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LIVEAN LIMITED

Company number 11820037

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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)
12 Feb 2024 CS01 Confirmation statement made on 9 February 2024 with no updates
31 Jul 2023 AA Total exemption full accounts made up to 28 February 2023
09 Feb 2023 CS01 Confirmation statement made on 9 February 2023 with no updates
31 Oct 2022 AA Total exemption full accounts made up to 28 February 2022
24 Mar 2022 AP01 Appointment of Mrs Susan Ann Denning as a director on 6 April 2021
09 Feb 2022 CS01 Confirmation statement made on 9 February 2022 with no updates
28 Oct 2021 AA Total exemption full accounts made up to 28 February 2021
09 Feb 2021 CS01 Confirmation statement made on 9 February 2021 with no updates
08 Feb 2021 AA Total exemption full accounts made up to 28 February 2020
10 Feb 2020 CS01 Confirmation statement made on 10 February 2020 with updates
03 May 2019 PSC04 Change of details for Mr Clive Philip Denning as a person with significant control on 20 March 2019
03 May 2019 PSC01 Notification of Susan Ann Denning as a person with significant control on 20 March 2019
09 Apr 2019 SH01 Statement of capital following an allotment of shares on 20 March 2019
  • GBP 100.00
01 Apr 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES04 ‐ Resolution of increasing authorised share capital
01 Apr 2019 SH08 Change of share class name or designation
12 Mar 2019 SH01 Statement of capital following an allotment of shares on 18 February 2019
  • GBP 2
13 Feb 2019 AD01 Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England to 35 Pineridge Drive Kidderminster Worcestershire DY11 6BQ on 13 February 2019
11 Feb 2019 NEWINC Incorporation
Statement of capital on 2019-02-11
  • GBP 1