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LIBERTY MERCIAN LIMITED

Company number 08415389

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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)
12 Mar 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Jan 2024 GAZ1 First Gazette notice for compulsory strike-off
31 Aug 2023 AA01 Previous accounting period shortened from 30 November 2022 to 29 November 2022
22 Feb 2023 CS01 Confirmation statement made on 21 February 2023 with no updates
30 Nov 2022 AA Micro company accounts made up to 30 November 2021
01 Mar 2022 CS01 Confirmation statement made on 21 February 2022 with updates
01 Mar 2022 PSC02 Notification of Bass Jarrington Limited as a person with significant control on 10 August 2021
01 Mar 2022 PSC07 Cessation of John Gwyn Hinds as a person with significant control on 10 August 2021
25 Oct 2021 AD01 Registered office address changed from Paunceford Court Munsley Ledbury Herefordshire HR8 2SH England to County House Beaufort Road Plasmarl Industrial Estate Swansea City & County of Swansea SA6 8JG on 25 October 2021
17 Aug 2021 PSC01 Notification of John Gwyn Hinds as a person with significant control on 10 August 2021
11 Aug 2021 PSC07 Cessation of Christopher Paul Towers as a person with significant control on 10 August 2021
11 Aug 2021 TM01 Termination of appointment of Christopher Paul Towers as a director on 10 August 2021
07 Jun 2021 AA Micro company accounts made up to 30 November 2020
24 Feb 2021 CS01 Confirmation statement made on 22 February 2021 with no updates
30 Oct 2020 AA Micro company accounts made up to 30 November 2019
05 Mar 2020 CS01 Confirmation statement made on 22 February 2020 with no updates
15 Aug 2019 AA Micro company accounts made up to 30 November 2018
01 Mar 2019 CS01 Confirmation statement made on 22 February 2019 with no updates
31 Jul 2018 AA Micro company accounts made up to 30 November 2017
26 Feb 2018 CS01 Confirmation statement made on 22 February 2018 with updates
17 Jul 2017 AA Total exemption small company accounts made up to 30 November 2016
08 Mar 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-03-02
08 Mar 2017 CONNOT Change of name notice
06 Mar 2017 CS01 Confirmation statement made on 22 February 2017 with updates
24 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015