LIVEMORE ADVICE LIMITED

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Company Documents

DateDescription
16/05/2516 May 2025 Notification of Livemore Holdings 2 Limited as a person with significant control on 2024-12-12

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16/05/2516 May 2025 Cessation of Livemore Holdings Limited as a person with significant control on 2024-12-12

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20/12/2420 December 2024 Registration of charge 082407870001, created on 2024-12-19

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17/11/2417 November 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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04/11/244 November 2024

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28/10/2428 October 2024

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28/10/2428 October 2024

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28/10/2428 October 2024

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17/10/2417 October 2024 Confirmation statement made on 2024-10-04 with updates

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15/10/2415 October 2024 Change of details for Livemore Holdings Limited as a person with significant control on 2024-10-04

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12/08/2412 August 2024 Registered office address changed from Unit 22, 2-4 Exmoor Street London W10 6BD England to Threeways House Clipstone Street London W1W 5DW on 2024-08-12

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12/08/2412 August 2024 Director's details changed for Mr Leon Edward Diamond on 2024-08-12

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12/08/2412 August 2024 Director's details changed for Mr Simon Graeme Webb on 2024-08-12

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20/06/2420 June 2024 Director's details changed for Mr Leon Edward Diamond on 2024-06-20

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18/03/2418 March 2024 Appointment of Swa Governance Ltd as a secretary on 2024-03-18

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12/03/2412 March 2024 Termination of appointment of William Purves as a director on 2024-03-01

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13/11/2313 November 2023

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13/11/2313 November 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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13/11/2313 November 2023

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13/11/2313 November 2023

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21/10/2321 October 2023

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21/10/2321 October 2023

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21/10/2321 October 2023

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04/10/234 October 2023 Confirmation statement made on 2023-10-04 with no updates

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14/12/2214 December 2022 Cessation of Leon Edward Diamond as a person with significant control on 2022-06-24

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14/12/2214 December 2022 Notification of Livemore Holdings Limited as a person with significant control on 2022-06-24

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14/11/2214 November 2022 Termination of appointment of Matthew David Fleming-Duffy as a director on 2022-11-14

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14/11/2214 November 2022 Confirmation statement made on 2022-10-04 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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17/12/2117 December 2021 Micro company accounts made up to 2020-12-31

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15/11/2115 November 2021 Confirmation statement made on 2021-10-04 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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13/11/2013 November 2020 SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH FLEMING-DUFFY / 01/11/2020

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13/11/2013 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DAVID FLEMING-DUFFY / 01/11/2020

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13/11/2013 November 2020 CONFIRMATION STATEMENT MADE ON 04/10/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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07/12/197 December 2019 APPOINTMENT TERMINATED, DIRECTOR SIMON CONN

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10/10/1910 October 2019 CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES

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30/09/1930 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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18/03/1918 March 2019 REGISTERED OFFICE CHANGED ON 18/03/2019 FROM 62 BASEPOINT AVIATION PARK WEST, BMTH INTERNATIONAL AIRPORT ENTERPRISE CLOSE CHRISTCHURCH DORSET BH23 6NX

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11/10/1811 October 2018 CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES

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30/09/1830 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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07/11/177 November 2017 CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES

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29/09/1729 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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11/10/1611 October 2016 CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES

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08/09/168 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/11/1530 November 2015 Annual return made up to 4 October 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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03/02/153 February 2015 REGISTERED OFFICE CHANGED ON 03/02/2015 FROM 123 WOLLATON ROAD FERNDOWN DORSET BH22 8QS

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21/01/1521 January 2015 DIRECTOR APPOINTED MR SIMON LESLIE CONN

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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08/10/148 October 2014 Annual return made up to 4 October 2014 with full list of shareholders

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03/07/143 July 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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09/10/139 October 2013 Annual return made up to 4 October 2013 with full list of shareholders

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05/06/135 June 2013 CURREXT FROM 31/10/2013 TO 31/12/2013

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04/10/124 October 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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