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LIBRA TEXTILES LIMITED

Company number 01000964

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 May 2024 AA Full accounts made up to 31 January 2024
08 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
04 Sep 2023 AP03 Appointment of Mr Nigel Shuker as a secretary on 1 September 2023
04 Sep 2023 AP01 Appointment of Mr Nigel Shuker as a director on 1 September 2023
10 May 2023 AA Full accounts made up to 31 January 2023
05 May 2023 TM01 Termination of appointment of Robert William Mitchell as a director on 30 April 2023
05 May 2023 TM02 Termination of appointment of Robert William Mitchell as a secretary on 30 April 2023
31 Mar 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
08 Jul 2022 AA Full accounts made up to 31 January 2022
08 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
16 Sep 2021 AA Full accounts made up to 31 January 2021
26 May 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Apr 2021 CS01 Confirmation statement made on 31 March 2021 with updates
09 Apr 2021 PSC02 Notification of Libra Textiles Holdings Ltd as a person with significant control on 4 February 2021
09 Apr 2021 PSC07 Cessation of Richard Michael Rennie Bannister as a person with significant control on 4 February 2021
02 Mar 2021 AP03 Appointment of Mr Robert William Mitchell as a secretary on 5 February 2021
26 Feb 2021 TM01 Termination of appointment of Janine Elizabeth Bannister as a director on 4 February 2021
26 Feb 2021 TM02 Termination of appointment of Janine Elizabeth Bannister as a secretary on 4 February 2021
13 Oct 2020 AA Full accounts made up to 31 January 2020
03 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
19 Sep 2019 AA Full accounts made up to 31 January 2019
18 Jun 2019 AP01 Appointment of Mr Robert William Mitchell as a director on 10 June 2019
11 Apr 2019 TM01 Termination of appointment of George Richardson Middlemiss as a director on 11 April 2019
11 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
03 Apr 2019 AP01 Appointment of Mr Benjamin Richard Michael Bannister as a director on 1 April 2019