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LIOMAR HOLDINGS LTD

Company number 10550767

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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 Mar 2024 RP04CS01 Second filing of Confirmation Statement dated 6 January 2024
02 Feb 2024 SH01 Statement of capital following an allotment of shares on 19 April 2023
  • GBP 743
09 Jan 2024 CS01 06/01/24 Statement of Capital gbp 743.00
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20/03/2024.
18 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
09 Jan 2023 CS01 Confirmation statement made on 6 January 2023 with no updates
24 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
17 Jan 2022 CS01 Confirmation statement made on 6 January 2022 with updates
07 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
15 Mar 2021 SH01 Statement of capital following an allotment of shares on 22 February 2021
  • GBP 729
25 Feb 2021 CH01 Director's details changed for Mr Mark Cresswell on 25 February 2021
15 Jan 2021 CS01 Confirmation statement made on 6 January 2021 with no updates
15 Jan 2021 PSC04 Change of details for George Liolios as a person with significant control on 14 January 2021
05 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
17 Jan 2020 CS01 Confirmation statement made on 6 January 2020 with updates
25 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
05 Apr 2019 CH04 Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019
11 Jan 2019 CS01 Confirmation statement made on 6 January 2019 with updates
05 Sep 2018 AA01 Current accounting period shortened from 31 January 2019 to 31 December 2018
29 Aug 2018 AA Total exemption full accounts made up to 31 January 2018
14 Jun 2018 PSC01 Notification of George Liolios as a person with significant control on 4 May 2018
14 Jun 2018 PSC07 Cessation of Mark Cresswell as a person with significant control on 4 May 2018
14 Jun 2018 PSC07 Cessation of Roland Alexander Brown as a person with significant control on 4 May 2018
14 Jun 2018 SH01 Statement of capital following an allotment of shares on 4 May 2018
  • GBP 667
01 Jun 2018 AP01 Appointment of George Liolios as a director on 4 May 2018
01 Jun 2018 AP01 Appointment of Aggelos Aggeleros as a director on 4 May 2018