PARK LANE PLAZA (LIVERPOOL) MANAGEMENT COMPANY LIMITED

05927910
HERITAGE EXCHANGE SOUTH LANE ELLAND WEST YORKSHIRE HX5 0HG

Documents

Documents
Date Category Description Pages
12 Dec 2024 officers Termination of appointment of director (Katherine Elizabeth Heaphy Dutton) 1 Buy now
12 Dec 2024 officers Termination of appointment of secretary (Katherine Elizabeth Heaphy Dutton) 1 Buy now
14 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Mar 2024 accounts Annual Accounts 4 Buy now
22 Jan 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Nov 2023 officers Appointment of director (Mr Andrew Robert Watkin) 2 Buy now
08 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Mar 2023 accounts Annual Accounts 3 Buy now
06 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Mar 2022 accounts Annual Accounts 3 Buy now
09 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Mar 2021 accounts Annual Accounts 3 Buy now
17 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Apr 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Mar 2020 accounts Annual Accounts 2 Buy now
09 Oct 2019 officers Appointment of director (Mrs Margarete Langford) 2 Buy now
09 Oct 2019 officers Appointment of director (Mr Barry Grahame Langford) 2 Buy now
09 Oct 2019 officers Appointment of director (Mr Samuel James Reardon) 2 Buy now
09 Oct 2019 officers Appointment of director (Mr Krishanu Majumdar) 2 Buy now
26 Sep 2019 officers Termination of appointment of director (Marc Silvanus Dorey Yates) 1 Buy now
12 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2019 accounts Annual Accounts 2 Buy now
07 Oct 2018 officers Termination of appointment of director (Gillian Miles) 1 Buy now
13 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Apr 2018 accounts Annual Accounts 2 Buy now
29 Sep 2017 accounts Change Account Reference Date Company Previous Extended 1 Buy now
19 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Nov 2016 accounts Annual Accounts 2 Buy now
11 Jun 2016 annual-return Annual Return 4 Buy now
24 Apr 2016 officers Appointment of director (Miss Kelly Louise Murphy) 2 Buy now
01 Jul 2015 annual-return Annual Return 4 Buy now
15 Jun 2015 officers Appointment of director (Mr Christopher Stephen Kershaw) 2 Buy now
13 Jun 2015 officers Appointment of director (Ms Gillian Miles) 2 Buy now
13 Jun 2015 officers Appointment of director (Ms Katherine Elizabeth Heaphy Dutton) 2 Buy now
13 Jun 2015 officers Appointment of director (Mr Marc Silvanus Dorey Yates) 2 Buy now
13 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Jun 2015 officers Appointment of secretary (Ms Katherine Elizabeth Heaphy Dutton) 2 Buy now
13 Jun 2015 officers Termination of appointment of director (Timothy John Henry Webber) 1 Buy now
13 Jun 2015 officers Termination of appointment of director (James Paul Webber) 1 Buy now
13 Jun 2015 officers Termination of appointment of secretary (Andrew John Couper) 1 Buy now
13 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Feb 2015 accounts Annual Accounts 7 Buy now
03 Jul 2014 annual-return Annual Return 3 Buy now
27 Mar 2014 officers Appointment of director (Mr Timothy John Henry Webber) 2 Buy now
13 Feb 2014 accounts Annual Accounts 7 Buy now
21 Jun 2013 annual-return Annual Return 2 Buy now
21 Jun 2013 officers Change of particulars for secretary (Mr Andrew John Couper) 1 Buy now
07 Jun 2013 accounts Annual Accounts 7 Buy now
10 Sep 2012 accounts Annual Accounts 7 Buy now
20 Jun 2012 annual-return Annual Return 3 Buy now
09 Sep 2011 accounts Annual Accounts 7 Buy now
17 Aug 2011 annual-return Annual Return 3 Buy now
23 Sep 2010 annual-return Annual Return 3 Buy now
20 Sep 2010 officers Termination of appointment of director (Andrew Couper) 1 Buy now
20 Sep 2010 officers Appointment of director (Mr James Paul Webber) 2 Buy now
24 Aug 2010 officers Termination of appointment of director (Mark Taylforth) 1 Buy now
23 Aug 2010 officers Termination of appointment of director (Mark Taylforth) 1 Buy now
23 Aug 2010 officers Appointment of director (Mr Andrew John Couper) 2 Buy now
13 Jul 2010 accounts Annual Accounts 5 Buy now
28 May 2010 officers Termination of appointment of director (Barry Langford) 1 Buy now
22 Apr 2010 accounts Change Account Reference Date Company Previous Extended 1 Buy now
22 Apr 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Nov 2009 officers Change of particulars for secretary (Mr Andrew John Couper) 3 Buy now
03 Nov 2009 officers Change of particulars for director (Mark Robert Taylforth) 3 Buy now
08 Sep 2009 annual-return Annual return made up to 07/09/09 2 Buy now
28 Jul 2009 accounts Annual Accounts 5 Buy now
09 Sep 2008 annual-return Annual return made up to 07/09/08 2 Buy now
09 Sep 2008 officers Director's change of particulars / mark taylforth / 09/09/2008 1 Buy now
17 Jun 2008 accounts Annual Accounts 5 Buy now
15 Jan 2008 officers Secretary resigned 1 Buy now
15 Jan 2008 officers New secretary appointed 1 Buy now
07 Sep 2007 annual-return Annual return made up to 07/09/07 2 Buy now
07 Sep 2006 incorporation Incorporation Company 21 Buy now