LIDDIARD HOLDINGS 2014 LIMITED

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Company Documents

DateDescription
12/06/2512 June 2025 Confirmation statement made on 2025-06-09 with updates

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12/06/2512 June 2025 Change of details for Mr Robert Neil Liddiard as a person with significant control on 2016-04-06

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12/06/2512 June 2025 Change of details for Mrs Kelly Phipps as a person with significant control on 2023-06-13

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12/06/2512 June 2025 Change of details for Mr Robert Neil Liddiard as a person with significant control on 2016-04-07

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16/01/2516 January 2025 Total exemption full accounts made up to 2024-04-30

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19/06/2419 June 2024 Confirmation statement made on 2024-06-09 with updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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20/12/2320 December 2023 Total exemption full accounts made up to 2023-04-30

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02/10/232 October 2023 Purchase of own shares.

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28/07/2328 July 2023 Cancellation of shares. Statement of capital on 2023-07-07

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24/07/2324 July 2023 Termination of appointment of Leslie Anthony Liddiard as a director on 2023-07-07

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13/06/2313 June 2023 Confirmation statement made on 2023-06-09 with updates

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13/06/2313 June 2023 Cessation of Leslie Anthony Liddiard as a person with significant control on 2023-06-13

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13/06/2313 June 2023 Notification of Kelly Phipps as a person with significant control on 2023-06-13

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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04/01/234 January 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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22/12/2122 December 2021 Total exemption full accounts made up to 2021-04-30

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17/06/2117 June 2021 Confirmation statement made on 2021-06-09 with updates

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17/06/2117 June 2021 Director's details changed for Mr Leslie Anthony Liddiard on 2021-06-17

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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19/12/1919 December 2019 30/04/19 TOTAL EXEMPTION FULL

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04/09/194 September 2019 DISS40 (DISS40(SOAD))

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03/09/193 September 2019 FIRST GAZETTE

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02/09/192 September 2019 CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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29/01/1929 January 2019 30/04/18 TOTAL EXEMPTION FULL

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14/06/1814 June 2018 CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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28/11/1728 November 2017 30/04/17 TOTAL EXEMPTION FULL

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15/06/1715 June 2017 CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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29/06/1629 June 2016 Annual return made up to 9 June 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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08/03/168 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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24/11/1524 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT NEIL LIDDIARD / 24/11/2015

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21/07/1521 July 2015 CURRSHO FROM 30/06/2016 TO 30/04/2016

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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22/06/1522 June 2015 Annual return made up to 9 June 2015 with full list of shareholders

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09/06/149 June 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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