LIAISE GROUP HOLDINGS LIMITED

08499847
HIGHBURY CRESCENT ROOMS 70 RONALDS ROAD LONDON N5 1XA

Documents

Documents
Date Category Description Pages
13 May 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Jan 2024 accounts Annual Accounts 44 Buy now
22 Jun 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Jun 2023 officers Termination of appointment of director (Robert Iain Dalrymple) 1 Buy now
12 May 2023 officers Termination of appointment of director (Constance Mae Salmon) 1 Buy now
12 May 2023 officers Appointment of director (Miss Claire Kennedy) 2 Buy now
12 May 2023 officers Appointment of director (Mrs Emma Sperling) 2 Buy now
12 May 2023 officers Appointment of director (Mr Robert Iain Dalrymple) 2 Buy now
09 May 2023 accounts Annual Accounts 48 Buy now
02 May 2023 officers Appointment of director (Mr David Martin Petrie) 2 Buy now
02 May 2023 officers Termination of appointment of director (Robert Iain Dalrymple) 1 Buy now
02 Aug 2022 change-of-name Certificate Change Of Name Company 3 Buy now
22 Jun 2022 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
15 Jun 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Jun 2022 capital Return of Allotment of shares 3 Buy now
06 Jun 2022 officers Appointment of director (Mr Richard Thomas Saunders) 2 Buy now
23 May 2022 officers Termination of appointment of director (Tony John Hegarty) 1 Buy now
04 May 2022 accounts Annual Accounts 45 Buy now
04 Jan 2022 mortgage Registration of a charge 17 Buy now
30 Sep 2021 mortgage Statement of satisfaction of a charge 1 Buy now
30 Sep 2021 mortgage Statement of satisfaction of a charge 1 Buy now
30 Sep 2021 mortgage Statement of satisfaction of a charge 1 Buy now
30 Sep 2021 mortgage Statement of satisfaction of a charge 1 Buy now
30 Sep 2021 mortgage Statement of satisfaction of a charge 1 Buy now
29 Sep 2021 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
29 Sep 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Sep 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Sep 2021 officers Termination of appointment of director (Martin Squier) 1 Buy now
29 Sep 2021 officers Termination of appointment of director (Jonathan Kenneth Allen) 1 Buy now
29 Sep 2021 officers Termination of appointment of director (James Nathan Proudlock) 1 Buy now
14 Sep 2021 persons-with-significant-control Second Filing Notification Of A Person With Significant Control 7 Buy now
14 Sep 2021 capital Second Filing Capital Allotment Shares 12 Buy now
14 Sep 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 4 Buy now
08 Sep 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 May 2021 confirmation-statement Confirmation Statement With Updates 7 Buy now
07 May 2021 persons-with-significant-control Notification Of A Person With Significant Control 3 Buy now
07 May 2021 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
07 May 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 4 Buy now
10 Mar 2021 capital Second Filing Capital Allotment Shares 7 Buy now
10 Mar 2021 incorporation Memorandum Articles 27 Buy now
10 Mar 2021 resolution Resolution 5 Buy now
12 Feb 2021 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
12 Feb 2021 mortgage Registration of a charge 24 Buy now
05 Feb 2021 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
05 Feb 2021 resolution Resolution 8 Buy now
11 Jan 2021 resolution Resolution 8 Buy now
11 Jan 2021 capital Notice of name or other designation of class of shares 2 Buy now
06 Jan 2021 accounts Annual Accounts 48 Buy now
04 Aug 2020 officers Appointment of director (Miss Constance Mae Salmon) 2 Buy now
24 Jul 2020 officers Appointment of director (Mr Robert Iain Dalrymple) 2 Buy now
24 Jul 2020 officers Appointment of director (Mr James Nathan Proudlock) 2 Buy now
24 Jul 2020 officers Termination of appointment of director (David Peter Burke) 1 Buy now
03 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2019 accounts Annual Accounts 43 Buy now
30 Sep 2019 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
10 Sep 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Jun 2019 officers Termination of appointment of director (Simon John Hitchcock) 1 Buy now
14 May 2019 resolution Resolution 4 Buy now
26 Apr 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Apr 2019 officers Appointment of director (Mr Stephen Robert Page) 2 Buy now
26 Apr 2019 officers Termination of appointment of director (Mark Henry Underwood) 1 Buy now
05 Apr 2019 capital Notice of name or other designation of class of shares 2 Buy now
05 Apr 2019 capital Return of Allotment of shares 5 Buy now
19 Oct 2018 accounts Annual Accounts 41 Buy now
05 Oct 2018 mortgage Registration of a charge 50 Buy now
05 Oct 2018 mortgage Statement of release/cease from a charge 2 Buy now
05 Oct 2018 mortgage Statement of release/cease from a charge 2 Buy now
05 Oct 2018 mortgage Statement of satisfaction of a charge 1 Buy now
04 Oct 2018 mortgage Registration of a charge 50 Buy now
04 Oct 2018 mortgage Statement of satisfaction of a charge 1 Buy now
04 Oct 2018 mortgage Statement of satisfaction of a charge 1 Buy now
29 May 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 Mar 2018 capital Return of Allotment of shares 4 Buy now
28 Feb 2018 capital Notice of name or other designation of class of shares 2 Buy now
02 Feb 2018 officers Termination of appointment of director (Jonathan Martin Bourn) 1 Buy now
29 Nov 2017 mortgage Registration of a charge 34 Buy now
18 Oct 2017 accounts Annual Accounts 38 Buy now
26 May 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
28 Apr 2017 officers Termination of appointment of director (Neil Duncan Gillis) 2 Buy now
21 Apr 2017 officers Termination of appointment of director (Neil Duncan Gillis) 1 Buy now
06 Apr 2017 officers Appointment of director (Mr Mark Henry Underwood) 2 Buy now
23 Mar 2017 officers Termination of appointment of director (Geoffrey Leslie Neville) 1 Buy now
23 Mar 2017 officers Termination of appointment of director (Ian Coldrick) 1 Buy now
23 Mar 2017 officers Appointment of director (Mr Martin Squier) 2 Buy now
23 Mar 2017 officers Appointment of director (Mr Jonathan Martin Bourn) 2 Buy now
06 Mar 2017 accounts Annual Accounts 37 Buy now
13 Dec 2016 officers Appointment of director (Mr Geoffrey Leslie Neville) 2 Buy now
13 Dec 2016 officers Termination of appointment of director (Andrew Richard Aylwin) 1 Buy now
10 Aug 2016 annual-return Annual Return 8 Buy now
04 Aug 2016 capital Return of Allotment of shares 3 Buy now
27 May 2016 officers Appointment of director (Mr Tony John Hegarty) 2 Buy now
27 May 2016 annual-return Annual Return 6 Buy now
25 Jan 2016 officers Termination of appointment of director (Michele Paley) 1 Buy now
24 Dec 2015 accounts Annual Accounts 30 Buy now
19 Nov 2015 officers Termination of appointment of director (Roland Robert Joseph Perry) 1 Buy now
05 Nov 2015 capital Return of Allotment of shares 6 Buy now
04 Nov 2015 officers Appointment of director (Mrs Michele Paley) 2 Buy now
04 Nov 2015 officers Appointment of director (Mr David Peter Burke) 2 Buy now
30 Sep 2015 officers Termination of appointment of director (Katherine Frances Ford) 1 Buy now
25 Sep 2015 incorporation Memorandum Articles 35 Buy now