ONE DERBY SQUARE LIMITED

11000399
ONE DERBY SQUARE DERBY SQUARE LIVERPOOL ENGLAND L2 1AB

Documents

Documents
Date Category Description Pages
27 Jul 2024 accounts Annual Accounts 20 Buy now
24 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2024 accounts Annual Accounts 20 Buy now
03 Jan 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
30 Oct 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Jul 2023 incorporation Memorandum Articles 10 Buy now
26 Jul 2023 resolution Resolution 3 Buy now
18 Jul 2023 officers Appointment of secretary (Andrew Steven Roberts) 2 Buy now
18 Jul 2023 change-of-name Certificate Change Of Name Company 3 Buy now
18 Jul 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Jul 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Jul 2023 officers Appointment of director (Andrew Steven Roberts) 2 Buy now
18 Jul 2023 officers Appointment of director (Susan Jean Weir) 2 Buy now
18 Jul 2023 officers Termination of appointment of director (Matthew Ian Simpson) 1 Buy now
18 Jul 2023 officers Termination of appointment of director (Thomas Sinclair Frankland Hood) 1 Buy now
18 Jul 2023 officers Termination of appointment of director (Phil Lyndon Higgins) 1 Buy now
18 Jul 2023 officers Termination of appointment of director (Daniel Robert Davies) 1 Buy now
18 Jul 2023 officers Termination of appointment of secretary (Philip Higgins) 1 Buy now
18 Jul 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Jun 2023 mortgage Statement of satisfaction of a charge 1 Buy now
29 Jun 2023 mortgage Statement of satisfaction of a charge 1 Buy now
29 Jun 2023 mortgage Statement of satisfaction of a charge 1 Buy now
08 Feb 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Dec 2022 accounts Annual Accounts 20 Buy now
01 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Dec 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Oct 2022 officers Appointment of director (Mr Daniel Robert Davies) 2 Buy now
10 Oct 2022 officers Appointment of director (Mr Thomas Hood) 2 Buy now
10 Oct 2022 officers Appointment of director (Mr Phil Higgins) 2 Buy now
15 Aug 2022 officers Termination of appointment of director (Richard Paul Starr) 1 Buy now
20 Jun 2022 officers Termination of appointment of director (Ronald Neil Sinclair) 1 Buy now
16 Dec 2021 officers Appointment of secretary (Mr Philip Higgins) 2 Buy now
16 Dec 2021 officers Termination of appointment of secretary (Nicola Jane Grinham) 1 Buy now
10 Nov 2021 officers Termination of appointment of director (Stephen John Silvester) 1 Buy now
20 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2021 accounts Annual Accounts 20 Buy now
05 Oct 2021 officers Termination of appointment of director (Stanley Harold Davis) 1 Buy now
14 Jun 2021 officers Change of particulars for director (Mr Stephen John Silvester) 2 Buy now
15 Dec 2020 accounts Annual Accounts 20 Buy now
21 Oct 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Apr 2020 capital Return of Allotment of shares 3 Buy now
14 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Jul 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 Jul 2019 officers Appointment of secretary (Ms Nicola Jane Grinham) 2 Buy now
31 Jul 2019 officers Termination of appointment of director (David Malcolm Kaye) 1 Buy now
31 Jul 2019 officers Termination of appointment of secretary (David Malcolm Kaye) 1 Buy now
31 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Jul 2019 officers Appointment of director (Mr Matthew Ian Simpson) 2 Buy now
03 Jul 2019 accounts Annual Accounts 20 Buy now
28 May 2019 resolution Resolution 4 Buy now
12 Mar 2019 mortgage Registration of a charge 33 Buy now
12 Mar 2019 mortgage Registration of a charge 35 Buy now
12 Mar 2019 mortgage Registration of a charge 16 Buy now
08 Jan 2019 capital Return of Allotment of shares 3 Buy now
23 Nov 2018 resolution Resolution 3 Buy now
22 Nov 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
05 Oct 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Dec 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Dec 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Oct 2017 incorporation Incorporation Company 49 Buy now