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NORTH LIVERPOOL REGENERATION COMPANY LTD

Company number 03248264

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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)
26 Mar 2024 TM01 Termination of appointment of Stephen Ledwich as a director on 15 March 2024
20 Mar 2024 TM02 Termination of appointment of Nicola Kelly as a secretary on 20 March 2024
16 Oct 2023 CS01 Confirmation statement made on 11 September 2023 with no updates
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
27 Sep 2023 AP01 Appointment of Mr Stephen Ledwich as a director on 13 September 2022
27 Sep 2023 CH01 Director's details changed for Mr. Scott Mcallister Mcallister on 1 July 2020
12 Oct 2022 CS01 Confirmation statement made on 11 September 2022 with no updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
31 Jan 2022 AP01 Appointment of Ms Anne Sarah Shea as a director on 31 January 2022
14 Dec 2021 TM01 Termination of appointment of John Nelson as a director on 14 December 2021
14 Dec 2021 TM01 Termination of appointment of Pauline Connolly as a director on 14 December 2021
14 Oct 2021 CS01 Confirmation statement made on 11 September 2021 with no updates
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
27 Jul 2021 CC04 Statement of company's objects
22 Jul 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Jul 2021 MA Memorandum and Articles of Association
21 Jul 2021 AP03 Appointment of Ms Nicola Kelly as a secretary on 2 July 2021
30 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
15 Sep 2020 CS01 Confirmation statement made on 11 September 2020 with no updates
17 Jul 2020 AP01 Appointment of Mr Scott Mcallister Mcallister as a director on 1 July 2020
26 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
12 Sep 2019 CS01 Confirmation statement made on 11 September 2019 with no updates
30 May 2019 AD01 Registered office address changed from 1-3 Crosby Road South Liverpool L22 1RG England to 64 Mount Pleasant Liverpool L3 5SD on 30 May 2019
21 Feb 2019 TM02 Termination of appointment of Nicola Kelly as a secretary on 15 January 2019
21 Feb 2019 TM01 Termination of appointment of Scott Mcallister as a director on 15 January 2019