LIVERPOOL QUAYS MANAGEMENT LIMITED

04505952
QUEENSWAY HOUSE 11 QUEENSWAY NEW MILTON HAMPSHIRE BH25 5NR

Documents

Documents
Date Category Description Pages
24 Sep 2024 capital Return of Allotment of shares 3 Buy now
20 Sep 2024 accounts Annual Accounts 2 Buy now
12 Aug 2024 confirmation-statement Confirmation Statement With Updates 11 Buy now
11 Apr 2024 officers Change of particulars for director (Mr Cyril Uzoma) 2 Buy now
11 Apr 2024 officers Change of particulars for director (Mrs Susan Lesley Howell) 2 Buy now
11 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Apr 2024 officers Change of particulars for director (Mr Arthur John Bostrom) 2 Buy now
11 Apr 2024 officers Change of particulars for corporate secretary (Innovus Company Secretaries Limited) 1 Buy now
11 Apr 2024 officers Change of particulars for director (Mr Jonathan Hawley) 2 Buy now
12 Dec 2023 officers Appointment of corporate secretary (Innovus Company Secretaries Limited) 2 Buy now
12 Dec 2023 officers Termination of appointment of secretary (Mainstay (Secretaries) Limited) 1 Buy now
24 Aug 2023 accounts Annual Accounts 2 Buy now
07 Aug 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Jun 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Sep 2022 accounts Annual Accounts 2 Buy now
15 Aug 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Nov 2021 officers Appointment of director (Mr Cyril Uzoma) 2 Buy now
25 Oct 2021 officers Termination of appointment of director (Athanassios Migos) 1 Buy now
17 Sep 2021 accounts Annual Accounts 2 Buy now
18 Aug 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Apr 2021 officers Appointment of director (Mrs Susan Lesley Howell) 2 Buy now
19 Nov 2020 accounts Annual Accounts 2 Buy now
01 Oct 2020 officers Appointment of director (Mr Jonathan Hawley) 2 Buy now
17 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Mar 2020 officers Appointment of corporate secretary (Mainstay (Secretaries) Limited) 2 Buy now
24 Mar 2020 officers Termination of appointment of secretary (Premier Estates Limited) 1 Buy now
16 Aug 2019 officers Appointment of director (Mr Arthur John Bostrom) 2 Buy now
12 Aug 2019 confirmation-statement Confirmation Statement With Updates 10 Buy now
02 Aug 2019 accounts Annual Accounts 2 Buy now
08 Oct 2018 officers Appointment of director (Dr Athanassios Migos) 2 Buy now
20 Sep 2018 accounts Annual Accounts 2 Buy now
10 Sep 2018 officers Change of particulars for director (Mr Laith Abdulla) 2 Buy now
31 Aug 2018 officers Termination of appointment of director (Veronica Ann Jones) 1 Buy now
21 Aug 2018 officers Termination of appointment of director (John Charles Flanagan) 1 Buy now
15 Aug 2018 confirmation-statement Confirmation Statement With Updates 10 Buy now
09 Aug 2018 officers Appointment of director (Mr Laith Abdulla) 2 Buy now
08 Aug 2018 officers Termination of appointment of director (Michael Joseph Kenny) 1 Buy now
09 Aug 2017 confirmation-statement Confirmation Statement With Updates 10 Buy now
04 Aug 2017 accounts Annual Accounts 2 Buy now
27 Apr 2017 officers Termination of appointment of director (Christopher Parle) 1 Buy now
27 Apr 2017 officers Termination of appointment of director (Darren Gerrard) 1 Buy now
27 Apr 2017 officers Termination of appointment of director (Colin Anderson) 1 Buy now
17 Aug 2016 confirmation-statement Confirmation Statement With Updates 11 Buy now
10 Aug 2016 accounts Annual Accounts 2 Buy now
23 Sep 2015 accounts Annual Accounts 2 Buy now
10 Aug 2015 annual-return Annual Return 17 Buy now
26 Sep 2014 accounts Annual Accounts 2 Buy now
22 Sep 2014 officers Termination of appointment of director (Wendy Waters) 1 Buy now
