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LIBERTY LIVING (LH MANCHESTER) LIMITED

Company number 07120141

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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)
19 Jan 2018 CAP-SS Solvency Statement dated 11/01/18
19 Jan 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium account 17/01/2018
17 Jan 2018 SH01 Statement of capital following an allotment of shares on 16 January 2018
  • GBP 3
16 Jan 2018 SH01 Statement of capital following an allotment of shares on 12 January 2018
  • GBP 2
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
  • GBP 1
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