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THE LIVERPOOL FOOTBALL CLUB AND ATHLETIC GROUNDS LIMITED

Company number 00035668

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Jan 2016 TM01 Termination of appointment of David Ira Ginsberg as a director on 1 January 2016
16 Nov 2015 AP03 Appointment of Joanne Roberts as a secretary on 1 November 2015
13 Nov 2015 TM02 Termination of appointment of Natalie Elizabeth Wignall as a secretary on 31 October 2015
03 Nov 2015 AR01 Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 174,115.005225
19 Oct 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 174,115
24 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Sep 2015 MR01 Registration of charge 000356680021, created on 14 September 2015
10 Mar 2015 AA Full accounts made up to 31 May 2014
29 Sep 2014 AR01 Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 174,115
23 Jun 2014 CH01 Director's details changed for Mr Ian Ayre on 4 June 2014
04 Apr 2014 MR01 Registration of charge 000356680020
04 Mar 2014 AA Full accounts made up to 31 May 2013
10 Oct 2013 AP01 Appointment of Mr Kenneth Mathieson Dalglish as a director
25 Sep 2013 AR01 Annual return made up to 15 September 2013 with full list of shareholders
Statement of capital on 2013-09-25
  • GBP 174,115
16 Sep 2013 AP01 Appointment of Mr Michael Joseph Egan as a director
05 Mar 2013 AA Full accounts made up to 31 May 2012
04 Mar 2013 TM01 Termination of appointment of Philip Nash as a director
28 Jan 2013 TM01 Termination of appointment of Jeffrey Vinik as a director
09 Jan 2013 CH01 Director's details changed for Mr Ian Ayre on 1 February 2012
25 Oct 2012 AR01 Annual return made up to 15 September 2012 with full list of shareholders
11 Jul 2012 AA01 Previous accounting period shortened from 31 July 2012 to 31 May 2012
02 May 2012 AA Full accounts made up to 31 July 2011
11 Oct 2011 AR01 Annual return made up to 15 September 2011 with full list of shareholders
10 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 19
07 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18