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LIVENER LTD

Company number 12917008

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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)
27 Oct 2023 CS01 Confirmation statement made on 29 September 2023 with updates
21 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
21 Jun 2023 CH01 Director's details changed for Mr Bernard Philip Hamilton Spratt on 21 June 2023
21 Jun 2023 CH01 Director's details changed for Mr Ian Christopher Cooper on 21 June 2023
21 Jun 2023 CH01 Director's details changed for Mr Nigel White on 21 June 2023
20 Jun 2023 PSC04 Change of details for Mr Anthony Peter Branfield as a person with significant control on 20 June 2023
20 Jun 2023 AD01 Registered office address changed from 15 Warwick Road Stratford-upon-Avon CV37 6YW England to Celixir House Stratford Business and Technology Park Stratford-upon-Avon Warwickshire CV37 7GZ on 20 June 2023
12 Oct 2022 CS01 Confirmation statement made on 29 September 2022 with updates
30 Nov 2021 AA Total exemption full accounts made up to 30 September 2021
29 Sep 2021 CS01 Confirmation statement made on 29 September 2021 with updates
11 Aug 2021 SH01 Statement of capital following an allotment of shares on 26 July 2021
  • GBP 15,503
11 Aug 2021 AP01 Appointment of Mr Nathan Bentall as a director on 31 July 2021
22 Jun 2021 AP01 Appointment of Mr Ian Christopher Cooper as a director on 9 June 2021
22 Jun 2021 AP01 Appointment of Mr Bernard Philip Hamilton Spratt as a director on 9 June 2021
22 Jun 2021 AP01 Appointment of Mr Nigel White as a director on 9 June 2021
27 May 2021 SH01 Statement of capital following an allotment of shares on 21 May 2021
  • GBP 13,333
16 Mar 2021 SH01 Statement of capital following an allotment of shares on 23 November 2020
  • GBP 10,000
30 Sep 2020 NEWINC Incorporation
Statement of capital on 2020-09-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted