LIBERTY PLACE MANAGEMENT COMPANY LIMITED
Company number 04178910
- Company Overview for LIBERTY PLACE MANAGEMENT COMPANY LIMITED (04178910)
- Filing history for LIBERTY PLACE MANAGEMENT COMPANY LIMITED (04178910)
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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) |
|---|---|---|---|
| 04 Feb 2025 | CS01 | Confirmation statement made on 4 February 2025 with no updates | |
| 18 Sep 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 14 Feb 2024 | CS01 | Confirmation statement made on 14 February 2024 with no updates | |
| 28 Aug 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 08 Mar 2023 | CS01 | Confirmation statement made on 8 March 2023 with no updates | |
| 21 Sep 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 17 Jun 2022 | TM01 | Termination of appointment of Pierre Carassus as a director on 30 May 2022 | |
| 18 Mar 2022 | CS01 | Confirmation statement made on 14 March 2022 with no updates | |
| 15 Sep 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 17 Aug 2021 | AP04 | Appointment of Prime Management (Ps) Limited as a secretary on 10 August 2021 | |
| 17 Aug 2021 | AD01 | Registered office address changed from C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE England to C/O Prime Property Management, Devonshire House, 29/31 Elmfield Road Bromley BR1 1LT on 17 August 2021 | |
| 10 Aug 2021 | TM02 | Termination of appointment of Rendall and Rittner Limited as a secretary on 10 August 2021 | |
| 06 Apr 2021 | AP01 | Appointment of Mr Baiju Rajen Ganatra as a director on 15 March 2021 | |
| 06 Apr 2021 | CS01 | Confirmation statement made on 14 March 2021 with no updates | |
| 16 Feb 2021 | AP01 | Appointment of Ms Polina Konstantinova as a director on 6 February 2021 | |
| 20 Jan 2021 | CH01 | Director's details changed for Mr Sebastian James Enser-Wight on 20 January 2020 | |
| 20 Jan 2021 | CH04 | Secretary's details changed for Rendall and Rittner Limited on 20 January 2021 | |
| 11 Jan 2021 | AD01 | Registered office address changed from Portsoken House 155-157 Minories London EC3N 1LJ England to C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE on 11 January 2021 | |
| 09 Dec 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 16 Mar 2020 | CS01 | Confirmation statement made on 14 March 2020 with no updates | |
| 16 Mar 2020 | CH01 | Director's details changed for Mr Sebastian James Enser-Wight on 6 March 2020 | |
| 13 Sep 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
| 03 Jun 2019 | AP04 | Appointment of Rendall and Rittner Limited as a secretary on 9 April 2018 | |
| 29 Mar 2019 | CS01 | Confirmation statement made on 14 March 2019 with no updates | |
| 31 May 2018 | AA | Total exemption full accounts made up to 31 December 2017 |