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LIBERTY LEISURE SERVICES LIMITED

Company number 06252034

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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 Jul 2019 AA Accounts for a small company made up to 31 December 2018
20 May 2019 CS01 Confirmation statement made on 18 May 2019 with no updates
12 Mar 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Feb 2019 MR01 Registration of charge 062520340003, created on 18 February 2019
21 Feb 2019 MR01 Registration of charge 062520340002, created on 18 February 2019
28 Jan 2019 TM01 Termination of appointment of Jane Louise Ham as a director on 28 January 2019
28 Jan 2019 TM01 Termination of appointment of Julie Elson as a director on 28 January 2019
17 Sep 2018 AA Accounts for a small company made up to 31 December 2017
21 May 2018 CS01 Confirmation statement made on 18 May 2018 with no updates
20 Mar 2018 CH01 Director's details changed for Mr Brian Nicholas Croshaw on 29 January 2018
06 Jun 2017 AA Accounts for a small company made up to 31 December 2016
22 May 2017 CS01 Confirmation statement made on 18 May 2017 with updates
27 Sep 2016 AA Accounts for a small company made up to 31 December 2015
18 May 2016 AR01 Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 850
25 Sep 2015 AA Accounts for a small company made up to 31 December 2014
22 Sep 2015 CH01 Director's details changed for Mr Brian Nicholas Croshaw on 28 August 2015
22 Sep 2015 CH03 Secretary's details changed for Mr Brian Nicholas Croshaw on 28 August 2015
28 Jul 2015 TM01 Termination of appointment of Karen Croshaw as a director on 28 July 2015
21 May 2015 AR01 Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 850
02 Dec 2014 MR01 Registration of charge 062520340001, created on 25 November 2014
25 Sep 2014 AA Accounts for a small company made up to 31 December 2013
02 Jun 2014 AP01 Appointment of Mrs Jane Ham as a director
19 May 2014 AR01 Annual return made up to 18 May 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 850
16 Sep 2013 AA Accounts for a small company made up to 31 December 2012
20 May 2013 AR01 Annual return made up to 18 May 2013 with full list of shareholders