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Exchange Estates (Liverpool) Limited(The)

Shareholders & Persons with Significant Control

Total Confirmation Statements 8
Total Annual Returns 42
Companies House replaced "Annual Returns" with "Confirmation Statements" on 30 June 2016.

Confirmation Statements

9 June 2023 Confirmation statement made on 21 May 2023 with no updates
25 July 2022 Confirmation statement made on 21 May 2022 with no updates
27 May 2021 Confirmation statement made on 21 May 2021 with no updates
11 June 2020 Confirmation statement made on 21 May 2020 with updates
28 May 2019 Confirmation statement made on 21 May 2019 with updates
10 July 2018 Confirmation statement made on 21 May 2018 with no updates
27 June 2017 Confirmation statement made on 21 May 2017 with updates
27 June 2017 Confirmation statement made on 21 May 2017 with updates

Annual Returns

29 June 2016Annual return made up to 21 May 2016 with a full list of shareholders
Statement of capital on 2016-06-29
  • GBP 16,000
29 June 2016Annual return made up to 21 May 2016 with a full list of shareholders
Statement of capital on 2016-06-29
  • GBP 16,000
3 July 2015Annual return made up to 21 May 2015 with a full list of shareholders
Statement of capital on 2015-07-03
  • GBP 16,000
3 July 2015Annual return made up to 21 May 2015 with a full list of shareholders
Statement of capital on 2015-07-03
  • GBP 16,000
5 June 2014Annual return made up to 21 May 2014 with a full list of shareholders
Statement of capital on 2014-06-05
  • GBP 16,000
5 June 2014Annual return made up to 21 May 2014 with a full list of shareholders
Statement of capital on 2014-06-05
  • GBP 16,000
26 June 2013Annual return made up to 21 May 2013 with a full list of shareholders
26 June 2013Annual return made up to 21 May 2013 with a full list of shareholders
20 June 2012Annual return made up to 21 May 2012 with a full list of shareholders
20 June 2012Annual return made up to 21 May 2012 with a full list of shareholders
18 August 2011Annual return made up to 21 May 2011 with a full list of shareholders
18 August 2011Annual return made up to 21 May 2011 with a full list of shareholders
21 June 2010Annual return made up to 21 May 2010 with a full list of shareholders
21 June 2010Annual return made up to 21 May 2010 with a full list of shareholders
22 July 2009Return made up to 21/05/09; full list of members
22 July 2009Return made up to 21/05/09; full list of members
4 July 2008Return made up to 21/05/08; full list of members
  • 363(288) ‐ Secretary's particulars changed secretary's particulars changed director's particulars changed director's particulars changed
4 July 2008Return made up to 21/05/08; full list of members
  • 363(288) ‐ Secretary's particulars changed secretary's particulars changed director's particulars changed director's particulars changed
4 August 2007Return made up to 21/05/07; no change of members
4 August 2007Return made up to 21/05/07; no change of members
14 June 2006Return made up to 21/05/06; full list of members
14 June 2006Return made up to 21/05/06; full list of members
16 June 2005Return made up to 21/05/05; full list of members
16 June 2005Return made up to 21/05/05; full list of members
4 June 2004Return made up to 21/05/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
4 June 2004Return made up to 21/05/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 June 2003Return made up to 21/05/03; full list of members
10 June 2003Return made up to 21/05/03; full list of members
7 June 2002Return made up to 21/05/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
7 June 2002Return made up to 21/05/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 May 2001Return made up to 21/05/01; full list of members
17 May 2001Return made up to 21/05/01; full list of members
7 June 2000Return made up to 21/05/00; full list of members
7 June 2000Return made up to 21/05/00; full list of members
1 June 1999Return made up to 21/05/99; full list of members
1 June 1999Return made up to 21/05/99; full list of members
22 May 1998Return made up to 21/05/98; full list of members
22 May 1998Return made up to 21/05/98; full list of members
6 June 1997Return made up to 21/05/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
6 June 1997Return made up to 21/05/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 June 1996Return made up to 21/05/96; full list of members
  • 363(288) ‐ Director resigned
11 June 1996Return made up to 21/05/96; full list of members
  • 363(288) ‐ Director resigned
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