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KATH LIBBERT JEWELLERY LIMITED

Company number 04566964

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Confirmation statements / Annual returns Incorporation Officers

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 Nov 2024	CS01	Confirmation statement made on 1 November 2024 with updates	View PDF Confirmation statement made on 1 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
17 May 2024	PSC07	Cessation of Katherine Ann Libbert as a person with significant control on 31 January 2024	View PDF Cessation of Katherine Ann Libbert as a person with significant control on 31 January 2024 - link opens in a new window - 1 page (1 page)
17 May 2024	PSC01	Notification of Sarah Burns as a person with significant control on 31 January 2024	View PDF Notification of Sarah Burns as a person with significant control on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	TM02	Termination of appointment of Jonathan Michael Crook as a secretary on 31 January 2024	View PDF Termination of appointment of Jonathan Michael Crook as a secretary on 31 January 2024 - link opens in a new window - 1 page (1 page)
11 Apr 2024	TM01	Termination of appointment of Katherine Ann Libbert as a director on 31 January 2024	View PDF Termination of appointment of Katherine Ann Libbert as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
11 Mar 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
29 Feb 2024	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
27 Feb 2024	SH06	Cancellation of shares. Statement of capital on 31 January 2024 GBP 10	View PDF Cancellation of shares. Statement of capital on 31 January 2024 GBP 10 - link opens in a new window - 4 pages (4 pages)
12 Feb 2024	AP01	Appointment of Mrs Sarah Burns as a director on 10 January 2024	View PDF Appointment of Mrs Sarah Burns as a director on 10 January 2024 - link opens in a new window - 2 pages (2 pages)
21 Nov 2023	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Nov 2023	CS01	Confirmation statement made on 1 November 2023 with updates	View PDF Confirmation statement made on 1 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
06 Nov 2023	SH01	Statement of capital following an allotment of shares on 30 July 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 30 July 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
17 Oct 2023	CS01	Confirmation statement made on 17 October 2023 with updates	View PDF Confirmation statement made on 17 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
14 Feb 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Oct 2022	CS01	Confirmation statement made on 18 October 2022 with updates	View PDF Confirmation statement made on 18 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
16 Feb 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Nov 2021	CS01	Confirmation statement made on 18 October 2021 with no updates	View PDF Confirmation statement made on 18 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
23 Oct 2020	CS01	Confirmation statement made on 18 October 2020 with updates	View PDF Confirmation statement made on 18 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
31 Mar 2020	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
28 Oct 2019	CS01	Confirmation statement made on 18 October 2019 with updates	View PDF Confirmation statement made on 18 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
12 Mar 2019	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Oct 2018	CS01	Confirmation statement made on 18 October 2018 with updates	View PDF Confirmation statement made on 18 October 2018 with updates - link opens in a new window - 5 pages (5 pages)
23 Oct 2018	PSC04	Change of details for Miss Katherine Ann Libbert as a person with significant control on 19 October 2017	View PDF Change of details for Miss Katherine Ann Libbert as a person with significant control on 19 October 2017 - link opens in a new window - 2 pages (2 pages)
16 Oct 2018	CH01	Director's details changed for Miss Katherine Ann Libbert on 19 October 2017	View PDF Director's details changed for Miss Katherine Ann Libbert on 19 October 2017 - link opens in a new window - 2 pages (2 pages)

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KATH LIBBERT JEWELLERY LIMITED

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