AIGBURTH HOUSE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Confirmation statement made on 2025-05-18 with no updates |
| 06/01/256 January 2025 | Secretary's details changed for Cosec Management Services on 2025-01-01 |
| 20/05/2420 May 2024 | Director's details changed for Ms Dianne Rifkin on 2024-05-17 |
| 20/05/2420 May 2024 | Confirmation statement made on 2024-05-18 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 01/09/231 September 2023 | Micro company accounts made up to 2023-03-31 |
| 18/05/2318 May 2023 | Confirmation statement made on 2023-05-18 with no updates |
| 18/05/2318 May 2023 | Director's details changed for Dianne Rifkin on 2023-05-18 |
| 18/05/2318 May 2023 | Secretary's details changed for Dianne Rifkin on 2023-05-18 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 24/11/2224 November 2022 | Micro company accounts made up to 2022-03-31 |
| 18/05/2218 May 2022 | Confirmation statement made on 2022-05-18 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 04/11/214 November 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 19/09/1919 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES |
| 29/11/1829 November 2018 | DIRECTOR APPOINTED JAMES RILEY |
| 17/09/1817 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 20/08/1820 August 2018 | APPOINTMENT TERMINATED, DIRECTOR HELEN COONEY |
| 18/05/1818 May 2018 | CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES |
| 01/09/171 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 22/05/1722 May 2017 | Registered office address changed from , North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3BF to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on 2017-05-22 |
| 22/05/1722 May 2017 | REGISTERED OFFICE CHANGED ON 22/05/2017 FROM NORTH POINT STAFFORD DRIVE BATTLEFIELD ENTERPRISE PARK SHREWSBURY SHROPSHIRE SY1 3BF |
| 19/05/1719 May 2017 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
| 16/05/1716 May 2017 | Registered office address changed from , 501a Prescot Road, Old Swan, Liverpool, Merseyside, L13 3BU to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on 2017-05-16 |
| 16/05/1716 May 2017 | CORPORATE SECRETARY APPOINTED COSEC MANAGEMENT SERVICES |
| 16/05/1716 May 2017 | REGISTERED OFFICE CHANGED ON 16/05/2017 FROM 501A PRESCOT ROAD OLD SWAN LIVERPOOL MERSEYSIDE L13 3BU |
| 02/05/172 May 2017 | PREVEXT FROM 31/12/2016 TO 31/03/2017 |
| 26/09/1626 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 10/06/1610 June 2016 | 18/05/16 |
| 17/05/1617 May 2016 | DIRECTOR APPOINTED JOHN BRYAN MAYES |
| 24/06/1524 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN COONEY / 11/06/2015 |
| 19/06/1519 June 2015 | 18/05/15 |
| 19/05/1519 May 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 20/06/1420 June 2014 | 18/05/14 |
| 19/06/1419 June 2014 | APPOINTMENT TERMINATED, DIRECTOR DOREEN JONES |
| 12/05/1412 May 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 06/08/136 August 2013 | 18/05/13 |
| 16/05/1316 May 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 24/07/1224 July 2012 | 18/05/12 |
| 24/04/1224 April 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 07/10/117 October 2011 | DIRECTOR APPOINTED HELEN COONEY |
| 07/10/117 October 2011 | DIRECTOR APPOINTED DR. ARLINE WILSON |
| 04/07/114 July 2011 | 18/05/11 |
| 09/05/119 May 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 09/05/119 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MERVIN |
| 16/06/1016 June 2010 | 18/05/10 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DIANNE RIFKIN / 24/05/2010 |
| 07/05/107 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JILL WARRINER |
| 07/05/107 May 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 04/06/094 June 2009 | ANNUAL RETURN MADE UP TO 18/05/09 |
| 27/04/0927 April 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 24/07/0824 July 2008 | ANNUAL RETURN MADE UP TO 18/05/08 |
| 16/04/0816 April 2008 | APPOINTMENT TERMINATED DIRECTOR BRIAN MOSS |
| 15/04/0815 April 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 29/06/0729 June 2007 | ANNUAL RETURN MADE UP TO 18/05/07 |
| 12/06/0712 June 2007 | NEW DIRECTOR APPOINTED |
| 23/05/0723 May 2007 | DIRECTOR RESIGNED |
| 23/05/0723 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/05/0723 May 2007 | NEW DIRECTOR APPOINTED |
| 23/05/0723 May 2007 | NEW SECRETARY APPOINTED |
| 23/05/0723 May 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/05/0723 May 2007 | DIRECTOR RESIGNED |
| 02/06/062 June 2006 | ANNUAL RETURN MADE UP TO 18/05/06 |
| 18/05/0618 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/06/059 June 2005 | ANNUAL RETURN MADE UP TO 18/05/05 |
| 06/05/056 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/05/055 May 2005 | NEW DIRECTOR APPOINTED |
| 05/05/055 May 2005 | DIRECTOR RESIGNED |
| 18/03/0518 March 2005 | REGISTERED OFFICE CHANGED ON 18/03/05 FROM: 176A PRESCOT ROAD LIVERPOOL MERSEYSIDE L7 0JD |
| 18/03/0518 March 2005 | |
| 25/05/0425 May 2004 | ANNUAL RETURN MADE UP TO 18/05/04 |
| 30/04/0430 April 2004 | NEW DIRECTOR APPOINTED |
| 28/04/0428 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 22/05/0322 May 2003 | ANNUAL RETURN MADE UP TO 18/05/03 |
| 07/05/037 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 26/04/0326 April 2003 | NEW DIRECTOR APPOINTED |
| 26/04/0326 April 2003 | NEW DIRECTOR APPOINTED |
| 10/04/0310 April 2003 | NEW DIRECTOR APPOINTED |
| 17/12/0217 December 2002 | DIRECTOR RESIGNED |
| 30/10/0230 October 2002 | NEW DIRECTOR APPOINTED |
| 29/10/0229 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/08/022 August 2002 | ANNUAL RETURN MADE UP TO 18/05/02 |
| 12/06/0212 June 2002 | REGISTERED OFFICE CHANGED ON 12/06/02 FROM: 32 DERBY STREET ORMSKIRK LANCASHIRE L39 2BY |
| 12/06/0212 June 2002 | |
| 21/12/0121 December 2001 | DIRECTOR RESIGNED |
| 21/12/0121 December 2001 | SECRETARY RESIGNED |
| 08/11/018 November 2001 | NEW SECRETARY APPOINTED |
| 08/11/018 November 2001 | NEW DIRECTOR APPOINTED |
| 08/11/018 November 2001 | NEW DIRECTOR APPOINTED |
| 05/07/015 July 2001 | ANNUAL RETURN MADE UP TO 18/05/01 |
| 17/04/0117 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 17/04/0117 April 2001 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00 |
| 20/03/0120 March 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 09/08/009 August 2000 | |
| 09/08/009 August 2000 | REGISTERED OFFICE CHANGED ON 09/08/00 FROM: 32 DERBY STREET ORMSKIRK LANCASHIRE L39 2BY |
| 17/07/0017 July 2000 | ANNUAL RETURN MADE UP TO 18/05/00 |
| 21/05/9921 May 1999 | SECRETARY RESIGNED |
| 18/05/9918 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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