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Company number 08025135

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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)
01 Apr 2021 MISC Form b convert to registered society
01 Apr 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Convert to registered society 10/12/2020
24 Dec 2020 AA Total exemption full accounts made up to 30 April 2020
05 Aug 2020 TM01 Termination of appointment of Angela Mckay as a director on 23 July 2020
22 May 2020 CS01 Confirmation statement made on 11 April 2020 with no updates
30 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
13 May 2019 CS01 Confirmation statement made on 11 April 2019 with no updates
05 Feb 2019 AP01 Appointment of Mr Leigh Crockett as a director on 5 February 2019
05 Feb 2019 AD01 Registered office address changed from C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL United Kingdom to C/O Dsg, Chartered Accountants Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TL on 5 February 2019
23 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
03 May 2018 TM01 Termination of appointment of Samantha Elizabeth Sarah Jones as a director on 30 April 2018
27 Apr 2018 CS01 Confirmation statement made on 11 April 2018 with no updates
27 Apr 2018 TM01 Termination of appointment of Susan Humphreys as a director on 5 February 2018
05 Feb 2018 AA Total exemption full accounts made up to 30 April 2017
16 May 2017 CS01 Confirmation statement made on 11 April 2017 with updates
30 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
13 Jan 2017 TM01 Termination of appointment of John Anthony Sutcliffe as a director on 15 December 2016
17 Oct 2016 AD01 Registered office address changed from Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TL to C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL on 17 October 2016
03 May 2016 AR01 Annual return made up to 11 April 2016 no member list
10 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
01 Feb 2016 AP01 Appointment of Miss Samantha Elizabeth Sarah Jones as a director on 1 February 2016
23 Apr 2015 AR01 Annual return made up to 11 April 2015 no member list
16 Jan 2015 AP01 Appointment of Mr Ralph Hendrik Frank Bullivant as a director on 16 January 2015
08 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
04 Dec 2014 TM01 Termination of appointment of Britt Jurgensen as a director on 20 September 2014