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LIQUID ACCOUNTS HOLDINGS LIMITED

Company number 09602930

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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)
21 Mar 2024 AA Micro company accounts made up to 31 May 2023
15 Jun 2023 TM01 Termination of appointment of James Cryne as a director on 8 June 2023
14 Jun 2023 CH01 Director's details changed for Amanda Jane Swales on 8 June 2023
02 Jun 2023 CH01 Director's details changed for Mr James Cryne on 1 June 2023
02 Jun 2023 CH01 Director's details changed for Mr Anthony Carlo Boggiano on 1 June 2023
12 May 2023 CS01 Confirmation statement made on 3 April 2023 with no updates
15 Apr 2023 AA Total exemption full accounts made up to 31 May 2022
03 Mar 2023 PSC05 Change of details for Pennine Ventures Limited as a person with significant control on 28 February 2023
03 Mar 2023 AD01 Registered office address changed from 2 Cromwell Court Oldham Greater Manchester OL1 1ET to 5 Cromwell Court Oldham OL1 1ET on 3 March 2023
31 Aug 2022 TM01 Termination of appointment of Glyn Rigby as a director on 31 August 2022
31 Aug 2022 TM01 Termination of appointment of Michael Andrew Parkes as a director on 31 August 2022
31 Aug 2022 TM02 Termination of appointment of Glyn Rigby as a secretary on 31 August 2022
21 Jul 2022 PSC02 Notification of Pennine Ventures Limited as a person with significant control on 15 May 2017
21 Jul 2022 PSC09 Withdrawal of a person with significant control statement on 21 July 2022
21 Jun 2022 RP04CS01 Second filing of Confirmation Statement dated 3 April 2018
14 Jun 2022 MR01 Registration of charge 096029300001, created on 9 June 2022
19 May 2022 CS01 Confirmation statement made on 3 April 2022 with no updates
25 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
13 Apr 2021 AA Total exemption full accounts made up to 31 May 2020
06 Apr 2021 CS01 Confirmation statement made on 3 April 2021 with no updates
18 May 2020 CS01 Confirmation statement made on 3 April 2020 with no updates
10 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
23 Apr 2019 CS01 Confirmation statement made on 3 April 2019 with updates
21 Mar 2019 AA Unaudited abridged accounts made up to 31 May 2018
04 May 2018 TM02 Termination of appointment of Ian Edward Simpson as a secretary on 3 May 2018