| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-11-21 |
update statutory_documents DIRECTOR APPOINTED MR IAN MANNING |
| 2023-09-07 |
delete address 72 AIGBURTH ROAD LIVERPOOL UNITED KINGDOM L17 7BN |
| 2023-09-07 |
insert address CONISTON HOUSE MOSSLEY HILL DRIVE LIVERPOOL ENGLAND L17 0EW |
| 2023-09-07 |
update registered_address |
| 2023-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/2023 FROM
72 AIGBURTH ROAD
LIVERPOOL
L17 7BN
UNITED KINGDOM |
| 2023-08-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RESIDENCE (LIVERPOOL) LTD |
| 2023-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-02-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22 |
| 2022-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN MORLAND / 23/11/2022 |
| 2022-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT WOODCOCK / 23/11/2022 |
| 2022-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAULA DAVIDSON / 23/11/2022 |
| 2022-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/22, WITH UPDATES |
| 2022-04-07 |
delete address 377 HOYLAKE ROAD WIRRAL MERSEYSIDE CH46 0RW |
| 2022-04-07 |
insert address 72 AIGBURTH ROAD LIVERPOOL UNITED KINGDOM L17 7BN |
| 2022-04-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-04-07 |
update reg_address_care_of HHL PROPERTY MANAGEMENT => null |
| 2022-04-07 |
update registered_address |
| 2022-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE ANGELL |
| 2022-03-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21 |
| 2022-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2022 FROM
C/O HHL PROPERTY MANAGEMENT
377 HOYLAKE ROAD
WIRRAL
MERSEYSIDE
CH46 0RW |
| 2022-03-17 |
update statutory_documents CORPORATE SECRETARY APPOINTED RESIDENCE (LIVERPOOL) LTD |
| 2022-03-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HHL COMPANY SECRETARIES LIMITED |
| 2021-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WOODCOCK |
| 2021-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD LACKEY |
| 2021-07-13 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS DAVID PEEL |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-24 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/21, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES |
| 2020-04-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-26 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BAKER |
| 2019-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 2018-08-13 |
update statutory_documents DIRECTOR APPOINTED CAROLINE ELIZABETH ANGELL |
| 2018-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES |
| 2018-04-07 |
update account_category null => DORMANT |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 2017-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 2017-04-27 |
update account_category DORMANT => null |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-15 => 2016-05-15 |
| 2016-07-07 |
update returns_next_due_date 2016-06-12 => 2017-06-12 |
| 2016-06-07 |
update statutory_documents 15/05/16 FULL LIST |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 2015-07-08 |
update returns_last_madeup_date 2014-05-15 => 2015-05-15 |
| 2015-07-08 |
update returns_next_due_date 2015-06-12 => 2016-06-12 |
| 2015-06-29 |
update statutory_documents 15/05/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 2014-11-27 |
update statutory_documents CORPORATE SECRETARY APPOINTED HHL COMPANY SECRETARIES LTD |
| 2014-11-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HHL PROPERTY MANAGEMENT LTD. |
| 2014-09-07 |
delete address 377 HOYLAKE ROAD WIRRAL MERSEYSIDE ENGLAND CH46 0RW |
| 2014-09-07 |
insert address 377 HOYLAKE ROAD WIRRAL MERSEYSIDE CH46 0RW |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-05-15 => 2014-05-15 |
| 2014-09-07 |
update returns_next_due_date 2014-06-12 => 2015-06-12 |
| 2014-08-05 |
update statutory_documents 15/05/14 FULL LIST |
| 2014-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DOYLE |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 2013-12-13 |
update statutory_documents DIRECTOR APPOINTED MR. DAVID BAKER |
| 2013-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRIS MEEHAN |
| 2013-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ROSS |
| 2013-11-26 |
update statutory_documents DIRECTOR APPOINTED MICHAEL WOODCOCK |
| 2013-11-26 |
update statutory_documents DIRECTOR APPOINTED PAUL ROBERT WOODCOCK |
| 2013-07-02 |
update returns_last_madeup_date 2012-05-15 => 2013-05-15 |
| 2013-07-02 |
update returns_next_due_date 2013-06-12 => 2014-06-12 |
| 2013-06-25 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 7032 - Manage real estate, fee or contract |
| 2013-06-21 |
insert sic_code 98000 - Residents property management |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-15 => 2012-05-15 |
| 2013-06-21 |
update returns_next_due_date 2012-06-12 => 2013-06-12 |
| 2013-06-10 |
update statutory_documents 15/05/13 FULL LIST |
