LIVERPOOL PROPERTIES LIMITED

01540989
22 CASSON HOUSE HANBURY STREET LONDON ENGLAND E1 5JJ

Documents

Documents
Date Category Description Pages
04 Jan 2025 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2025 officers Change of particulars for director (Mr Asher Stewart Rosen) 2 Buy now
14 Sep 2024 officers Termination of appointment of director (Morris Rosen) 1 Buy now
01 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Oct 2023 accounts Annual Accounts 4 Buy now
03 May 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Feb 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Dec 2022 accounts Annual Accounts 4 Buy now
30 Apr 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Apr 2022 officers Termination of appointment of director (Samuel Rosen) 1 Buy now
11 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Feb 2022 address Change Sail Address Company With Old Address New Address 1 Buy now
22 Oct 2021 accounts Annual Accounts 4 Buy now
14 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2020 officers Appointment of director (Mr Asher Stewart Rosen) 2 Buy now
30 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Aug 2020 accounts Annual Accounts 4 Buy now
25 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Aug 2019 accounts Annual Accounts 11 Buy now
21 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Oct 2018 accounts Annual Accounts 10 Buy now
18 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2017 address Change Sail Address Company With Old Address New Address 1 Buy now
18 Oct 2017 accounts Annual Accounts 10 Buy now
09 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Oct 2016 accounts Annual Accounts 5 Buy now
19 Jul 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Dec 2015 annual-return Annual Return 5 Buy now
24 Dec 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
24 Sep 2015 officers Termination of appointment of secretary (Melinda Saunders) 1 Buy now
23 Apr 2015 accounts Annual Accounts 5 Buy now
12 Mar 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
03 Mar 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
12 Jan 2015 annual-return Annual Return 5 Buy now
12 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Mar 2014 accounts Annual Accounts 5 Buy now
25 Feb 2014 capital Return of Allotment of shares 3 Buy now
08 Jan 2014 annual-return Annual Return 5 Buy now
08 Jan 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Jan 2014 officers Change of particulars for director (Morris Rosen) 2 Buy now
17 Apr 2013 accounts Annual Accounts 6 Buy now
07 Feb 2013 annual-return Annual Return 5 Buy now
26 Apr 2012 accounts Annual Accounts 7 Buy now
30 Mar 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Dec 2011 annual-return Annual Return 5 Buy now
26 Apr 2011 accounts Annual Accounts 4 Buy now
08 Feb 2011 annual-return Annual Return 5 Buy now
05 May 2010 accounts Annual Accounts 5 Buy now
22 Jan 2010 annual-return Annual Return 6 Buy now
22 Jan 2010 address Move Registers To Sail Company 1 Buy now
22 Jan 2010 officers Change of particulars for director (Samuel Rosen) 2 Buy now
22 Jan 2010 address Change Sail Address Company 1 Buy now
22 Jan 2010 officers Change of particulars for secretary (Melinda Saunders) 1 Buy now
29 Jul 2009 address Registered office changed on 29/07/2009 from suite 24 thackeray court hanger vale lane ealing london W5 3AT 1 Buy now
01 Jun 2009 accounts Annual Accounts 5 Buy now
13 Jan 2009 annual-return Return made up to 14/12/08; full list of members 4 Buy now
13 Jan 2009 officers Director's change of particulars / morris rosen / 10/09/2008 1 Buy now
16 May 2008 accounts Annual Accounts 7 Buy now
14 Dec 2007 annual-return Return made up to 14/12/07; full list of members 2 Buy now
07 Jun 2007 accounts Annual Accounts 7 Buy now
14 Dec 2006 annual-return Return made up to 14/12/06; full list of members 3 Buy now
14 Dec 2006 officers Secretary's particulars changed 1 Buy now
14 Dec 2006 officers Director's particulars changed 1 Buy now
02 Oct 2006 address Registered office changed on 02/10/06 from: boxted farmhouse berkhamsted road hemel hempstead hertfordshire HP1 2SQ 1 Buy now
01 Jun 2006 accounts Annual Accounts 7 Buy now
23 Dec 2005 annual-return Return made up to 18/12/05; full list of members 7 Buy now
07 Sep 2005 accounts Annual Accounts 6 Buy now
14 Dec 2004 annual-return Return made up to 18/12/04; full list of members 7 Buy now
02 Jun 2004 accounts Annual Accounts 6 Buy now
23 Mar 2004 officers Secretary resigned 1 Buy now
23 Mar 2004 officers New secretary appointed 2 Buy now
14 Jan 2004 annual-return Return made up to 18/12/03; full list of members 7 Buy now
20 Sep 2003 address Registered office changed on 20/09/03 from: lower ground studios 12 fitzjohns avenue london NW3 5NA 1 Buy now
16 Jan 2003 accounts Annual Accounts 6 Buy now
16 Jan 2003 accounts Annual Accounts 6 Buy now
10 Jan 2003 annual-return Return made up to 18/12/02; full list of members 7 Buy now
11 Dec 2001 annual-return Return made up to 18/12/01; full list of members 6 Buy now
03 Aug 2001 accounts Annual Accounts 5 Buy now
11 Jan 2001 annual-return Return made up to 18/12/00; full list of members 6 Buy now
02 Jun 2000 accounts Annual Accounts 5 Buy now
15 Mar 2000 address Registered office changed on 15/03/00 from: lower ground studios 12 fitzjohns avenue london NW3 5NA 1 Buy now
21 Dec 1999 annual-return Return made up to 18/12/99; full list of members 6 Buy now
27 May 1999 accounts Annual Accounts 5 Buy now
19 May 1999 officers New secretary appointed 2 Buy now
19 May 1999 officers Secretary resigned 1 Buy now
17 Mar 1999 address Registered office changed on 17/03/99 from: 5 elstree gate elstree way borehamwood hertfordshire WD6 1JD 1 Buy now
16 Dec 1998 annual-return Return made up to 19/12/98; no change of members 5 Buy now
19 May 1998 accounts Annual Accounts 5 Buy now
12 Jan 1998 annual-return Return made up to 19/12/97; no change of members 5 Buy now
13 Jan 1997 annual-return Return made up to 19/12/96; full list of members 7 Buy now
18 Sep 1996 accounts Annual Accounts 6 Buy now
18 Sep 1996 accounts Annual Accounts 6 Buy now
02 Jan 1996 annual-return Return made up to 19/12/95; no change of members 4 Buy now
02 Oct 1995 annual-return Return made up to 19/12/94; no change of members 8 Buy now
10 Aug 1995 officers New secretary appointed 2 Buy now
10 Aug 1995 officers Secretary resigned 2 Buy now
05 Jun 1995 officers Secretary resigned 2 Buy now
05 Jun 1995 officers New secretary appointed 2 Buy now