sep 2021 |
PSC07 |
Cessation of Liam David Griffiths as a person with significant control on 9 September 2021
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10 Sep 2021 |
PSC07 |
Cessation of Haresh Ramchandra Shamdasani as a person with significant control on 9 September 2021
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10 Sep 2021 |
TM01 |
Termination of appointment of Liam David Griffiths as a director on 9 September 2021
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10 Sep 2021 |
AP01 |
Appointment of Ms Nicola Green as a director on 9 September 2021
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09 Sep 2021 |
CS01 |
Confirmation statement made on 4 September 2021 with updates
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29 Jul 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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05 May 2021 |
SH10 |
Particulars of variation of rights attached to shares
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05 May 2021 |
SH10 |
Particulars of variation of rights attached to shares
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