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ASCOT LIVERPOOL ONE LIMITED

Company number 11970951

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Confirmation statements / Annual returns Incorporation Officers

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)
13 May 2024	CS01	Confirmation statement made on 10 May 2024 with updates	View PDF Confirmation statement made on 10 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
10 May 2024	AD01	Registered office address changed from 122 South Road Liverpool Merseyside L22 0nd England to Burlington House Orb Suite Crosby Road North Liverpool L22 0PJ on 10 May 2024	View PDF Registered office address changed from 122 South Road Liverpool Merseyside L22 0nd England to Burlington House Orb Suite Crosby Road North Liverpool L22 0PJ on 10 May 2024 - link opens in a new window - 1 page (1 page)
10 May 2024	PSC04	Change of details for Mr Andrew Mathew Stewart as a person with significant control on 10 May 2024	View PDF Change of details for Mr Andrew Mathew Stewart as a person with significant control on 10 May 2024 - link opens in a new window - 2 pages (2 pages)
10 May 2024	PSC07	Cessation of Terence Patrick Michael Riley as a person with significant control on 10 May 2024	View PDF Cessation of Terence Patrick Michael Riley as a person with significant control on 10 May 2024 - link opens in a new window - 1 page (1 page)
30 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Jul 2023	CS01	Confirmation statement made on 10 May 2023 with no updates	View PDF Confirmation statement made on 10 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Apr 2023	TM01	Termination of appointment of Terence Patrick Michael Riley as a director on 26 April 2023	View PDF Termination of appointment of Terence Patrick Michael Riley as a director on 26 April 2023 - link opens in a new window - 1 page (1 page)
19 May 2022	CS01	Confirmation statement made on 10 May 2022 with no updates	View PDF Confirmation statement made on 10 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2022	AA	Accounts for a dormant company made up to 30 April 2021	View PDF Accounts for a dormant company made up to 30 April 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 May 2021	CS01	Confirmation statement made on 10 May 2021 with updates	View PDF Confirmation statement made on 10 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
18 May 2021	PSC01	Notification of Andrew Mathew Stewart as a person with significant control on 6 May 2021	View PDF Notification of Andrew Mathew Stewart as a person with significant control on 6 May 2021 - link opens in a new window - 2 pages (2 pages)
18 May 2021	PSC04	Change of details for Mr Terence Patrick Michael Riley as a person with significant control on 6 May 2021	View PDF Change of details for Mr Terence Patrick Michael Riley as a person with significant control on 6 May 2021 - link opens in a new window - 2 pages (2 pages)
18 May 2021	AP01	Appointment of Mr Andrew Mathew Stewart as a director on 6 May 2021	View PDF Appointment of Mr Andrew Mathew Stewart as a director on 6 May 2021 - link opens in a new window - 2 pages (2 pages)
14 May 2021	MR04	Satisfaction of charge 119709510002 in full	View PDF Satisfaction of charge 119709510002 in full - link opens in a new window - 1 page (1 page)
14 May 2021	MR04	Satisfaction of charge 119709510001 in full	View PDF Satisfaction of charge 119709510001 in full - link opens in a new window - 1 page (1 page)
05 Oct 2020	AA	Accounts for a dormant company made up to 30 April 2020	View PDF Accounts for a dormant company made up to 30 April 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 May 2020	CS01	Confirmation statement made on 29 April 2020 with no updates	View PDF Confirmation statement made on 29 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 May 2019	MR01	Registration of charge 119709510001, created on 30 April 2019	View PDF Registration of charge 119709510001, created on 30 April 2019 - link opens in a new window - 16 pages (16 pages)
08 May 2019	MR01	Registration of charge 119709510002, created on 30 April 2019	View PDF Registration of charge 119709510002, created on 30 April 2019 - link opens in a new window - 18 pages (18 pages)
30 Apr 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-04-30 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-04-30 GBP 100 - link opens in a new window - 31 pages (31 pages)

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ASCOT LIVERPOOL ONE LIMITED

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