LIVERPOOL AIRPORT HOTEL LIMITED

06253477
VENUS BUILDING 1 OLD PARK LANE TRAFFORDCITY MANCHESTER M41 7HA

Documents

Documents
Date Category Description Pages
07 Nov 2024 accounts Annual Accounts 14 Buy now
07 Nov 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/24 22 Buy now
07 Nov 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/24 1 Buy now
07 Nov 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/24 3 Buy now
22 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Apr 2024 officers Termination of appointment of director (Mark Whitworth) 1 Buy now
26 Apr 2024 officers Appointment of director (Mr Jonathan Peter Lawrence Kent) 2 Buy now
15 Nov 2023 accounts Annual Accounts 15 Buy now
15 Nov 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 22 Buy now
15 Nov 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
15 Nov 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
04 Oct 2023 officers Termination of appointment of director (John Alexander Schofield) 1 Buy now
02 Aug 2023 officers Appointment of director (Mr Matthew Colton) 2 Buy now
22 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 May 2023 officers Change of particulars for director (Mark Whitworth) 2 Buy now
11 May 2023 officers Appointment of director (Mark Whitworth) 2 Buy now
18 Jan 2023 accounts Annual Accounts 17 Buy now
18 Jan 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 20 Buy now
18 Jan 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 2 Buy now
18 Jan 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 1 Buy now
30 Dec 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
30 Dec 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 1 Buy now
24 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Oct 2021 accounts Annual Accounts 22 Buy now
21 May 2021 confirmation-statement Confirmation Statement With Updates 3 Buy now
21 May 2021 officers Change of particulars for director (Mr Steven Keith Underwood) 2 Buy now
04 Feb 2021 officers Appointment of director (Mr James Whittaker) 2 Buy now
24 Nov 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Nov 2020 officers Change of particulars for director (Mr John Alexander Schofield) 2 Buy now
05 Nov 2020 officers Termination of appointment of director (Neil Lees) 1 Buy now
05 Nov 2020 officers Appointment of director (Mr John Alexander Schofield) 2 Buy now
05 Nov 2020 officers Termination of appointment of secretary (Neil Lees) 1 Buy now
02 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Oct 2020 accounts Annual Accounts 24 Buy now
21 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Oct 2019 accounts Annual Accounts 22 Buy now
28 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Dec 2018 accounts Annual Accounts 23 Buy now
21 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Dec 2017 accounts Annual Accounts 20 Buy now
22 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 Dec 2016 accounts Annual Accounts 21 Buy now
26 Oct 2016 officers Change of particulars for director (Mr Steven Underwood) 2 Buy now
28 Jun 2016 officers Change of particulars for director (Mr Neil Lees) 2 Buy now
28 Jun 2016 officers Change of particulars for secretary (Neil Lees) 1 Buy now
06 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 May 2016 annual-return Annual Return 5 Buy now
29 Mar 2016 address Change Sail Address Company With Old Address New Address 1 Buy now
19 Jan 2016 mortgage Statement of satisfaction of a charge 4 Buy now
19 Jan 2016 mortgage Statement of satisfaction of a charge 4 Buy now
13 Jan 2016 officers Appointment of director (Steven Underwood) 2 Buy now
13 Jan 2016 officers Termination of appointment of director (Paul Philip Wainscott) 1 Buy now
13 Jan 2016 officers Termination of appointment of director (Robert Eric Hough) 1 Buy now
13 Jan 2016 officers Termination of appointment of director (Peter John Hosker) 1 Buy now
13 Jan 2016 officers Termination of appointment of director (Andrew John Cornish) 1 Buy now
12 Jan 2016 capital Return of Allotment of shares 4 Buy now
12 Jan 2016 resolution Resolution 14 Buy now
21 Dec 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
21 Dec 2015 capital Statement of capital (Section 108) 4 Buy now
21 Dec 2015 insolvency Solvency Statement dated 15/12/15 1 Buy now
21 Dec 2015 resolution Resolution 2 Buy now
21 Dec 2015 mortgage Registration of a charge 42 Buy now
18 Dec 2015 mortgage Registration of a charge 81 Buy now
09 Dec 2015 auditors Auditors Resignation Company 1 Buy now
09 Dec 2015 auditors Auditors Resignation Company 1 Buy now
03 Sep 2015 accounts Annual Accounts 16 Buy now
18 Aug 2015 mortgage Registration of a charge 15 Buy now
22 May 2015 annual-return Annual Return 8 Buy now
29 Apr 2015 accounts Annual Accounts 16 Buy now
31 Mar 2015 officers Change of particulars for director (Mr Robert Eric Hough) 2 Buy now
19 Nov 2014 officers Termination of appointment of director (Steven Underwood) 1 Buy now
19 Nov 2014 officers Termination of appointment of director (John Whittaker) 1 Buy now
17 Nov 2014 officers Change of particulars for director (Mr Peter John Hosker) 2 Buy now
26 Sep 2014 officers Change of particulars for director (Mr Paul Philip Wainscott) 2 Buy now
25 Sep 2014 officers Appointment of director (Andrew John Cornish) 2 Buy now
24 Sep 2014 officers Termination of appointment of director (Matthew James Thomas) 1 Buy now
23 Jun 2014 annual-return Annual Return 9 Buy now
11 Jun 2014 officers Appointment of director (Peter Hosker) 3 Buy now
27 May 2014 officers Appointment of director (Mr Robert Eric Hough) 3 Buy now
16 May 2014 officers Appointment of director (Steven Underwood) 3 Buy now
16 May 2014 officers Appointment of director (John Whittaker) 3 Buy now
16 May 2014 officers Appointment of director (Mr Neil Lees) 3 Buy now
15 May 2014 officers Appointment of director (Mr Paul Philip Wainscott) 3 Buy now
15 May 2014 officers Appointment of secretary (Neil Lees) 3 Buy now
15 May 2014 officers Termination of appointment of secretary (Eversecretary Limited) 2 Buy now
15 May 2014 address Move Registers To Registered Office Company 2 Buy now
15 May 2014 address Change Registered Office Address Company With Date Old Address 2 Buy now
15 May 2014 officers Termination of appointment of director (George Casey) 2 Buy now
15 May 2014 officers Termination of appointment of director (Mr Mccoy) 2 Buy now
15 May 2014 officers Termination of appointment of director (Stewart Steeves) 2 Buy now
11 Mar 2014 officers Termination of appointment of director (Richard Carter-Ferris) 1 Buy now
06 Jan 2014 accounts Annual Accounts 17 Buy now
25 Jun 2013 annual-return Annual Return 9 Buy now
16 May 2013 officers Termination of appointment of director (Amit Rikhy) 1 Buy now
16 May 2013 officers Appointment of director (Stewart Steeves) 2 Buy now
25 Feb 2013 officers Appointment of director (Mr Matthew Thomas) 2 Buy now
22 Feb 2013 officers Termination of appointment of director (Craig Richmond) 1 Buy now
20 Sep 2012 officers Termination of appointment of secretary (Elizabeth Mcdonald) 1 Buy now
20 Sep 2012 officers Appointment of corporate secretary (Eversecretary Limited) 2 Buy now