34 AIGBURTH DRIVE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/01/2520 January 2025 | Confirmation statement made on 2025-01-17 with no updates |
| 29/11/2429 November 2024 | Micro company accounts made up to 2024-01-18 |
| 11/05/2411 May 2024 | Compulsory strike-off action has been discontinued |
| 11/05/2411 May 2024 | Compulsory strike-off action has been discontinued |
| 10/05/2410 May 2024 | Micro company accounts made up to 2023-01-18 |
| 19/03/2419 March 2024 | First Gazette notice for compulsory strike-off |
| 19/03/2419 March 2024 | First Gazette notice for compulsory strike-off |
| 18/01/2418 January 2024 | Annual accounts for year ending 18 Jan 2024 |
| 18/01/2418 January 2024 | Confirmation statement made on 2024-01-17 with updates |
| 12/04/2312 April 2023 | Appointment of Mr Philip Mark Simmonds as a director on 2023-04-11 |
| 12/04/2312 April 2023 | Termination of appointment of Lisa Jane Simmonds as a director on 2023-04-11 |
| 12/04/2312 April 2023 | Notification of Philip Simmonds as a person with significant control on 2023-04-11 |
| 12/04/2312 April 2023 | Cessation of Lisa Jane Simmonds as a person with significant control on 2023-04-11 |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-17 with no updates |
| 18/01/2318 January 2023 | Annual accounts for year ending 18 Jan 2023 |
| 26/09/2226 September 2022 | Micro company accounts made up to 2022-01-18 |
| 18/01/2218 January 2022 | Annual accounts for year ending 18 Jan 2022 |
| 17/01/2217 January 2022 | Confirmation statement made on 2022-01-17 with no updates |
| 10/11/2110 November 2021 | Micro company accounts made up to 2021-01-18 |
| 17/02/2117 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 18/01/20 |
| 18/01/2118 January 2021 | Annual accounts for year ending 18 Jan 2021 |
| 18/01/2018 January 2020 | Annual accounts for year ending 18 Jan 2020 |
| 17/01/2017 January 2020 | CONFIRMATION STATEMENT MADE ON 17/01/20, WITH UPDATES |
| 15/01/2015 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA JANE SIMMONDS |
| 15/01/2015 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAGDALEN HAHNE |
| 15/01/2015 January 2020 | CESSATION OF MARGARET SMITH MCGARVEY AS A PSC |
| 15/01/2015 January 2020 | APPOINTMENT TERMINATED, DIRECTOR MARGARET MCGARVEY |
| 15/01/2015 January 2020 | DIRECTOR APPOINTED MRS MAGDALEN HAHNE |
| 15/01/2015 January 2020 | DIRECTOR APPOINTED MRS LISA JANE SIMMONDS |
| 26/09/1926 September 2019 | 18/01/19 TOTAL EXEMPTION FULL |
| 18/01/1918 January 2019 | Annual accounts for year ending 18 Jan 2019 |
| 13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES |
| 12/11/1812 November 2018 | APPOINTMENT TERMINATED, DIRECTOR COLIN JONES |
| 04/10/184 October 2018 | 18/01/18 TOTAL EXEMPTION FULL |
| 27/03/1827 March 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MURPHY |
| 27/03/1827 March 2018 | DIRECTOR APPOINTED MR COLIN JONES |
| 25/01/1825 January 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES |
| 18/01/1818 January 2018 | Annual accounts for year ending 18 Jan 2018 |
| 21/11/1721 November 2017 | 18/01/17 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MURPHY / 31/01/2017 |
| 20/01/1720 January 2017 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
| 18/01/1718 January 2017 | Annual accounts for year ending 18 Jan 2017 |
| 04/02/164 February 2016 | 18/01/16 TOTAL EXEMPTION FULL |
| 31/01/1631 January 2016 | Annual return made up to 18 January 2016 with full list of shareholders |
| 29/01/1529 January 2015 | 18/01/15 TOTAL EXEMPTION FULL |
| 20/01/1520 January 2015 | Annual return made up to 18 January 2015 with full list of shareholders |
| 25/09/1425 September 2014 | 18/01/14 TOTAL EXEMPTION FULL |
| 10/02/1410 February 2014 | PREVSHO FROM 31/01/2014 TO 18/01/2014 |
| 10/02/1410 February 2014 | Annual return made up to 18 January 2014 with full list of shareholders |
| 14/11/1314 November 2013 | DIRECTOR APPOINTED MR GRAHAM MURPHY |
| 12/02/1312 February 2013 | 31/01/13 TOTAL EXEMPTION FULL |
| 07/02/137 February 2013 | Annual return made up to 18 January 2013 with full list of shareholders |
| 28/03/1228 March 2012 | REGISTERED OFFICE CHANGED ON 28/03/2012 FROM C/O MR. P. WEBSTER 34A FIRST FLOOR AIGBURTH DRIVE SEFTON PARK LIVERPOOL MERSEYSIDE L17 4JE UNITED KINGDOM |
| 13/03/1213 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET MCGARVEY / 13/03/2012 |
| 16/02/1216 February 2012 | 31/01/12 TOTAL EXEMPTION FULL |
| 10/02/1210 February 2012 | Annual return made up to 18 January 2012 with full list of shareholders |
| 16/01/1216 January 2012 | REGISTERED OFFICE CHANGED ON 16/01/2012 FROM GROUND FLOOR 34 AIGBURTH DRIVE SEFTON PARK LIVERPOOL MERSEYSIDE L17 4JE |
| 16/01/1216 January 2012 | 31/01/11 TOTAL EXEMPTION FULL |
| 10/02/1110 February 2011 | Annual return made up to 18 January 2011 with full list of shareholders |
| 23/09/1023 September 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 09/03/109 March 2010 | APPOINTMENT TERMINATED, SECRETARY VICTORIA MCGARVEY |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET MCGARVEY / 18/01/2010 |
| 10/02/1010 February 2010 | Annual return made up to 18 January 2010 with full list of shareholders |
| 10/11/0910 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 06/03/096 March 2009 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS |
| 08/01/098 January 2009 | 31/01/08 TOTAL EXEMPTION FULL |
| 01/02/081 February 2008 | RETURN MADE UP TO 18/01/08; NO CHANGE OF MEMBERS |
| 28/11/0728 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 18/04/0718 April 2007 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0718 April 2007 | NEW SECRETARY APPOINTED |
| 18/04/0718 April 2007 | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS |
| 27/09/0627 September 2006 | REGISTERED OFFICE CHANGED ON 27/09/06 FROM: 34 AIGBURTH DRIVE SEPTON PARK LIVERPOOL L17 4JE |
| 13/06/0613 June 2006 | DIRECTOR RESIGNED |
| 16/05/0616 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 16/05/0616 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 30/03/0630 March 2006 | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS |
| 22/09/0522 September 2005 | RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS |
| 17/02/0517 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 19/02/0419 February 2004 | RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS |
| 30/09/0330 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 |
| 19/02/0319 February 2003 | RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS |
| 25/01/0225 January 2002 | SECRETARY RESIGNED |
| 18/01/0218 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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