E H WILLIAMS (LIVERPOOL) HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 00527363 |
| Category | Private Limited Company |
| Incorporated | 30 Dec 1953 |
| Age | 70 years, 6 months |
| Jurisdiction | England Wales |
SUMMARY
E H WILLIAMS (LIVERPOOL) HOLDINGS LIMITED is an active private limited company with number 00527363. It was incorporated 70 years, 6 months ago, on 30 December 1953. The company address is Burleydam Garden Centre Chester Road Burleydam Garden Centre Chester Road, Ellesmere Port, CH66 1QW.
Company Fillings
Mortgage create with deed with charge number charge creation date
Date: 17 Jun 2024
Action Date: 05 Jun 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 005273630002
Charge creation date: 2024-06-05
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Jun 2024
Action Date: 05 Jun 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 005273630003
Charge creation date: 2024-06-05
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Jun 2024
Action Date: 05 Jun 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 005273630004
Charge creation date: 2024-06-05
Documents
Appoint person secretary company with name date
Date: 05 Jun 2024
Action Date: 05 Jun 2024
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Barbara Priestman
Appointment date: 2024-06-05
Documents
Termination secretary company with name termination date
Date: 05 Jun 2024
Action Date: 05 Jun 2024
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Catherine Needham
Termination date: 2024-06-05
Documents
Notification of a person with significant control
Date: 05 Jun 2024
Action Date: 05 Jun 2024
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Carr Farm Garden Centre Limited
Notification date: 2024-06-05
Documents
Cessation of a person with significant control
Date: 05 Jun 2024
Action Date: 05 Jun 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Sally Cornelissen
Cessation date: 2024-06-05
Documents
Cessation of a person with significant control
Date: 05 Jun 2024
Action Date: 05 Jun 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Adrian Cornelissen
Cessation date: 2024-06-05
Documents
Appoint person secretary company with name date
Date: 05 Jun 2024
Action Date: 05 Jun 2024
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Catherine Needham
Appointment date: 2024-06-05
Documents
Termination director company with name termination date
Date: 05 Jun 2024
Action Date: 05 Jun 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sally Jane Cornelissen
Termination date: 2024-06-05
Documents
Termination director company with name termination date
Date: 05 Jun 2024
Action Date: 05 Jun 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adrian Richard Cornelissen
Termination date: 2024-06-05
Documents
Termination secretary company with name termination date
Date: 05 Jun 2024
Action Date: 05 Jun 2024
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Adrian Richard Cornelissen
Termination date: 2024-06-05
Documents
Appoint person director company with name date
Date: 05 Jun 2024
Action Date: 05 Jun 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Karen Jordan-Jones
Appointment date: 2024-06-05
Documents
Appoint person director company with name date
Date: 05 Jun 2024
Action Date: 05 Jun 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Catherine Needham
Appointment date: 2024-06-05
Documents
Appoint person director company with name date
Date: 05 Jun 2024
Action Date: 05 Jun 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Susan Armstrong
Appointment date: 2024-06-05
Documents
Appoint person director company with name date
Date: 05 Jun 2024
Action Date: 05 Jun 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Jones
Appointment date: 2024-06-05
Documents
Appoint person director company with name date
Date: 05 Jun 2024
Action Date: 05 Jun 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Tomas Jones
Appointment date: 2024-06-05
Documents
Capital name of class of shares
Date: 31 May 2024
Category: Capital
Type: SH08
Documents
Capital name of class of shares
Date: 29 May 2024
Category: Capital
Type: SH08
Documents
Accounts with accounts type total exemption full
Date: 24 May 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Mortgage satisfy charge full
Date: 24 May 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Confirmation statement with updates
Date: 17 May 2024
Action Date: 17 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-17
Documents
Confirmation statement with no updates
Date: 04 Jan 2024
Action Date: 01 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-01
Documents
Accounts with accounts type total exemption full
Date: 25 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 16 Jan 2023
