THE LISTON GROUP LTD

Company Documents

DateDescription
15/07/2515 July 2025 NewStatement of affairs

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15/07/2515 July 2025 NewAppointment of a voluntary liquidator

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15/07/2515 July 2025 NewResolutions

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09/07/259 July 2025 NewRegistered office address changed from First Floor Swan Buildings 20 Swan Street Manchester M4 5JW England to Heskin Hall Farm Wood Lane Heskin Heskin Preston PR7 5PA on 2025-07-09

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28/02/2528 February 2025 Micro company accounts made up to 2024-05-31

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11/08/2411 August 2024 Registered office address changed from 4 Floor Centenary House 1 Centenary Way Manchester Greater Manchester M50 1RF England to 20 First Floor, Swan Buildings Swan Street Manchester M4 5JW on 2024-08-11

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11/08/2411 August 2024 Registered office address changed from 20 First Floor, Swan Buildings Swan Street Manchester M4 5JW England to First Floor Swan Buildings 20 Swan Street Manchester M4 5JW on 2024-08-11

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30/06/2430 June 2024 Termination of appointment of Mohammed Amin Hussain as a director on 2024-06-01

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30/06/2430 June 2024 Confirmation statement made on 2024-06-30 with updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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12/02/2412 February 2024 Confirmation statement made on 2024-02-12 with updates

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21/01/2421 January 2024 Termination of appointment of Thomas David Glover as a director on 2023-09-01

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21/01/2421 January 2024 Confirmation statement made on 2024-01-21 with updates

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10/07/2310 July 2023 Registered office address changed from 69 Kersal Road Prestwich Manchester M25 9SN England to 1 4th Floor, Centenary House 1 Centenary Way Manchester Greater Manchester M50 1RF on 2023-07-10

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10/07/2310 July 2023 Registered office address changed from 1 4th Floor, Centenary House 1 Centenary Way Manchester Greater Manchester M50 1RF England to 4 Floor Centenary House 1 Centenary Way Manchester Greater Manchester M50 1RF on 2023-07-10

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23/06/2323 June 2023 Confirmation statement made on 2023-06-23 with updates

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23/06/2323 June 2023 Notification of a person with significant control statement

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23/06/2323 June 2023 Cessation of Jesse Demar James as a person with significant control on 2023-06-21

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21/06/2321 June 2023 Appointment of Mr Mohammed Amin Hussain as a director on 2023-06-21

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21/06/2321 June 2023 Confirmation statement made on 2023-06-21 with updates

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21/06/2321 June 2023 Appointment of Mr Thomas David Glover as a director on 2023-06-21

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21/06/2321 June 2023 Appointment of Mr Mohammed Benali as a director on 2023-06-21

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30/05/2330 May 2023 Incorporation

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