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LIBERATE WEALTH (TAUNTON) LIMITED

Company number 03866935

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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)
20 Jun 2022 CS01 Confirmation statement made on 17 June 2022 with no updates
10 Feb 2022 AP01 Appointment of Mr Stephen Jones as a director on 3 February 2022
24 Jun 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
24 Jun 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
24 Jun 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
24 Jun 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
21 Jun 2021 CS01 Confirmation statement made on 17 June 2021 with no updates
08 Feb 2021 TM01 Termination of appointment of Jeremy Philip Wake as a director on 31 December 2020
19 Aug 2020 AD01 Registered office address changed from St. James's Place House 1 Tetbury Road Cirencester England GL7 1FP England to St. James's Place House 1 Tetbury Road Cirencester Gloucestershire GL7 1FP on 19 August 2020
07 Jul 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
07 Jul 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
01 Jul 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
01 Jul 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
09 Jun 2020 CS01 Confirmation statement made on 8 June 2020 with no updates
12 Feb 2020 PSC05 Change of details for Rowan Dartington & Co. Limited as a person with significant control on 9 December 2019
04 Oct 2019 AA Full accounts made up to 31 December 2018
04 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
04 Oct 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
04 Oct 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
30 May 2019 CS01 Confirmation statement made on 30 May 2019 with no updates
15 Feb 2019 TM01 Termination of appointment of Clare Holt as a director on 30 January 2019
23 Jul 2018 AP01 Appointment of Mrs Clare Holt as a director on 16 July 2018
23 Jul 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
23 Jul 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
07 Jun 2018 CS01 Confirmation statement made on 5 June 2018 with updates