THE LIBERTY (CITY) PUB COMPANY LIMITED
Company number 09359989
- Company Overview for THE LIBERTY (CITY) PUB COMPANY LIMITED (09359989)
- Filing history for THE LIBERTY (CITY) PUB COMPANY LIMITED (09359989)
- People for THE LIBERTY (CITY) PUB COMPANY LIMITED (09359989)
- Charges for THE LIBERTY (CITY) PUB COMPANY LIMITED (09359989)
- More for THE LIBERTY (CITY) PUB COMPANY LIMITED (09359989)
| 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) |
|---|---|---|---|
| 27 Sep 2024 | MR04 | Satisfaction of charge 093599890002 in full | |
| 27 Sep 2024 | MR04 | Satisfaction of charge 093599890001 in full | |
| 26 Sep 2024 | MR01 | Registration of charge 093599890004, created on 24 September 2024 | |
| 26 Sep 2024 | MR01 | Registration of charge 093599890005, created on 24 September 2024 | |
| 25 Sep 2024 | MR01 | Registration of charge 093599890003, created on 24 September 2024 | |
| 08 Jan 2024 | AA | Full accounts made up to 26 March 2023 | |
| 18 Dec 2023 | CS01 | Confirmation statement made on 18 December 2023 with no updates | |
| 25 Aug 2023 | AP01 | Appointment of Mr Simon Gesto Robertson-Macleod as a director on 23 August 2023 | |
| 25 Aug 2023 | TM01 | Termination of appointment of Anthony James Brewis Nares as a director on 12 July 2023 | |
| 25 Aug 2023 | TM01 | Termination of appointment of Alexander David Michael Bruce as a director on 23 August 2023 | |
| 05 Jan 2023 | CS01 | Confirmation statement made on 18 December 2022 with no updates | |
| 15 Dec 2022 | AA | Full accounts made up to 27 March 2022 | |
| 26 Feb 2022 | AD01 | Registered office address changed from First Floor 2 Wardrobe Place London EC4V 5AH England to 27 Britton Street London EC1M 5UD on 26 February 2022 | |
| 05 Jan 2022 | CS01 | Confirmation statement made on 18 December 2021 with updates | |
| 05 Jan 2022 | AA | Full accounts made up to 28 March 2021 | |
| 13 Apr 2021 | AA | Full accounts made up to 29 March 2020 | |
| 23 Mar 2021 | SH01 |
Statement of capital following an allotment of shares on 2 March 2021
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| 22 Mar 2021 | MA | Memorandum and Articles of Association | |
| 22 Mar 2021 | RESOLUTIONS |
Resolutions
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| 18 Dec 2020 | CS01 | Confirmation statement made on 18 December 2020 with no updates | |
| 27 Dec 2019 | AA | Accounts for a small company made up to 31 March 2019 | |
| 19 Dec 2019 | CS01 | Confirmation statement made on 18 December 2019 with no updates | |
| 20 Nov 2019 | MR01 | Registration of charge 093599890001, created on 11 November 2019 | |
| 20 Nov 2019 | MR01 | Registration of charge 093599890002, created on 11 November 2019 | |
| 03 Sep 2019 | AP03 | Appointment of Mr Jocelyn Charles Coad as a secretary on 29 August 2019 |