LIBERTY LIVING (LH MANCHESTER) LIMITED
Company number 07120141
- Company Overview for LIBERTY LIVING (LH MANCHESTER) LIMITED (07120141)
- Filing history for LIBERTY LIVING (LH MANCHESTER) LIMITED (07120141)
- People for LIBERTY LIVING (LH MANCHESTER) LIMITED (07120141)
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- More for LIBERTY LIVING (LH MANCHESTER) LIMITED (07120141)
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) |
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19 Jan 2018 | CAP-SS | Solvency Statement dated 11/01/18 | |
19 Jan 2018 | RESOLUTIONS |
Resolutions
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17 Jan 2018 | SH01 |
Statement of capital following an allotment of shares on 16 January 2018
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16 Jan 2018 | SH01 |
Statement of capital following an allotment of shares on 12 January 2018
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08 Jan 2018 | CS01 | Confirmation statement made on 8 January 2018 with updates | |
02 Nov 2017 | MA | Memorandum and Articles of Association | |
13 Jul 2017 | AP03 | Appointment of Ms Rachel Heslehurst as a secretary on 4 July 2017 | |
13 Jul 2017 | TM02 | Termination of appointment of Peter Geoffrey Cross as a secretary on 4 July 2017 | |
18 Apr 2017 | TM01 | Termination of appointment of John Paul Michael Kenny as a director on 3 April 2017 | |
12 Apr 2017 | AA | Full accounts made up to 31 August 2016 | |
20 Feb 2017 | CH01 | Director's details changed for Mr Thomas Oliver Jackson on 4 November 2016 | |
20 Feb 2017 | CH01 | Director's details changed for Mr Maximilian Boerries Peter Biagosch on 4 November 2016 | |
16 Jan 2017 | CS01 | Confirmation statement made on 8 January 2017 with updates | |
03 Jan 2017 | TM01 | Termination of appointment of Charles Howe Marshall as a director on 31 December 2016 | |
30 Nov 2016 | AP01 | Appointment of Mr Gabriel Behr as a director on 30 November 2016 | |
30 Nov 2016 | TM01 | Termination of appointment of Paul Adrian Rayner as a director on 30 November 2016 | |
04 Nov 2016 | AD01 | Registered office address changed from Level 32 30 st Mary Axe London EC3A 8BF to Fifth Floor, Peninsular House 30-36 Monument Street London EC3R 8NB on 4 November 2016 | |
15 Jun 2016 | AP01 | Appointment of Mr Maximilian Boerries Peter Biagosch as a director on 1 June 2016 | |
15 Jun 2016 | AP01 | Appointment of John Paul Michael Kenny as a director on 1 June 2016 | |
15 Jun 2016 | TM01 | Termination of appointment of Andrea Alessandro Orlandi as a director on 1 June 2016 | |
23 May 2016 | AD03 | Register(s) moved to registered inspection location 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ | |
20 May 2016 | AD02 | Register inspection address has been changed to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ | |
15 Mar 2016 | AA | Full accounts made up to 31 August 2015 | |
25 Feb 2016 | AR01 |
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
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25 Feb 2016 | AD02 | Register inspection address has been changed from 16 D'arblay Street London W1F 8EA England to Level 32 30 st. Mary Axe London EC3A 8BF |