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LIBERATING LEADERS LTD

Company number 08589016

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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 Aug 2024 AD01 Registered office address changed from 7 Bell Yard London 7 Bell Yard London WC2A 2JR England to 7 Bell Yard London WC2A 2JR on 6 August 2024
05 Aug 2024 AD01 Registered office address changed from The Woods Haywood Rd Warwick Warwickshire CV34 5AH England to 7 Bell Yard London 7 Bell Yard London WC2A 2JR on 5 August 2024
09 Jul 2024 CS01 Confirmation statement made on 28 June 2024 with no updates
25 Jun 2024 CERTNM Company name changed adaptive ant LTD\certificate issued on 25/06/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-06-24
10 Apr 2024 AA Total exemption full accounts made up to 31 August 2023
03 Apr 2024 AD01 Registered office address changed from Unit 8 Wootton Park Business Park Wootton Wawen Henley-in-Arden Warwickshire B95 6HJ England to The Woods Haywood Rd Warwick Warwickshire CV34 5AH on 3 April 2024
03 Mar 2024 AA01 Previous accounting period extended from 30 June 2023 to 31 August 2023
27 Jan 2024 TM02 Termination of appointment of Sarah Chamberlain-Sparks as a secretary on 17 January 2024
21 Sep 2023 MR04 Satisfaction of charge 085890160001 in full
21 Sep 2023 MR04 Satisfaction of charge 085890160003 in full
01 Sep 2023 CERTNM Company name changed stable teams LTD\certificate issued on 01/09/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-08-31
06 Jul 2023 MR01 Registration of charge 085890160003, created on 5 July 2023
30 Jun 2023 CS01 Confirmation statement made on 28 June 2023 with updates
29 Jun 2023 AD01 Registered office address changed from C/O Locke Williams Associates Llp Blackthorn House St Pauls Square Birmingham West Midlands B3 1RL England to Unit 8 Wootton Park Business Park Wootton Wawen Henley-in-Arden Warwickshire B95 6HJ on 29 June 2023
19 Jun 2023 CH01 Director's details changed for Ms Stephanie Chamberlain on 19 June 2023
13 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
11 Jul 2022 CS01 Confirmation statement made on 28 June 2022 with no updates
24 Jun 2022 MR01 Registration of charge 085890160002, created on 24 June 2022
30 Sep 2021 AD01 Registered office address changed from Blackthorn House Mary Ann Street St Pauls Square Birmingham B3 1RL England to C/O Locke Williams Associates Llp Blackthorn House St Pauls Square Birmingham West Midlands B3 1RL on 30 September 2021
14 Sep 2021 AA Total exemption full accounts made up to 30 June 2021
05 Jul 2021 CS01 Confirmation statement made on 28 June 2021 with no updates
27 Nov 2020 AA Total exemption full accounts made up to 30 June 2020
17 Aug 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-15
15 Jul 2020 CS01 Confirmation statement made on 28 June 2020 with no updates
31 Mar 2020 AA Total exemption full accounts made up to 30 June 2019