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MAISON LIEDBERG LIMITED

Company number 04158379

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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)
13 Feb 2017 CS01 Confirmation statement made on 12 February 2017 with updates
31 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
06 May 2016 AP01 Appointment of Mrs Elaine June Ryman as a director on 6 May 2016
19 Feb 2016 AR01 Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 100
03 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
15 May 2015 AD01 Registered office address changed from 2nd Floor 7 Saint Johns Road Harrow Middlesex HA1 2EY to 1 Paper Mews 330 High Street Dorking Surrey RH4 2TU on 15 May 2015
19 Mar 2015 AR01 Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 100
29 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
26 Feb 2014 AR01 Annual return made up to 12 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 100
10 Dec 2013 TM01 Termination of appointment of John Liedberg as a director
10 Dec 2013 TM01 Termination of appointment of Patricia Liedberg as a director
10 Dec 2013 AP01 Appointment of Mr Nicolas David Ryman as a director
10 Dec 2013 TM02 Termination of appointment of John Liedberg as a secretary
21 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
07 Mar 2013 AR01 Annual return made up to 12 February 2013 with full list of shareholders
25 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
13 Mar 2012 AR01 Annual return made up to 12 February 2012 with full list of shareholders
21 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
01 Mar 2011 AR01 Annual return made up to 12 February 2011 with full list of shareholders
19 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
03 Mar 2010 AR01 Annual return made up to 12 February 2010 with full list of shareholders
21 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
12 Mar 2009 363a Return made up to 12/02/09; full list of members
08 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
05 Mar 2008 363a Return made up to 12/02/08; no change of members