THE ACC LIVERPOOL GROUP LTD filing history - Find and update company information

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THE ACC LIVERPOOL GROUP LTD

Company number 05204033

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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)
11 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
11 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
10 Jan 2024	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 42 pages (42 pages)
22 Dec 2023	AP01	Appointment of Ms Nuala Gallagher as a director on 15 December 2023	View PDF Appointment of Ms Nuala Gallagher as a director on 15 December 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	CH01	Director's details changed for Mrs Faye Laura Dyer on 1 June 2023	View PDF Director's details changed for Mrs Faye Laura Dyer on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
15 Dec 2023	AP01	Appointment of Mrs Katherine Helen Bull as a director on 15 December 2023	View PDF Appointment of Mrs Katherine Helen Bull as a director on 15 December 2023 - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	CS01	Confirmation statement made on 12 August 2023 with no updates	View PDF Confirmation statement made on 12 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2023	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 49 pages (49 pages)
22 Dec 2022	AP01	Appointment of Mrs Katherine Nicholls as a director on 4 April 2022	View PDF Appointment of Mrs Katherine Nicholls as a director on 4 April 2022 - link opens in a new window - 2 pages (2 pages)
28 Aug 2022	CS01	Confirmation statement made on 12 August 2022 with updates	View PDF Confirmation statement made on 12 August 2022 with updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2022	TM01	Termination of appointment of Max Laurence Steinberg as a director on 3 April 2022	View PDF Termination of appointment of Max Laurence Steinberg as a director on 3 April 2022 - link opens in a new window - 1 page (1 page)
10 Jan 2022	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 42 pages (42 pages)
04 Oct 2021	CS01	Confirmation statement made on 12 August 2021 with no updates	View PDF Confirmation statement made on 12 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2021	AP01	Appointment of Mr Alastair Hulbert Machray as a director on 1 July 2021	View PDF Appointment of Mr Alastair Hulbert Machray as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
22 Jul 2021	AP01	Appointment of Mr Jon Corner as a director on 1 July 2021	View PDF Appointment of Mr Jon Corner as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
22 Jul 2021	AP01	Appointment of Mrs Alexandra Cousins as a director on 1 July 2021	View PDF Appointment of Mrs Alexandra Cousins as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
22 Jul 2021	TM01	Termination of appointment of Antony Robert Reeves as a director on 23 June 2021	View PDF Termination of appointment of Antony Robert Reeves as a director on 23 June 2021 - link opens in a new window - 1 page (1 page)
22 Jul 2021	TM01	Termination of appointment of Robert John Prattey as a director on 24 March 2021	View PDF Termination of appointment of Robert John Prattey as a director on 24 March 2021 - link opens in a new window - 1 page (1 page)
17 Apr 2021	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 41 pages (41 pages)
20 Mar 2021	TM01	Termination of appointment of Wendy Ann Simon as a director on 3 March 2021	View PDF Termination of appointment of Wendy Ann Simon as a director on 3 March 2021 - link opens in a new window - 1 page (1 page)
20 Mar 2021	TM01	Termination of appointment of Joseph Vincent Anderson as a director on 3 March 2021	View PDF Termination of appointment of Joseph Vincent Anderson as a director on 3 March 2021 - link opens in a new window - 1 page (1 page)
12 Aug 2020	CS01	Confirmation statement made on 12 August 2020 with no updates	View PDF Confirmation statement made on 12 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2019	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 42 pages (42 pages)
25 Aug 2019	CS01	Confirmation statement made on 12 August 2019 with no updates	View PDF Confirmation statement made on 12 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2019	AP01	Appointment of Mrs Faye Laura Dyer as a director on 29 June 2019	View PDF Appointment of Mrs Faye Laura Dyer as a director on 29 June 2019 - link opens in a new window - 2 pages (2 pages)

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