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LIVERMEAD HOUSE HOTEL LIMITED

Company number 11343936

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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)
20 May 2025 CS01 Confirmation statement made on 3 May 2025 with updates
03 Jul 2024 AA Micro company accounts made up to 30 November 2023
17 May 2024 CS01 Confirmation statement made on 3 May 2024 with updates
14 Aug 2023 AA Micro company accounts made up to 30 November 2022
21 Jul 2023 CS01 Confirmation statement made on 3 May 2023 with updates
23 May 2023 CS01 Confirmation statement made on 2 May 2023 with updates
31 Aug 2022 AA Micro company accounts made up to 30 November 2021
15 Aug 2022 SH01 Statement of capital following an allotment of shares on 26 July 2022
  • GBP 151,000.00
12 May 2022 CS01 Confirmation statement made on 2 May 2022 with updates
27 Apr 2022 PSC04 Change of details for Mrs Sylvia Rita Rew as a person with significant control on 12 November 2018
27 Apr 2022 PSC01 Notification of Timothy Simon Rew as a person with significant control on 12 November 2018
27 Aug 2021 AA Micro company accounts made up to 30 November 2020
12 May 2021 CS01 Confirmation statement made on 2 May 2021 with updates
22 Jan 2021 SH08 Change of share class name or designation
22 Jan 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Allowance for various share capital 01/12/2019
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jan 2021 MA Memorandum and Articles of Association
23 Nov 2020 AA Micro company accounts made up to 30 November 2019
24 Jun 2020 CH01 Director's details changed for Mrs Sylvia Rita Rew on 24 June 2020
24 Jun 2020 CH01 Director's details changed for Timothy Simon James Rew on 24 June 2020
16 Jun 2020 CS01 Confirmation statement made on 2 May 2020 with updates
13 May 2020 AA01 Previous accounting period extended from 31 August 2019 to 30 November 2019
17 Sep 2019 AD01 Registered office address changed from Sigma House Oak View Close Edginswell Park Torquay Devon TQ2 7FF United Kingdom to Harscombe House 1 Darklake View Estover Plymouth PL6 7TL on 17 September 2019
15 May 2019 AA Accounts for a dormant company made up to 31 August 2018
15 May 2019 AA01 Previous accounting period shortened from 30 November 2018 to 31 August 2018
15 May 2019 CS01 Confirmation statement made on 2 May 2019 with updates