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LIBERTY PRINTERS (AR AND RF REDDIN) LIMITED

Company number 02920033

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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)
25 Sep 2020 AD01 Registered office address changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ on 25 September 2020
14 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
20 Jan 2020 AP01 Appointment of Mr Mark Cook as a director on 1 January 2020
17 Jan 2020 TM01 Termination of appointment of John James Hemming as a director on 1 January 2020
23 Sep 2019 AA Full accounts made up to 31 December 2018
11 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
10 Apr 2019 PSC05 Change of details for Capita Justice & Secure Services Holdings Limited as a person with significant control on 6 April 2016
06 Nov 2018 AA Full accounts made up to 31 December 2017
04 Oct 2018 CH02 Director's details changed for Capita Corporate Director Limited on 15 June 2018
04 Oct 2018 CH04 Secretary's details changed for Capita Group Secretary Limited on 15 June 2018
04 Oct 2018 PSC05 Change of details for Capita Justice & Secure Services Holdings Limited as a person with significant control on 1 October 2018
01 Oct 2018 AD01 Registered office address changed from 17 Rochester Row London SW1P 1QT to 30 Berners Street London W1T 3LR on 1 October 2018
22 Jun 2018 CH01 Director's details changed for Mr John James Hemming on 15 June 2018
13 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
17 Nov 2017 AA Audit exemption subsidiary accounts made up to 31 December 2016
17 Nov 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
17 Nov 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
26 Jun 2017 TM01 Termination of appointment of Paul Dawson as a director on 13 February 2017
26 May 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
12 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
03 Oct 2016 AA Full accounts made up to 31 December 2015
26 Sep 2016 AP01 Appointment of Mr John James Hemming as a director on 16 September 2016
26 Sep 2016 TM01 Termination of appointment of Stephen Sharp as a director on 16 September 2016
28 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 2
11 Jan 2016 TM01 Termination of appointment of Nicolas Norman Bedford as a director on 7 January 2016