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LIVERPOOL ROAD HOLDING LTD

Company number 13400043

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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)
16 May 2024	CS01	Confirmation statement made on 14 May 2024 with no updates	View PDF Confirmation statement made on 14 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2024	AA	Accounts for a dormant company made up to 31 May 2023	View PDF Accounts for a dormant company made up to 31 May 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
15 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
26 Jul 2023	MR01	Registration of charge 134000430001, created on 24 July 2023	View PDF Registration of charge 134000430001, created on 24 July 2023 - link opens in a new window - 24 pages (24 pages)
26 Jul 2023	MR01	Registration of charge 134000430002, created on 24 July 2023	View PDF Registration of charge 134000430002, created on 24 July 2023 - link opens in a new window - 26 pages (26 pages)
19 Jul 2023	AP01	Appointment of Ms Linda Barbara Plant as a director on 10 July 2023	View PDF Appointment of Ms Linda Barbara Plant as a director on 10 July 2023 - link opens in a new window - 2 pages (2 pages)
17 May 2023	CS01	Confirmation statement made on 14 May 2023 with no updates	View PDF Confirmation statement made on 14 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2023	AA	Accounts for a dormant company made up to 31 May 2022	View PDF Accounts for a dormant company made up to 31 May 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Jun 2022	CS01	Confirmation statement made on 14 May 2022 with no updates	View PDF Confirmation statement made on 14 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2022	AD01	Registered office address changed from Westcott House Lower Ground Floor 35 Portland Place London W1B 1AE United Kingdom to 53 Welbeck Street London W1G 9XR on 13 June 2022	View PDF Registered office address changed from Westcott House Lower Ground Floor 35 Portland Place London W1B 1AE United Kingdom to 53 Welbeck Street London W1G 9XR on 13 June 2022 - link opens in a new window - 1 page (1 page)
15 May 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-15 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-15 GBP 2 - link opens in a new window - 12 pages (12 pages)

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