Action Date: 01 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-01
Documents
Accounts with accounts type total exemption full
Date: 15 Nov 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 12 Jan 2022
Action Date: 01 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-01
Documents
Accounts with accounts type total exemption full
Date: 23 Dec 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Second filing of confirmation statement with made up date
Date: 13 Jul 2021
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2021-01-01
Documents
Confirmation statement
Date: 07 Jan 2021
Action Date: 01 Jan 2021
Category: Confirmation-statement
Type: CS01
Original description: 01/01/21 Statement of Capital gbp 602
Documents
Accounts with accounts type total exemption full
Date: 23 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 15 Jan 2020
Action Date: 01 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-01
Documents
Accounts with accounts type total exemption full
Date: 27 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 14 Jan 2019
Action Date: 01 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-01
Documents
Accounts with accounts type total exemption full
Date: 27 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 15 Jan 2018
Action Date: 01 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-01
Documents
Accounts with accounts type small
Date: 09 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 13 Jan 2017
Action Date: 01 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-01
Documents
Accounts with accounts type group
Date: 10 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Capital variation of rights attached to shares
Date: 28 Apr 2016
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 28 Apr 2016
Category: Capital
Type: SH08
Documents
Annual return company with made up date full list shareholders
Date: 18 Jan 2016
Action Date: 01 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-01
Documents
Change person director company with change date
Date: 18 Jan 2016
Action Date: 01 Jan 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-01-01
Officer name: Mrs Sally Jane Cornelissen
Documents
Change person director company with change date
Date: 18 Jan 2016
Action Date: 01 Jan 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-01-01
Officer name: Mr Adrian Richard Cornelissen
Documents
Change person secretary company with change date
Date: 18 Jan 2016
Action Date: 01 Jan 2016
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2016-01-01
Officer name: Mr Adrian Richard Cornelissen
Documents
Accounts with accounts type group
Date: 14 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 19 Jan 2015
Action Date: 01 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-01
Documents
Accounts with accounts type group
Date: 09 Oct 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Capital variation of rights attached to shares
Date: 09 Sep 2014
Category: Capital
Type: SH10
Documents
Capital variation of rights attached to shares
Date: 09 Sep 2014
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 09 Sep 2014
Category: Capital
Type: SH08
Documents
Resolution
Date: 09 Sep 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address
Date: 08 Jul 2014
Action Date: 08 Jul 2014
Category: Address
Type: AD01
Change date: 2014-07-08
Old address: Acrefield Nurseries Acrefield Road Gateacre Liverpool Merseyside L25 5JW
Documents
Annual return company with made up date full list shareholders
Date: 04 Feb 2014
Action Date: 01 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-01
Documents
Accounts with accounts type group
Date: 03 Oct 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 23 Jan 2013
Action Date: 01 Jan 2013
Category: Annual-return
Type: AR01
Made up date: 2013-01-01
Documents
Accounts with accounts type group
Date: 26 Sep 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 25 Jan 2012
Action Date: 01 Jan 2012
Category: Annual-return
Type: AR01
Made up date: 2012-01-01
Documents
Accounts with accounts type small
Date: 04 Oct 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 18 Feb 2011
Action Date: 01 Jan 2011
Category: Annual-return
Type: AR01
Made up date: 2011-01-01
Documents
Accounts with accounts type small
Date: 29 Sep 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return company with made up date full list shareholders
Date: 23 Mar 2010
Action Date: 29 Jan 2010
Category: Annual-return
Type: AR01
Made up date: 2010-01-29
Documents
Change registered office address company with date old address
Date: 17 Mar 2010
Action Date: 17 Mar 2010
Category: Address
Type: AD01
Change date: 2010-03-17
Old address: Gladstone House 2 Church Road Liverpool L15 9EG
Documents
Accounts with accounts type small
