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LIBERTY SPECIALTY SERVICES LIMITED

Company number 04845458

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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)
25 Jun 2024 CS01 Confirmation statement made on 21 June 2024 with no updates
28 May 2024 TM01 Termination of appointment of Sanjay Rijhwani as a director on 23 May 2024
28 May 2024 TM01 Termination of appointment of Nigel James Davenport as a director on 23 May 2024
28 May 2024 AP01 Appointment of Mr Michael James Donald Tweed as a director on 23 May 2024
28 May 2024 AP01 Appointment of Ms Rhiannon Kate Ballinger as a director on 23 May 2024
21 May 2024 AA Full accounts made up to 31 December 2023
28 Jun 2023 CS01 Confirmation statement made on 21 June 2023 with no updates
05 May 2023 AA Full accounts made up to 31 December 2022
27 Jun 2022 CS01 Confirmation statement made on 21 June 2022 with no updates
10 Jun 2022 AA Full accounts made up to 31 December 2021
11 Feb 2022 AP01 Appointment of Mr Sanjay Rijhwani as a director on 8 February 2022
11 Feb 2022 TM01 Termination of appointment of James Clifford Reeves as a director on 11 February 2022
19 Jul 2021 AA Full accounts made up to 31 December 2020
21 Jun 2021 CS01 Confirmation statement made on 21 June 2021 with updates
23 Dec 2020 PSC02 Notification of Liberty Uk and Europe Holdings Limited as a person with significant control on 22 December 2020
23 Dec 2020 PSC09 Withdrawal of a person with significant control statement on 23 December 2020
18 Aug 2020 AA Full accounts made up to 31 December 2019
02 Jul 2020 CS01 Confirmation statement made on 21 June 2020 with no updates
13 Jan 2020 TM01 Termination of appointment of Keith Nicholson as a director on 19 December 2019
04 Jul 2019 AA Full accounts made up to 31 December 2018
21 Jun 2019 CS01 Confirmation statement made on 21 June 2019 with updates
21 Jun 2019 PSC08 Notification of a person with significant control statement
21 Jun 2019 PSC07 Cessation of Liberty Uk and Europe Holdings Limited as a person with significant control on 1 November 2018
21 Jun 2019 PSC02 Notification of Liberty Uk and Europe Holdings Limited as a person with significant control on 1 November 2018
20 Jun 2019 PSC09 Withdrawal of a person with significant control statement on 20 June 2019