LIVERMEAD HOUSE HOTEL LIMITED
| Status | ACTIVE |
| Company No. | 11343936 |
| Category | Private Limited Company |
| Incorporated | 03 May 2018 |
| Age | 6 years, 1 month, 11 days |
| Jurisdiction | England Wales |
SUMMARY
LIVERMEAD HOUSE HOTEL LIMITED is an active private limited company with number 11343936. It was incorporated 6 years, 1 month, 11 days ago, on 03 May 2018. The company address is Harscombe House 1 Darklake View Harscombe House 1 Darklake View, Plymouth, PL6 7TL, England.
Company Fillings
Confirmation statement with updates
Date: 17 May 2024
Action Date: 03 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-03
Documents
Accounts with accounts type micro entity
Date: 14 Aug 2023
Action Date: 30 Nov 2022
Category: Accounts
Type: AA
Made up date: 2022-11-30
Documents
Confirmation statement with updates
Date: 21 Jul 2023
Action Date: 03 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-03
Documents
Confirmation statement with updates
Date: 23 May 2023
Action Date: 02 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-02
Documents
Accounts with accounts type micro entity
Date: 31 Aug 2022
Action Date: 30 Nov 2021
Category: Accounts
Type: AA
Made up date: 2021-11-30
Documents
Capital allotment shares
Date: 15 Aug 2022
Action Date: 26 Jul 2022
Category: Capital
Type: SH01
Date: 2022-07-26
Capital : 151,000.00 GBP
Documents
Confirmation statement with updates
Date: 12 May 2022
Action Date: 02 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-02
Documents
Change to a person with significant control
Date: 27 Apr 2022
Action Date: 12 Nov 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-11-12
Psc name: Mrs Sylvia Rita Rew
Documents
Notification of a person with significant control
Date: 27 Apr 2022
Action Date: 12 Nov 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Timothy Simon Rew
Notification date: 2018-11-12
Documents
Accounts with accounts type micro entity
Date: 27 Aug 2021
Action Date: 30 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-30
Documents
Confirmation statement with updates
Date: 12 May 2021
Action Date: 02 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-02
Documents
Capital name of class of shares
Date: 22 Jan 2021
Category: Capital
Type: SH08
Documents
Resolution
Date: 22 Jan 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type micro entity
Date: 23 Nov 2020
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Change person director company with change date
Date: 24 Jun 2020
Action Date: 24 Jun 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-06-24
Officer name: Mrs Sylvia Rita Rew
Documents
Change person director company with change date
Date: 24 Jun 2020
Action Date: 24 Jun 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Timothy Simon James Rew
Change date: 2020-06-24
Documents
Confirmation statement with updates
Date: 16 Jun 2020
Action Date: 02 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-02
Documents
Change account reference date company previous extended
Date: 13 May 2020
Action Date: 30 Nov 2019
Category: Accounts
Type: AA01
Made up date: 2019-08-31
New date: 2019-11-30
Documents
Change registered office address company with date old address new address
Date: 17 Sep 2019
Action Date: 17 Sep 2019
Category: Address
Type: AD01
Old address: Sigma House Oak View Close Edginswell Park Torquay Devon TQ2 7FF United Kingdom
Change date: 2019-09-17
New address: Harscombe House 1 Darklake View Estover Plymouth PL6 7TL
Documents
Accounts with accounts type dormant
Date: 15 May 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Change account reference date company previous shortened
Date: 15 May 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AA01
New date: 2018-08-31
Made up date: 2018-11-30
Documents
Confirmation statement with updates
Date: 15 May 2019
Action Date: 02 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-02
Documents
Capital allotment shares
Date: 04 Mar 2019
Action Date: 29 Jan 2019
Category: Capital
Type: SH01
Capital : 76,000 GBP
Date: 2019-01-29
Documents
Resolution
Date: 15 Feb 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company previous shortened
Date: 01 Feb 2019
Action Date: 30 Nov 2018
Category: Accounts
Type: AA01
New date: 2018-11-30
Made up date: 2019-05-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 31 Dec 2018
Action Date: 20 Dec 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 113439360002
Charge creation date: 2018-12-20
Documents
Mortgage create with deed with charge number charge creation date
Date: 31 Dec 2018
Action Date: 20 Dec 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-12-20
Charge number: 113439360001
Documents
Capital allotment shares
Date: 07 Dec 2018
Action Date: 12 Nov 2018
Category: Capital
Type: SH01
Capital : 900 GBP
Date: 2018-11-12
Documents
Capital allotment shares
Date: 07 Dec 2018
Action Date: 12 Nov 2018
Category: Capital
Type: SH01
Capital : 1,000 GBP
Date: 2018-11-12
Documents
Resolution
Date: 05 Dec 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 30 Nov 2018
Action Date: 12 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Timothy Simon James Rew
Appointment date: 2018-11-12
Documents
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