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WILLIAMSON CROFT (LIVERPOOL) LIMITED

Company number 04461831

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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)
03 Nov 2023	CS01	Confirmation statement made on 3 November 2023 with updates	View PDF Confirmation statement made on 3 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
03 Nov 2023	CH01	Director's details changed for Mr Daniel Michael Moon on 3 November 2023	View PDF Director's details changed for Mr Daniel Michael Moon on 3 November 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	CERTNM	Company name changed musker & garrett LIMITED\certificate issued on 28/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-26	View PDF Company name changed musker & garrett LIMITED\certificate issued on 28/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-26 - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	AA01	Current accounting period extended from 30 June 2023 to 31 October 2023	View PDF Current accounting period extended from 30 June 2023 to 31 October 2023 - link opens in a new window - 1 page (1 page)
07 Sep 2023	MR01	Registration of charge 044618310001, created on 4 September 2023	View PDF Registration of charge 044618310001, created on 4 September 2023 - link opens in a new window - 16 pages (16 pages)
31 Aug 2023	AD01	Registered office address changed from Edward House North Mersey Business Centre Woodward Road Knowsley Industrial Park Merseyside L33 7UY to York House 20 York Street Manchester M2 3BB on 31 August 2023	View PDF Registered office address changed from Edward House North Mersey Business Centre Woodward Road Knowsley Industrial Park Merseyside L33 7UY to York House 20 York Street Manchester M2 3BB on 31 August 2023 - link opens in a new window - 1 page (1 page)
31 Aug 2023	PSC02	Notification of Williamson Croft Holdings Limited as a person with significant control on 25 August 2023	View PDF Notification of Williamson Croft Holdings Limited as a person with significant control on 25 August 2023 - link opens in a new window - 2 pages (2 pages)
31 Aug 2023	PSC07	Cessation of Raymond Musker as a person with significant control on 25 August 2023	View PDF Cessation of Raymond Musker as a person with significant control on 25 August 2023 - link opens in a new window - 1 page (1 page)
31 Aug 2023	PSC07	Cessation of John Garrett as a person with significant control on 25 August 2023	View PDF Cessation of John Garrett as a person with significant control on 25 August 2023 - link opens in a new window - 1 page (1 page)
31 Aug 2023	TM02	Termination of appointment of Raymond Musker as a secretary on 25 August 2023	View PDF Termination of appointment of Raymond Musker as a secretary on 25 August 2023 - link opens in a new window - 1 page (1 page)
31 Aug 2023	TM01	Termination of appointment of John Garrett as a director on 25 August 2023	View PDF Termination of appointment of John Garrett as a director on 25 August 2023 - link opens in a new window - 1 page (1 page)
31 Aug 2023	TM01	Termination of appointment of Raymond Musker as a director on 25 August 2023	View PDF Termination of appointment of Raymond Musker as a director on 25 August 2023 - link opens in a new window - 1 page (1 page)
31 Aug 2023	AP01	Appointment of Mr Damien Paul Loughran as a director on 25 August 2023	View PDF Appointment of Mr Damien Paul Loughran as a director on 25 August 2023 - link opens in a new window - 2 pages (2 pages)
30 Aug 2023	AP03	Appointment of Mr Daniel Michael Moon as a secretary on 25 August 2023	View PDF Appointment of Mr Daniel Michael Moon as a secretary on 25 August 2023 - link opens in a new window - 2 pages (2 pages)
30 Aug 2023	AP01	Appointment of Mr Daniel Michael Moon as a director on 25 August 2023	View PDF Appointment of Mr Daniel Michael Moon as a director on 25 August 2023 - link opens in a new window - 2 pages (2 pages)
19 Jul 2023	CS01	Confirmation statement made on 14 June 2023 with updates	View PDF Confirmation statement made on 14 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Jul 2023	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	SH06	Cancellation of shares. Statement of capital on 30 April 2023 GBP 100	View PDF Cancellation of shares. Statement of capital on 30 April 2023 GBP 100 - link opens in a new window - 4 pages (4 pages)
21 Jun 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
29 Aug 2022	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Jul 2022	CS01	Confirmation statement made on 14 June 2022 with no updates	View PDF Confirmation statement made on 14 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2021	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Jul 2021	CS01	Confirmation statement made on 14 June 2021 with no updates	View PDF Confirmation statement made on 14 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL

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WILLIAMSON CROFT (LIVERPOOL) LIMITED

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