GROSVENOR LIVERPOOL LIMITED filing history - Find and update company information

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GROSVENOR LIVERPOOL LIMITED

Company number 05228438

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Jul 2014	AR01	Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-07-09 GBP 100	View PDF Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-07-09 GBP 100 - link opens in a new window - 11 pages (11 pages)
24 Jun 2014	MISC	Amending 288A change dob for jonathan lawrence lane	View PDF Amending 288A change dob for jonathan lawrence lane - link opens in a new window - 2 pages (2 pages)
09 Jun 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 11 pages (11 pages)
12 Mar 2014	AP03	Appointment of Lisa Sorrell as a secretary	View PDF Appointment of Lisa Sorrell as a secretary - link opens in a new window - 2 pages (2 pages)
19 Feb 2014	TM02	Termination of appointment of Virginia Duncan as a secretary	View PDF Termination of appointment of Virginia Duncan as a secretary - link opens in a new window - 1 page (1 page)
20 Sep 2013	AP03	Appointment of Miss Virginia Duncan as a secretary	View PDF Appointment of Miss Virginia Duncan as a secretary - link opens in a new window - 2 pages (2 pages)
20 Sep 2013	TM02	Termination of appointment of Leonie Watson-Brock as a secretary	View PDF Termination of appointment of Leonie Watson-Brock as a secretary - link opens in a new window - 1 page (1 page)
27 Aug 2013	TM01	Termination of appointment of Richard Mallett as a director	View PDF Termination of appointment of Richard Mallett as a director - link opens in a new window - 1 page (1 page)
19 Aug 2013	AP01	Appointment of Mr Richard Brian Mallett as a director	View PDF Appointment of Mr Richard Brian Mallett as a director - link opens in a new window - 2 pages (2 pages)
07 Aug 2013	CH01	Director's details changed for Mr Giles Henry Wintle on 7 August 2013	View PDF Director's details changed for Mr Giles Henry Wintle on 7 August 2013 - link opens in a new window - 2 pages (2 pages)
05 Aug 2013	TM01	Termination of appointment of Richard Mallett as a director	View PDF Termination of appointment of Richard Mallett as a director - link opens in a new window - 1 page (1 page)
19 Jul 2013	AP01	Appointment of Mr Richard Brian Mallett as a director	View PDF Appointment of Mr Richard Brian Mallett as a director - link opens in a new window - 2 pages (2 pages)
18 Jul 2013	CH01	Director's details changed for Nicholas Oliver Preston on 18 July 2013	View PDF Director's details changed for Nicholas Oliver Preston on 18 July 2013 - link opens in a new window - 2 pages (2 pages)
12 Jul 2013	AR01	Annual return made up to 1 July 2013 with full list of shareholders	View PDF Annual return made up to 1 July 2013 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
11 Jul 2013	CH01	Director's details changed for Mr Sebastien Dominique Hyest on 28 June 2013	View PDF Director's details changed for Mr Sebastien Dominique Hyest on 28 June 2013 - link opens in a new window - 2 pages (2 pages)
13 May 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 12 pages (12 pages)
05 Mar 2013	AP01	Appointment of Mr Giles Henry Wintle as a director	View PDF Appointment of Mr Giles Henry Wintle as a director - link opens in a new window - 2 pages (2 pages)
05 Mar 2013	AP01	Appointment of Mr Sebastien Dominique Hyest as a director	View PDF Appointment of Mr Sebastien Dominique Hyest as a director - link opens in a new window - 2 pages (2 pages)
05 Mar 2013	TM01	Termination of appointment of Richard Mallett as a director	View PDF Termination of appointment of Richard Mallett as a director - link opens in a new window - 1 page (1 page)
05 Mar 2013	TM01	Termination of appointment of Mervyn Howard as a director	View PDF Termination of appointment of Mervyn Howard as a director - link opens in a new window - 1 page (1 page)
10 Oct 2012	AP01	Appointment of Nicholas Oliver Preston as a director	View PDF Appointment of Nicholas Oliver Preston as a director - link opens in a new window - 2 pages (2 pages)
10 Oct 2012	TM01	Termination of appointment of John German as a director	View PDF Termination of appointment of John German as a director - link opens in a new window - 1 page (1 page)
10 Oct 2012	TM01	Termination of appointment of Scott Rowland as a director	View PDF Termination of appointment of Scott Rowland as a director - link opens in a new window - 1 page (1 page)
09 Jul 2012	CH01	Director's details changed for James Gilles Raynor on 2 July 2012	View PDF Director's details changed for James Gilles Raynor on 2 July 2012 - link opens in a new window - 2 pages (2 pages)
04 Jul 2012	AR01	Annual return made up to 1 July 2012 with full list of shareholders	View PDF Annual return made up to 1 July 2012 with full list of shareholders - link opens in a new window - 12 pages (12 pages)

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