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LIBANIT INVESTMENTS LIMITED

Company number 01469224

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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)
19 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
04 Jun 2024 CS01 Confirmation statement made on 4 June 2024 with updates
14 Dec 2023 CS01 Confirmation statement made on 14 December 2023 with updates
15 Nov 2023 CS01 Confirmation statement made on 30 September 2023 with no updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
03 Nov 2022 CS01 Confirmation statement made on 30 September 2022 with no updates
07 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
05 Jul 2022 AP03 Appointment of Mrs Paola Kalisperas as a secretary on 5 July 2022
05 Jul 2022 TM02 Termination of appointment of Kata Diane Klat as a secretary on 5 July 2022
05 Jul 2022 TM01 Termination of appointment of Kata Diane Klat as a director on 24 June 2022
04 Jan 2022 CH01 Director's details changed for Mrs Kata Diane Klat on 10 June 2021
05 Nov 2021 CS01 Confirmation statement made on 30 September 2021 with no updates
14 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
15 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
27 Nov 2020 CS01 Confirmation statement made on 30 September 2020 with updates
06 Oct 2020 AD02 Register inspection address has been changed from C/O Maynard Heady Chartered Accountants 40-42 High Street Maldon Essex CM9 5PN England to Arlington House Spital Road Maldon CM9 6FF
03 Apr 2020 TM01 Termination of appointment of Tamima Boutel as a director on 4 October 2019
11 Oct 2019 CH01 Director's details changed for Tamima Boutel on 3 October 2019
10 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with no updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
11 Jul 2019 AD01 Registered office address changed from 40-42 High Street Maldon Essex CM9 5PN England to Arlington House West Station Business Park Spital Road Maldon Essex CM9 6FF on 11 July 2019
05 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with no updates
27 Sep 2018 CH01 Director's details changed for Mr George Michel Klat on 1 August 2018
19 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
14 May 2018 PSC08 Notification of a person with significant control statement