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CLOCKTOWER MANAGEMENT COMPANY (LIVERPOOL) LIMITED

Company number 10821972

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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)
07 Jul 2023 AA Accounts for a dormant company made up to 30 June 2023
28 Jun 2023 CS01 Confirmation statement made on 15 June 2023 with updates
26 Jul 2022 AA Accounts for a dormant company made up to 30 June 2022
29 Jun 2022 CS01 Confirmation statement made on 15 June 2022 with updates
08 Jul 2021 CS01 Confirmation statement made on 15 June 2021 with updates
07 Jul 2021 AA Accounts for a dormant company made up to 30 June 2021
09 Sep 2020 CH01 Director's details changed for Mr Justin William Herbert on 9 September 2020
22 Jul 2020 AA Accounts for a dormant company made up to 30 June 2020
16 Jun 2020 CS01 Confirmation statement made on 15 June 2020 with updates
19 Jul 2019 AA Accounts for a dormant company made up to 30 June 2019
27 Jun 2019 CS01 Confirmation statement made on 15 June 2019 with updates
26 Nov 2018 TM01 Termination of appointment of Peter William Hibbert Wild as a director on 8 August 2018
26 Nov 2018 AD01 Registered office address changed from 1 Clock Tower Park, New Hall Longmoor Lane Liverpool L10 1LD United Kingdom to R M G House Essex Road Hoddesdon Hertfordshire EN11 0DR on 26 November 2018
26 Nov 2018 TM01 Termination of appointment of Valerie Anne Wild as a director on 8 August 2018
25 Oct 2018 AA Accounts for a dormant company made up to 30 June 2018
10 Aug 2018 AP04 Appointment of Hertford Company Secretaries Ltd as a secretary on 31 July 2018
10 Aug 2018 AP01 Appointment of Mr Justin William Herbert as a director on 31 July 2018
09 Aug 2018 SH01 Statement of capital following an allotment of shares on 18 July 2018
  • GBP 35
19 Jul 2018 MA Memorandum and Articles of Association
12 Jul 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-07-11
12 Jul 2018 CONNOT Change of name notice
26 Jun 2018 CS01 Confirmation statement made on 15 June 2018 with no updates
25 Jun 2018 PSC02 Notification of Next Big Thing Estates Ltd as a person with significant control on 16 June 2017
25 Jun 2018 PSC09 Withdrawal of a person with significant control statement on 25 June 2018
27 Jun 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-06-16