| 2013-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELAINE MORAN |
| 2013-02-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 2012-11-26 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD LACKEY |
| 2012-06-22 |
update statutory_documents DIRECTOR APPOINTED MR JOHN WILLIAM DOYLE |
| 2012-06-15 |
update statutory_documents 15/05/12 FULL LIST |
| 2012-03-30 |
update statutory_documents 30/06/11 TOTAL EXEMPTION FULL |
| 2012-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAMIEN HANNIGAN |
| 2011-05-26 |
update statutory_documents CURREXT FROM 31/05/2011 TO 30/06/2011 |
| 2011-05-20 |
update statutory_documents 15/05/11 FULL LIST |
| 2011-03-02 |
update statutory_documents 31/05/10 TOTAL EXEMPTION FULL |
| 2010-08-12 |
update statutory_documents DIRECTOR APPOINTED CHRIS MEEHAN |
| 2010-07-30 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HHL PROPERTY MANAGEMENT LTD. / 13/07/2010 |
| 2010-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL KEARNEY |
| 2010-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL KEARNEY |
| 2010-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLLETTE D'ARCY |
| 2010-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN FITZSIMMONS |
| 2010-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLIE D'ARCY |
| 2010-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL KEARNEY |
| 2010-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAMUS HENNESSY |
| 2010-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS JOYCE |
| 2010-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM GAVIN |
| 2010-07-23 |
update statutory_documents ALTER ARTICLES 13/07/2010 |
| 2010-07-22 |
update statutory_documents DIRECTOR APPOINTED DAVID ROSS |
| 2010-07-22 |
update statutory_documents DIRECTOR APPOINTED ELAINE MORAN |
| 2010-07-22 |
update statutory_documents DIRECTOR APPOINTED JOHN MORLAND |
| 2010-07-22 |
update statutory_documents DIRECTOR APPOINTED PAULA DAVIDSON |
| 2010-07-06 |
update statutory_documents 15/05/10 FULL LIST |
| 2010-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/2010 FROM
C/O HHL PROPERTY MANAGEMENT
27 JOAN AVENUE
MORETON
WIRRAL
MERSEYSIDE
CH46 6DA
ENGLAND |
| 2010-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAMIEN HANNIGAN / 15/05/2010 |
| 2010-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN FITZSIMMONS / 15/05/2010 |
| 2010-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KEARNEY / 15/05/2010 |
| 2010-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SEAMUS HENNESSY / 15/05/2010 |
| 2010-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JOYCE / 15/05/2010 |
| 2010-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GAVIN / 15/05/2010 |
| 2010-05-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 |
| 2010-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/2010 FROM
52 PENNY LANE
MOSSLEY HILL
LIVERPOOL
MERSEYSIDE
L18 1DG |
| 2010-03-23 |
update statutory_documents CORPORATE SECRETARY APPOINTED HHL PROPERTY MANAGEMENT LTD. |
| 2009-08-13 |
update statutory_documents RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
| 2009-05-06 |
update statutory_documents 31/05/08 TOTAL EXEMPTION FULL |
| 2009-01-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN MORAN |
| 2009-01-20 |
update statutory_documents RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS |
| 2008-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/2008 FROM
C/O PLATINUM BLOCK MANAGEMENT LIMITED 479 RICE LANE
WALTON
LIVERPOOL
L9 8AP |
| 2008-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2008 FROM
C/O BARNFIELD CONSTRUCTION
LIMITED, KENYON ROAD
LONESHAYE INDUSTRIAL ESTATE,
NELSON, LANCASHIRE
BB9 5SP |
| 2008-05-22 |
update statutory_documents DIRECTOR APPOINTED WILLIAM GAVIN |
| 2008-05-15 |
update statutory_documents DIRECTOR APPOINTED COLLETTE JULIE D'ARCY |
| 2008-05-15 |
update statutory_documents DIRECTOR APPOINTED DAMIEN HANNIGAN |
| 2008-05-15 |
update statutory_documents DIRECTOR APPOINTED JOHN FITZSIMMONS |
| 2008-05-15 |
update statutory_documents DIRECTOR APPOINTED JOHN MORAN |
| 2008-05-15 |
update statutory_documents DIRECTOR APPOINTED LESLIE MICHAEL D'ARCY |
| 2008-05-15 |
update statutory_documents DIRECTOR APPOINTED MICHAEL KEARNEY |
| 2008-05-15 |
update statutory_documents DIRECTOR APPOINTED SEAMUS HENNESSY |
| 2008-05-15 |
update statutory_documents DIRECTOR APPOINTED THOMAS JOYCE |
| 2008-05-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AMANDA SPENCER |
| 2008-05-15 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JOANNE SMITH |
| 2008-02-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 2007-06-08 |
update statutory_documents RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS |
| 2006-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-09-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-08 |
update statutory_documents SECRETARY RESIGNED |
| 2006-05-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |