LIBERTY LIVING (LIBERTY PP) LIMITED
Company number 03991475
- Company Overview for LIBERTY LIVING (LIBERTY PP) LIMITED (03991475)
- Filing history for LIBERTY LIVING (LIBERTY PP) LIMITED (03991475)
- People for LIBERTY LIVING (LIBERTY PP) LIMITED (03991475)
- Charges for LIBERTY LIVING (LIBERTY PP) LIMITED (03991475)
- More for LIBERTY LIVING (LIBERTY PP) LIMITED (03991475)
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) |
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13 Jan 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
03 Jun 2021 | CS01 | Confirmation statement made on 31 March 2021 with no updates | |
11 Aug 2020 | AA01 | Current accounting period extended from 31 August 2020 to 31 December 2020 | |
02 Jun 2020 | PSC05 | Change of details for Liberty Living (Liberty Ap) Limited as a person with significant control on 31 May 2020 | |
02 Jun 2020 | AD01 | Registered office address changed from Fifth Floor, Peninsular House 30-36 Monument Street London EC3R 8NB United Kingdom to South Quay Temple Back Bristol BS1 6FL on 2 June 2020 | |
08 Apr 2020 | CS01 | Confirmation statement made on 31 March 2020 with no updates | |
08 Apr 2020 | AP03 | Appointment of Mr Christopher Robert Szpojnarowicz as a secretary on 26 March 2020 | |
08 Apr 2020 | TM02 | Termination of appointment of Rachel Heslehurst as a secretary on 26 March 2020 | |
11 Dec 2019 | AA | Full accounts made up to 31 August 2019 | |
06 Dec 2019 | AP01 | Appointment of Mr Christopher Robert Szpojnarowicz as a director on 28 November 2019 | |
06 Dec 2019 | TM01 | Termination of appointment of Maximilian Boerries Peter Biagosch as a director on 28 November 2019 | |
06 Dec 2019 | AP01 | Appointment of Mr David Faulkner as a director on 28 November 2019 | |
06 Dec 2019 | TM01 | Termination of appointment of Paul Meyrick Mullins as a director on 28 November 2019 | |
06 Dec 2019 | TM01 | Termination of appointment of Thomas Oliver Jackson as a director on 28 November 2019 | |
06 Dec 2019 | AP01 | Appointment of Mr Joseph Julian Lister as a director on 28 November 2019 | |
12 Apr 2019 | MR04 | Satisfaction of charge 039914750008 in full | |
08 Apr 2019 | CS01 | Confirmation statement made on 31 March 2019 with no updates | |
12 Mar 2019 | AD04 | Register(s) moved to registered office address Fifth Floor, Peninsular House 30-36 Monument Street London EC3R 8NB | |
23 Jan 2019 | AA | Full accounts made up to 31 August 2018 | |
21 Jun 2018 | TM01 | Termination of appointment of Gabriel Simon Behr as a director on 14 June 2018 | |
11 May 2018 | AA | Full accounts made up to 31 August 2017 | |
03 Apr 2018 | CS01 | Confirmation statement made on 31 March 2018 with updates | |
14 Mar 2018 | AP01 | Appointment of Mr Paul Meyrick Mullins as a director on 9 March 2018 | |
19 Jan 2018 | SH19 |
Statement of capital on 19 January 2018
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19 Jan 2018 | SH20 | Statement by Directors |