MAGHULL DEVELOPMENTS (CROSBY) LIMITED

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Company Documents

DateDescription
21/01/2521 January 2025 Confirmation statement made on 2024-11-07 with no updates

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21/01/2521 January 2025 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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09/01/249 January 2024 Confirmation statement made on 2023-11-07 with no updates

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09/01/249 January 2024 Micro company accounts made up to 2023-03-31

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11/05/2311 May 2023 Termination of appointment of Bradley Maher as a director on 2023-04-30

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11/05/2311 May 2023 Termination of appointment of Darryl Michael Campbell as a secretary on 2023-04-30

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11/05/2311 May 2023 Termination of appointment of Joanne Downey as a director on 2023-04-30

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11/05/2311 May 2023 Termination of appointment of Craig Robert Sneddon as a director on 2023-04-30

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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07/01/237 January 2023 Amended total exemption full accounts made up to 2021-03-31

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20/12/2220 December 2022 Accounts for a dormant company made up to 2022-03-31

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08/12/228 December 2022 Confirmation statement made on 2022-11-07 with no updates

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29/11/2229 November 2022 Registered office address changed from Unit 11a the Matchworks 140 Speke Road Liverpool Merseyside L19 2RF to Allerton Manor Golf Club (Management Suite) Allerton Road Mossley Hill Liverpool L18 3JT on 2022-11-29

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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20/12/2120 December 2021 Accounts for a dormant company made up to 2021-03-31

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14/12/2114 December 2021 Confirmation statement made on 2021-11-07 with no updates

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22/06/2122 June 2021 Amended accounts made up to 2020-03-31

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28/04/2128 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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01/12/201 December 2020 CONFIRMATION STATEMENT MADE ON 07/11/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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11/12/1911 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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28/11/1928 November 2019 CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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27/12/1827 December 2018 REGISTERED OFFICE CHANGED ON 27/12/2018 FROM ALLERTON GOLF COURSE ALLERTON ROAD MOSSLEY HILL LIVERPOOL L18 3JT ENGLAND

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19/12/1819 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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08/11/188 November 2018 CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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28/12/1728 December 2017 31/03/17 UNAUDITED ABRIDGED

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

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10/08/1710 August 2017 REGISTERED OFFICE CHANGED ON 10/08/2017 FROM 26 RODENY STREET LIVERPOOL MERSEYSIDE

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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02/02/172 February 2017 CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES

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29/12/1629 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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02/02/162 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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02/02/162 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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14/12/1514 December 2015 Annual return made up to 10 November 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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01/12/141 December 2014 Annual return made up to 10 November 2014 with full list of shareholders

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08/10/148 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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04/06/144 June 2014 REGISTERED OFFICE CHANGED ON 04/06/2014 FROM SWITCH HOUSE NORTHERN PERIMETER ROAD LIVERPOOL MERSEYSIDE L30 7PT

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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18/11/1318 November 2013 Annual return made up to 10 November 2013 with full list of shareholders

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13/11/1313 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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11/06/1311 June 2013 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL HANLON / 01/05/2013

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11/06/1311 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HANLON / 01/05/2013

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11/06/1311 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH HANLON / 01/05/2013

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14/05/1314 May 2013 31/03/12 TOTAL EXEMPTION FULL

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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30/11/1230 November 2012 Annual return made up to 10 November 2012 with full list of shareholders

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23/01/1223 January 2012 Annual return made up to 10 November 2011 with full list of shareholders

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20/01/1220 January 2012 ALTER ARTICLES 06/01/2012

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20/01/1220 January 2012 ARTICLES OF ASSOCIATION

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19/01/1219 January 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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16/01/1216 January 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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06/01/126 January 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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29/12/1129 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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22/03/1122 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / JAMES MUTCH / 21/03/2011

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22/03/1122 March 2011 REGISTERED OFFICE CHANGED ON 22/03/2011 FROM 58 HOPE STREET LIVERPOOL MERSEYSIDE L1 9BZ

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21/03/1121 March 2011 Annual accounts small company total exemption made up to 31 March 2010

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21/01/1121 January 2011 Annual return made up to 10 November 2010 with full list of shareholders

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07/06/107 June 2010 DIRECTOR APPOINTED BRADLEY MAHER

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03/06/103 June 2010 APPOINTMENT TERMINATED, DIRECTOR DARRYL CAMPBELL

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02/06/102 June 2010 31/03/09 TOTAL EXEMPTION FULL

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20/04/1020 April 2010 REGISTERED OFFICE CHANGED ON 20/04/2010 FROM NO 1 ST PAULS SQUARE LIVERPOOL MERSEYSIDE L3 9SJ

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17/11/0917 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG ROBERT SNEDDON / 17/11/2009

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17/11/0917 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOANNE DOWNEY / 17/11/2009

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17/11/0917 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DARRYL MICHAEL CAMPBELL / 17/11/2009

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17/11/0917 November 2009 Annual return made up to 10 November 2009 with full list of shareholders

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07/06/097 June 2009 RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS

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16/05/0916 May 2009 APPOINTMENT TERMINATED SECRETARY MICHAEL HANLON

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03/02/093 February 2009 31/03/08 TOTAL EXEMPTION FULL

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26/06/0826 June 2008 DIRECTOR AND SECRETARY APPOINTED DARRYL CAMPBELL

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23/06/0823 June 2008 RETURN MADE UP TO 10/11/07; NO CHANGE OF MEMBERS

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18/06/0818 June 2008 DIRECTOR APPOINTED CRAIG ROBERT SNEDDON

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18/06/0818 June 2008 DIRECTOR APPOINTED JOANNE SARAH DOWNEY

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18/06/0818 June 2008 VARYING SHARE RIGHTS AND NAMES

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01/02/081 February 2008 REGISTERED OFFICE CHANGED ON 01/02/08 FROM: 8TH FLOOR STATE HOUSE 22 DALE STREET LIVERPOOL MERSEYSIDE L2 4UR

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30/01/0830 January 2008 AMENDED FULL ACCOUNTS MADE UP TO 31/03/07

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08/11/078 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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20/02/0720 February 2007 RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS

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10/12/0610 December 2006 NEW SECRETARY APPOINTED

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10/11/0610 November 2006 REGISTERED OFFICE CHANGED ON 10/11/06 FROM: SUITE 1 FIRST FLOOR 1 WATER STREET LIVERPOOL L2 0RD

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21/06/0621 June 2006 DIRECTOR'S PARTICULARS CHANGED

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01/04/061 April 2006 PARTICULARS OF MORTGAGE/CHARGE

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25/03/0625 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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06/03/066 March 2006 ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07

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10/02/0610 February 2006 COMPANY NAME CHANGED URBAN GENERATION (ALLERTON) LIMI TED CERTIFICATE ISSUED ON 10/02/06

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10/11/0510 November 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/11/0510 November 2005 SECRETARY RESIGNED

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