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LIBERTY PARK (WAINSCOTT) MANAGEMENT LIMITED

Company number 06593694

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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)
06 Feb 2020 TM01 Termination of appointment of Adrian Stuart Bohr as a director on 10 January 2020
13 Jan 2020 AP01 Appointment of Ms Karen Jane Coulson as a director on 6 January 2020
07 Jan 2020 TM01 Termination of appointment of Annette Clair Cole as a director on 6 January 2020
15 May 2019 CS01 Confirmation statement made on 15 May 2019 with no updates
21 Mar 2019 AP01 Appointment of Mr Sean Paul Broster as a director on 13 March 2019
21 Mar 2019 TM01 Termination of appointment of Jonathan Dyson as a director on 13 March 2019
21 Mar 2019 AP01 Appointment of Mr Adrian Stuart Bohr as a director on 13 March 2019
21 Mar 2019 AP01 Appointment of Mr Christopher Robert Loughead as a director on 13 March 2019
05 Mar 2019 AA Micro company accounts made up to 31 May 2018
15 May 2018 CS01 Confirmation statement made on 15 May 2018 with no updates
27 Apr 2018 TM01 Termination of appointment of Peter David Diffley as a director on 27 April 2018
20 Feb 2018 AA Micro company accounts made up to 31 May 2017
21 Jul 2017 AD01 Registered office address changed from Crest House Pyrcroft Road Chertsey Surrey KT16 9GN to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 21 July 2017
15 May 2017 CS01 Confirmation statement made on 15 May 2017 with updates
08 Jan 2017 AA Total exemption full accounts made up to 31 May 2016
17 May 2016 AR01 Annual return made up to 15 May 2016 no member list
25 Aug 2015 AA Total exemption small company accounts made up to 31 May 2015
15 May 2015 AR01 Annual return made up to 15 May 2015 no member list
02 Apr 2015 AD02 Register inspection address has been changed from The Quadrant 118 London Road Kingston upon Thames Surrey KT2 6QJ United Kingdom to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT
10 Nov 2014 AA Accounts for a dormant company made up to 31 May 2014
14 Aug 2014 CH04 Secretary's details changed for M & N Secretaries Limited on 14 August 2014
15 May 2014 AR01 Annual return made up to 15 May 2014 no member list
16 Dec 2013 CH01 Director's details changed for Mr Jonathan Dyson on 29 November 2013
16 Jul 2013 AD02 Register inspection address has been changed
12 Jul 2013 AA Accounts for a dormant company made up to 31 May 2013