05 Sep 2014 annual-return Annual Return 18 Buy now
06 Aug 2014 officers Termination of appointment of director (Sandra Mcglynn) 1 Buy now
21 Jul 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Jul 2014 officers Change of particulars for corporate secretary (Premier Estate Ltd) 1 Buy now
20 Jul 2014 officers Appointment of corporate secretary (Premier Estate Ltd) 2 Buy now
20 Jul 2014 officers Termination of appointment of secretary (Sandra Kay Medlicott) 1 Buy now
24 Feb 2014 officers Termination of appointment of director (Sarah Moore) 1 Buy now
03 Oct 2013 accounts Annual Accounts 10 Buy now
17 Sep 2013 annual-return Annual Return 20 Buy now
17 Sep 2013 address Change Sail Address Company With Old Address 1 Buy now
29 May 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Feb 2013 officers Appointment of director (Mr Colin Anderson) 2 Buy now
22 Feb 2013 officers Appointment of director (Ms Sandra Mcglynn) 2 Buy now
22 Feb 2013 officers Termination of appointment of director (John Herbison) 1 Buy now
02 Jan 2013 officers Appointment of secretary (Ms Sandra Kay Medlicott) 1 Buy now
02 Jan 2013 officers Termination of appointment of secretary (Christopher Parle) 1 Buy now
14 Nov 2012 officers Appointment of director (John Herbison) 2 Buy now
14 Nov 2012 officers Appointment of director (Sarah Moore) 2 Buy now
17 Aug 2012 annual-return Annual Return 18 Buy now
17 Aug 2012 address Change Sail Address Company With Old Address 1 Buy now
17 Aug 2012 address Move Registers To Registered Office Company 1 Buy now
06 Aug 2012 officers Change of particulars for director (Mr Darren Gerrard) 2 Buy now
06 Aug 2012 officers Termination of appointment of director (Sarah Moore) 1 Buy now
06 Aug 2012 officers Termination of appointment of director (Patrick Herbison) 1 Buy now
04 May 2012 accounts Annual Accounts 4 Buy now
04 May 2012 officers Termination of appointment of director (Richard Winster) 1 Buy now
23 Sep 2011 annual-return Annual Return 29 Buy now
23 Jun 2011 accounts Annual Accounts 4 Buy now
17 Nov 2010 officers Appointment of director (Mrs Veronica Ann Jones) 2 Buy now
17 Nov 2010 officers Appointment of director (Ms Wendy Waters) 2 Buy now
17 Nov 2010 officers Appointment of director (Mr Richard Winster) 2 Buy now
30 Sep 2010 accounts Annual Accounts 4 Buy now
08 Sep 2010 annual-return Annual Return 26 Buy now
01 Jun 2010 officers Appointment of director (Mr Darren Gerrard) 2 Buy now
05 May 2010 address Move Registers To Sail Company 1 Buy now
04 May 2010 address Change Sail Address Company 1 Buy now
14 Jan 2010 annual-return Annual Return 34 Buy now
01 Oct 2009 accounts Annual Accounts 3 Buy now
26 May 2009 officers Appointment terminated director frances burke 1 Buy now
07 Feb 2009 annual-return Return made up to 07/08/08; full list of members 34 Buy now
30 Jan 2009 accounts Annual Accounts 3 Buy now
22 Jan 2009 annual-return Return made up to 07/08/07; no change of members 6 Buy now
28 Aug 2008 address Registered office changed on 28/08/2008 from, dwf, 6 winckley square, preston, lancashire, PR1 3JJ 1 Buy now
11 Mar 2008 officers Director appointed dr frances burke 2 Buy now
28 Jan 2008 officers New director appointed 2 Buy now
03 Oct 2007 accounts Annual Accounts 8 Buy now
05 Jul 2007 address Registered office changed on 05/07/07 from: muskers building, 1 stanley street, liverpool, L1 6AA 1 Buy now
27 Mar 2007 annual-return Return made up to 07/08/06; full list of members 9 Buy now
20 Mar 2007 officers Director's particulars changed 1 Buy now
06 Mar 2007 officers Director resigned 1 Buy now
12 Feb 2007 officers New director appointed 1 Buy now