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ROYAL ALBERT DOCK LIVERPOOL LIMITED

Company number 03355588

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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)
20 Oct 2021 TM01 Termination of appointment of Matthew Daniels as a director on 21 July 2021
04 Jun 2021 CS01 Confirmation statement made on 10 May 2021 with no updates
25 May 2021 AA Accounts for a small company made up to 31 March 2020
24 Jan 2021 AP01 Appointment of Mr Anthony Roy Willats as a director on 23 January 2021
30 Sep 2020 TM01 Termination of appointment of David Wren Roscoe as a director on 30 September 2020
18 Jun 2020 PSC02 Notification of Lloyds Bank S.F. Nominees Limited as a person with significant control on 10 June 2020
18 Jun 2020 PSC09 Withdrawal of a person with significant control statement on 18 June 2020
27 May 2020 CS01 Confirmation statement made on 10 May 2020 with no updates
27 May 2020 PSC08 Notification of a person with significant control statement
27 May 2020 PSC07 Cessation of Lloyds Bank S.F. Nominees Limited as a person with significant control on 1 January 2020
02 Jan 2020 CH01 Director's details changed for Alexandra Mary Mills on 1 January 2020
02 Jan 2020 CH01 Director's details changed for Alice Margaret Pendleton on 1 January 2020
02 Jan 2020 AP01 Appointment of Alexandra Mary Mills as a director on 1 January 2020
02 Jan 2020 AP01 Appointment of Alice Margaret Pendleton as a director on 1 January 2020
02 Jan 2020 TM01 Termination of appointment of Simon Brett Moscow as a director on 31 December 2019
18 Dec 2019 AA Accounts for a small company made up to 31 March 2019
17 Oct 2019 AP01 Appointment of Matthew Daniels as a director on 13 October 2019
15 Oct 2019 TM01 Termination of appointment of Christopher Stuart Wright as a director on 13 October 2019
15 Oct 2019 TM01 Termination of appointment of Michael Philip Swerdlow as a director on 13 October 2019
30 May 2019 CS01 Confirmation statement made on 10 May 2019 with no updates
30 May 2019 AP01 Appointment of Michael Philip Swerdlow as a director on 16 May 2019
11 Jan 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-10-18
20 Dec 2018 AA Accounts for a small company made up to 31 March 2018
05 Dec 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-10-18
05 Dec 2018 NM06 Change of name with request to seek comments from relevant body