LIBERTY HOUSE TOYS LIMITED

Company number 06127656

Date	Type	Description	View / Download
12 Mar 2018	PSC04	Change of details for Mr David Alan Hughes as a person with significant control on 25 January 2018	(2 pages)
12 Mar 2018	PSC07	Cessation of Tonia Barbara Webb as a person with significant control on 25 January 2018	(1 page)
05 Feb 2018	AP01	Appointment of Mr Philip David Brown as a director on 5 February 2018	(2 pages)
30 Jan 2018	MR01	Registration of charge 061276560001, created on 25 January 2018	(20 pages)
25 Jan 2018	TM02	Termination of appointment of Alex Edward Webb as a secretary on 25 January 2018	(1 page)
24 Jan 2018	AP01	Appointment of Mr John Edward Reid as a director on 24 January 2018	(2 pages)
15 Nov 2017	CH01	Director's details changed for Tonia Barbara Webb on 15 November 2017	(2 pages)
01 Sep 2017	AA	Total exemption small company accounts made up to 30 November 2016	(5 pages)
09 Mar 2017	CS01	Confirmation statement made on 26 February 2017 with updates	(6 pages)
24 Oct 2016	AD01	Registered office address changed from C/O Dendy Neville 3-4 Bower Terrace Tonbridge Road Maidstone Kent ME16 8RY to 20-24 Gibraltar Row King Edward Industrial Estate Liverpool L3 7HJ on 24 October 2016	(1 page)
02 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	(5 pages)
16 Mar 2016	AR01	Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 2	(5 pages)
15 Jul 2015	AA	Total exemption small company accounts made up to 30 November 2014	(6 pages) Download iXBRL
18 Jun 2015	SH08	Change of share class name or designation	(2 pages)
18 Jun 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
18 Jun 2015	MA	Memorandum and Articles of Association	(9 pages)
18 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
10 Apr 2015	AR01	Annual return made up to 26 February 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 2	(5 pages)
10 Nov 2014	AP01	Appointment of Mr David Alan Hughes as a director on 23 October 2014	(2 pages)
07 Nov 2014	TM01	Termination of appointment of Alex Edward Webb as a director on 23 October 2014	(1 page)
03 Sep 2014	AA	Total exemption small company accounts made up to 30 November 2013	(5 pages)
27 Feb 2014	AR01	Annual return made up to 26 February 2014 with full list of shareholders Statement of capital on 2014-02-27 GBP 2	(5 pages)
19 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	(5 pages)
15 Apr 2013	AR01	Annual return made up to 26 February 2013 with full list of shareholders	(5 pages)
24 Aug 2012	AA	Total exemption small company accounts made up to 30 November 2011	(4 pages)