Date: 30 Oct 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 03 Feb 2009
Category: Annual-return
Type: 363a
Description: Return made up to 01/01/09; full list of members
Documents
Accounts with accounts type total exemption small
Date: 03 Sep 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 13 Feb 2008
Category: Annual-return
Type: 363a
Description: Return made up to 01/01/08; full list of members
Documents
Accounts with accounts type small
Date: 28 Oct 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 13 Feb 2007
Category: Annual-return
Type: 363s
Description: Return made up to 01/01/07; full list of members
Documents
Legacy
Date: 30 May 2006
Category: Accounts
Type: 225
Description: Accounting reference date extended from 30/06/06 to 31/12/06
Documents
Accounts with accounts type small
Date: 26 Apr 2006
Action Date: 30 Jun 2005
Category: Accounts
Type: AA
Made up date: 2005-06-30
Documents
Legacy
Date: 20 Feb 2006
Category: Annual-return
Type: 363s
Description: Return made up to 01/01/06; full list of members
Documents
Legacy
Date: 03 May 2005
Category: Annual-return
Type: 363s
Description: Return made up to 01/01/05; full list of members
Documents
Accounts with accounts type total exemption full
Date: 27 Apr 2005
Action Date: 30 Jun 2004
Category: Accounts
Type: AA
Made up date: 2004-06-30
Documents
Accounts with accounts type total exemption full
Date: 08 Feb 2004
Action Date: 30 Jun 2003
Category: Accounts
Type: AA
Made up date: 2003-06-30
Documents
Legacy
Date: 23 Jan 2004
Category: Annual-return
Type: 363s
Description: Return made up to 01/01/04; full list of members
Documents
Accounts with accounts type full
Date: 01 May 2003
Action Date: 30 Jun 2002
Category: Accounts
Type: AA
Made up date: 2002-06-30
Documents
Legacy
Date: 25 Mar 2003
Category: Annual-return
Type: 363s
Description: Return made up to 01/01/03; full list of members
Documents
Accounts with accounts type full
Date: 05 May 2002
Action Date: 30 Jun 2001
Category: Accounts
Type: AA
Made up date: 2001-06-30
Documents
Legacy
Date: 21 Mar 2002
Category: Annual-return
Type: 363s
Description: Return made up to 01/01/02; full list of members
Documents
Accounts with accounts type full
Date: 01 May 2001
Action Date: 30 Jun 2000
Category: Accounts
Type: AA
Made up date: 2000-06-30
Documents
Legacy
Date: 09 Mar 2000
Category: Annual-return
Type: 363s
Description: Return made up to 01/01/00; full list of members
Documents
Accounts with accounts type full
Date: 27 Jan 2000
Action Date: 30 Jun 1999
Category: Accounts
Type: AA
Made up date: 1999-06-30
Documents
Accounts with accounts type full
Date: 05 May 1999
Action Date: 30 Jun 1998
Category: Accounts
Type: AA
Made up date: 1998-06-30
Documents
Legacy
Date: 04 Mar 1999
Category: Annual-return
Type: 363s
Description: Return made up to 01/01/99; no change of members
Documents
Accounts with accounts type full
Date: 11 May 1998
Action Date: 30 Jun 1997
Category: Accounts
Type: AA
Made up date: 1997-06-30
Documents
Legacy
Date: 24 Feb 1998
Category: Annual-return
Type: 363s
Description: Return made up to 01/01/98; full list of members
Documents
Legacy
Date: 08 Aug 1997
Category: Capital
Type: 88(3)
Description: Particulars of contract relating to shares
Documents
Legacy
Date: 08 Aug 1997
Category: Capital
Type: 88(2)P
Description: Ad 27/06/97--------- £ si 200@1=200 £ ic 402/602
Documents
Certificate change of name company
Date: 13 Jun 1997
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed E.H. williams (landscape) limite d\certificate issued on 16/06/97
Documents
Accounts with accounts type full
Date: 30 Apr 1997
Action Date: 30 Jun 1996
Category: Accounts
Type: AA
Made up date: 1996-06-30
Documents
Legacy
Date: 30 Jan 1997
Category: Annual-return
Type: 363s
Description: Return made up to 01/01/97; no change of members
Documents
Accounts with accounts type full
Date: 01 May 1996
Action Date: 30 Jun 1995
Category: Accounts
Type: AA
Made up date: 1995-06-30
Documents
Legacy
Date: 11 Feb 1996
Category: Annual-return
Type: 363s
Description: Return made up to 01/01/96; full list of members
Documents
Legacy
Date: 07 Nov 1995
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Accounts with accounts type small
Date: 19 Apr 1995
Action Date: 30 Jun 1994
Category: Accounts
Type: AA
Made up date: 1994-06-30
Documents
Legacy
Date: 23 Jan 1995
Category: Annual-return
Type: 363s
Description: Return made up to 01/01/95; no change of members
Documents
Legacy
Date: 14 Apr 1994
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed
Documents
Accounts with accounts type full
Date: 11 Mar 1994
Action Date: 30 Jun 1993
Category: Accounts
Type: AA
Made up date: 1993-06-30
Documents
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