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LIBERTY PIPES (HARTLEPOOL) LIMITED

Company number 09931472

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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)
01 Oct 2024 CS01 Confirmation statement made on 28 September 2024 with no updates
11 Jun 2024 TM01 Termination of appointment of Deepak Sogani as a director on 8 May 2024
20 Nov 2023 AD01 Registered office address changed from Level 1 47 Mark Lane London EC3R 7QQ United Kingdom to C/O Marble Power Ltd, 1st Floor 3 More London Place London SE1 2RE on 20 November 2023
07 Oct 2023 CH01 Director's details changed for Mr Sanjeev Gupta on 1 October 2023
07 Oct 2023 CH01 Director's details changed for Mr Iain Mark Hunter on 1 October 2023
06 Oct 2023 AD01 Registered office address changed from 40 Grosvenor Place 2nd Floor London SW1X 7GG United Kingdom to Level 1 47 Mark Lane London EC3R 7QQ on 6 October 2023
05 Oct 2023 CS01 Confirmation statement made on 28 September 2023 with updates
24 Jul 2023 MR04 Satisfaction of charge 099314720002 in full
05 Jul 2023 MR04 Satisfaction of charge 099314720001 in full
30 Sep 2022 CS01 Confirmation statement made on 28 September 2022 with no updates
17 Oct 2021 CS01 Confirmation statement made on 28 September 2021 with no updates
18 May 2021 AP01 Appointment of Mr. Deepak Sogani as a director on 18 May 2021
18 May 2021 AP01 Appointment of Mr. Iain Mark Hunter as a director on 18 May 2021
15 Feb 2021 AA Full accounts made up to 31 March 2020
17 Nov 2020 PSC01 Notification of Sanjeev Gupta as a person with significant control on 28 September 2020
17 Nov 2020 CH01 Director's details changed for Mr Sanjeev Gupta on 2 November 2020
17 Nov 2020 PSC07 Cessation of Liberty Steel Group Holdings Uk Ltd as a person with significant control on 28 September 2020
02 Nov 2020 AD01 Registered office address changed from 7 Hertford Street London W1J 7RH United Kingdom to 40 Grosvenor Place 2nd Floor London SW1X 7GG on 2 November 2020
22 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Oct 2020 CC01 Notice of Restriction on the Company's Articles
22 Oct 2020 MA Memorandum and Articles of Association
28 Sep 2020 CS01 Confirmation statement made on 28 September 2020 with updates
26 Apr 2020 CS01 Confirmation statement made on 25 April 2020 with no updates
31 Mar 2020 AA01 Previous accounting period shortened from 30 June 2020 to 31 March 2020
17 Mar 2020 AA01 Current accounting period extended from 30 March 2020 to 30 June 2020