LIV GROUP LIMITED: Filings
Overview
| Company Name | LIV GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06567555 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for LIV GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from 5th Floor 20 Fenchurch Street London EC3M 3BY United Kingdom to 45 Gresham Street London EC2V 7BG on Sep 16, 2026 | 1 pages | AD01 | ||
Registered office address changed from Leaf a, Tower 42 25 Old Broad Street London Greater London EC2N 1HQ England to 5th Floor 20 Fenchurch Street London EC3M 3BY on Sep 16, 2026 | 1 pages | AD01 | ||
Confirmation statement made on Jul 28, 2026 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2025 | 31 pages | AA | ||
Accounts for a small company made up to Dec 31, 2024 | 34 pages | AA | ||
Termination of appointment of Victoria Elizabeth Quinlan as a director on Oct 31, 2025 | 1 pages | TM01 | ||
Director's details changed for Mrs Victoria Elizabeth Quinlan on Sep 19, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Andrew David Bruce on Sep 19, 2025 | 2 pages | CH01 | ||
Registered office address changed from Whitehall Waterfront 2 Riverside Way Leeds LS1 4EH England to Leaf a, Tower 42 25 Old Broad Street London Greater London EC2N 1HQ on Sep 19, 2025 | 1 pages | AD01 | ||
Satisfaction of charge 065675550005 in full | 1 pages | MR04 | ||
Confirmation statement made on Jul 28, 2025 with updates | 4 pages | CS01 | ||
Confirmation statement made on Jun 14, 2025 with updates | 4 pages | CS01 | ||
Termination of appointment of Paul Macainsh as a director on Feb 27, 2025 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2023 | 24 pages | AA | ||
Confirmation statement made on Jun 14, 2024 with updates | 4 pages | CS01 | ||
Appointment of Mr Andrew David Bruce as a director on Jun 07, 2024 | 2 pages | AP01 | ||
Appointment of Mrs Victoria Elizabeth Quinlan as a director on Jun 07, 2024 | 2 pages | AP01 | ||
Termination of appointment of Tracey Elizabeth, Bridget Hartley as a director on May 14, 2024 | 1 pages | TM01 | ||
Termination of appointment of Andrew David Bruce as a director on Apr 24, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2022 | 24 pages | AA | ||
Termination of appointment of Helen Louise Peace as a director on Oct 24, 2023 | 1 pages | TM01 | ||
Director's details changed for Mr Paul Macainsh on Jul 11, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Jun 14, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Cortland Management Uk Limited as a person with significant control on May 17, 2023 | 2 pages | PSC05 | ||
Appointment of Mr Andrew David Bruce as a director on Mar 06, 2023 | 2 pages | AP01 | ||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0