Companies House does not verify the accuracy of the information filed

Advanced company search

BK LIVERPOOL LIMITED

Company number 12716071

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Dec 2023	PSC07	Cessation of Stephen Robert Thick as a person with significant control on 1 December 2023	View PDF Cessation of Stephen Robert Thick as a person with significant control on 1 December 2023 - link opens in a new window - 1 page (1 page)
12 Dec 2023	TM01	Termination of appointment of Stephen Robert Thick as a director on 1 December 2023	View PDF Termination of appointment of Stephen Robert Thick as a director on 1 December 2023 - link opens in a new window - 1 page (1 page)
06 Dec 2023	AP01	Appointment of Mr Matthew David Norton Haycox as a director on 1 December 2023	View PDF Appointment of Mr Matthew David Norton Haycox as a director on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Apr 2023	CS01	Confirmation statement made on 28 April 2023 with updates	View PDF Confirmation statement made on 28 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
09 Aug 2022	CS01	Confirmation statement made on 2 July 2022 with no updates	View PDF Confirmation statement made on 2 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Jun 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 May 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Sep 2021	AD01	Registered office address changed from 10 Park Place Park Place Leeds LS1 2RU England to 10 Park Place Leeds LS1 2RU on 8 September 2021	View PDF Registered office address changed from 10 Park Place Park Place Leeds LS1 2RU England to 10 Park Place Leeds LS1 2RU on 8 September 2021 - link opens in a new window - 1 page (1 page)
02 Sep 2021	AD01	Registered office address changed from 2 Princes Exchange Regus C/O Huddle Capital Ltd Leeds LS1 4HY United Kingdom to 10 Park Place Park Place Leeds LS1 2RU on 2 September 2021	View PDF Registered office address changed from 2 Princes Exchange Regus C/O Huddle Capital Ltd Leeds LS1 4HY United Kingdom to 10 Park Place Park Place Leeds LS1 2RU on 2 September 2021 - link opens in a new window - 1 page (1 page)
10 Aug 2021	CS01	Confirmation statement made on 2 July 2021 with updates	View PDF Confirmation statement made on 2 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 Oct 2020	AA01	Current accounting period extended from 31 July 2021 to 31 December 2021	View PDF Current accounting period extended from 31 July 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
21 Sep 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
11 Sep 2020	PSC01	Notification of Matthew David Norton Haycox as a person with significant control on 27 August 2020	View PDF Notification of Matthew David Norton Haycox as a person with significant control on 27 August 2020 - link opens in a new window - 2 pages (2 pages)
11 Sep 2020	PSC04	Change of details for Mr Stephen Robert Thick as a person with significant control on 27 August 2020	View PDF Change of details for Mr Stephen Robert Thick as a person with significant control on 27 August 2020 - link opens in a new window - 2 pages (2 pages)
11 Sep 2020	SH01	Statement of capital following an allotment of shares on 27 August 2020 GBP 2	View PDF Statement of capital following an allotment of shares on 27 August 2020 GBP 2 - link opens in a new window - 3 pages (3 pages)
09 Sep 2020	MR01	Registration of charge 127160710001, created on 28 August 2020	View PDF Registration of charge 127160710001, created on 28 August 2020 - link opens in a new window - 6 pages (6 pages)
03 Jul 2020	NEWINC	Incorporation Statement of capital on 2020-07-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-07-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?