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LIBMAN DEVELOPMENTS LIMITED

Company number 04412430

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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)
16 Feb 2017 CH01 Director's details changed for Mr Roger Skeldon on 14 February 2017
14 Feb 2017 CH01 Director's details changed for Mr Roger Skeldon on 6 February 2017
08 Feb 2017 CH01 Director's details changed for Mr Roger Skeldon on 10 August 2015
06 Jun 2016 AA Total exemption full accounts made up to 30 September 2015
26 Apr 2016 AR01 Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 12,500
06 Jun 2015 AA Total exemption full accounts made up to 30 September 2014
30 Apr 2015 AR01 Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 12,500
05 Sep 2014 CH04 Secretary's details changed
22 Jul 2014 AP01 Appointment of Mr Roger Skeldon as a director on 11 July 2014
21 Jul 2014 TM01 Termination of appointment of David Blake as a director on 11 July 2014
24 Jun 2014 AA Total exemption full accounts made up to 30 September 2013
20 Jun 2014 AR01 Annual return made up to 9 April 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 12,500
11 Apr 2014 AD01 Registered office address changed from 7 Swallow Street London W1B 4DE on 11 April 2014
10 Apr 2014 CH04 Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014
17 May 2013 AA Total exemption full accounts made up to 30 September 2012
03 May 2013 AR01 Annual return made up to 9 April 2013 with full list of shareholders
10 May 2012 TM01 Termination of appointment of David Watkins as a director
09 May 2012 AP01 Appointment of Mr Martin Ian Dack as a director
08 May 2012 AA Total exemption full accounts made up to 30 September 2011
13 Apr 2012 AR01 Annual return made up to 9 April 2012 with full list of shareholders
20 Dec 2011 TM01 Termination of appointment of Mark Crowther as a director
21 Nov 2011 RP04 Second filing of CH04 previously delivered to Companies House
  • ANNOTATION Second filing CH04 for Capital Trading Companies Secretaries LIMITED
07 Nov 2011 CH04 Secretary's details changed
  • ANNOTATION A second filed CH04 was registered on 21/11/11
30 Sep 2011 AP01 Appointment of Mr David Blake as a director
30 Sep 2011 TM01 Termination of appointment of Grant Tewkesbury as a director