LIBERATE WEALTH (TAUNTON) LIMITED

Company number 03866935

Date	Type	Description	View / Download
20 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	(8 pages) Download iXBRL
29 Jul 2024	PSC05	Change of details for Aureate Holdco Limited as a person with significant control on 10 July 2024	(2 pages)
26 Jun 2024	CS01	Confirmation statement made on 19 June 2024 with updates	(4 pages)
18 Dec 2023	AD01	Registered office address changed from 41-43 Maddox Street London W1S 2PD England to Aintree House Blackbrook Park Avenue Taunton TA1 2PX on 18 December 2023	(1 page)
12 Dec 2023	PSC02	Notification of Aureate Holdco Limited as a person with significant control on 30 November 2023	(2 pages)
12 Dec 2023	PSC07	Cessation of Rowan Dartington & Co. Limited as a person with significant control on 30 November 2023	(1 page)
12 Dec 2023	AP01	Appointment of Mr Mark Alan Howlett as a director on 30 November 2023	(2 pages)
12 Dec 2023	AP01	Appointment of Mr Sumeet Thapar as a director on 30 November 2023	(2 pages)
12 Dec 2023	TM01	Termination of appointment of Andrew Mayne as a director on 30 November 2023	(1 page)
12 Dec 2023	TM01	Termination of appointment of Stephen Jones as a director on 30 November 2023	(1 page)
12 Dec 2023	TM02	Termination of appointment of St. James's Place Corporate Secretary Limited as a secretary on 30 November 2023	(1 page)
12 Dec 2023	AD01	Registered office address changed from St. James's Place House 1 Tetbury Road Cirencester Gloucestershire GL7 1FP England to 41-43 Maddox Street London W1S 2PD on 12 December 2023	(1 page)
05 Dec 2023	CERTNM	Company name changed stafford house investments LIMITED\certificate issued on 05/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-30	(3 pages)
19 Jun 2023	CS01	Confirmation statement made on 19 June 2023 with no updates	(3 pages)
04 May 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(20 pages)
04 May 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(280 pages)
04 May 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
04 May 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
03 Apr 2023	TM01	Termination of appointment of William Robert Cowburn as a director on 31 March 2023	(1 page)
10 Mar 2023	CH01	Director's details changed for Mr Andrew Mayne on 9 March 2023	(2 pages)
10 Mar 2023	CH01	Director's details changed for Mr Nicholas Webb on 9 March 2023	(2 pages)
28 Jul 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(19 pages)
28 Jul 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(267 pages)
28 Jul 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
28 Jul 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)