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LIVERPOOL AND CHESTER PROPERTY COMPANY LIMITED

Company number 00019009

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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)
11 Apr 2024 AA Accounts for a small company made up to 31 December 2023
21 Jul 2023 MR01 Registration of charge 000190090012, created on 6 July 2023
16 Jun 2023 AA Accounts for a small company made up to 31 December 2022
18 May 2023 CS01 Confirmation statement made on 13 May 2023 with updates
09 May 2023 MR01 Registration of charge 000190090011, created on 28 April 2023
30 Sep 2022 AA Accounts for a small company made up to 31 December 2021
14 Jul 2022 TM01 Termination of appointment of David Ian Renison as a director on 9 July 2022
23 May 2022 CS01 Confirmation statement made on 13 May 2022 with updates
21 Oct 2021 AA Accounts for a small company made up to 31 December 2020
05 Oct 2021 AP01 Appointment of Mr Alastair Richard Leece as a director on 1 October 2021
05 Oct 2021 TM01 Termination of appointment of Colin Ewan Mccaig as a director on 30 September 2021
19 May 2021 CS01 Confirmation statement made on 13 May 2021 with updates
28 Oct 2020 MR01 Registration of charge 000190090009, created on 19 October 2020
28 Oct 2020 MR01 Registration of charge 000190090010, created on 19 October 2020
22 Sep 2020 AA Accounts for a small company made up to 31 December 2019
18 May 2020 CS01 Confirmation statement made on 13 May 2020 with updates
30 Apr 2020 TM01 Termination of appointment of Geoffrey Robert Leece as a director on 29 April 2020
27 Sep 2019 AA Accounts for a small company made up to 31 December 2018
21 May 2019 CS01 Confirmation statement made on 13 May 2019 with updates
12 Sep 2018 AA Accounts for a small company made up to 31 December 2017
21 May 2018 CS01 Confirmation statement made on 13 May 2018 with updates
14 May 2018 MA Memorandum and Articles of Association
14 May 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
04 May 2018 SH01 Statement of capital following an allotment of shares on 5 October 2017
  • GBP 3,885,708
06 Oct 2017 AP01 Appointment of Mr Allan Douglas Pelan as a director on 5 October 2017