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LIBERTINE BURGER LTD

Company number 10207051

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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)
16 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
28 May 2024 CS01 Confirmation statement made on 26 May 2024 with no updates
26 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
26 May 2023 CS01 Confirmation statement made on 26 May 2023 with no updates
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
26 May 2022 CS01 Confirmation statement made on 26 May 2022 with no updates
15 Mar 2022 PSC04 Change of details for Mr Charles David Norman Harris as a person with significant control on 8 March 2022
14 Mar 2022 CH01 Director's details changed for Mr Charles David Norman Harris on 14 March 2022
14 Mar 2022 PSC04 Change of details for Mr Charles David Norman Harris as a person with significant control on 14 March 2022
14 Mar 2022 CH01 Director's details changed for Mr Charles David Norman Harris on 8 March 2022
08 Mar 2022 CH01 Director's details changed for Mr Charles David Norman Harris on 8 March 2022
08 Mar 2022 PSC04 Change of details for Mr Charles David Norman Harris as a person with significant control on 8 March 2022
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
27 May 2021 CS01 Confirmation statement made on 27 May 2021 with no updates
30 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
28 May 2020 CS01 Confirmation statement made on 28 May 2020 with updates
23 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
29 May 2019 CS01 Confirmation statement made on 29 May 2019 with updates
05 Jun 2018 PSC01 Notification of Charles David Norman Harris as a person with significant control on 31 May 2016
05 Jun 2018 CS01 Confirmation statement made on 30 May 2018 with updates
04 May 2018 AA Total exemption full accounts made up to 31 December 2017
29 Jan 2018 AA Accounts for a dormant company made up to 31 December 2016
29 Jan 2018 AA01 Current accounting period shortened from 31 May 2017 to 31 December 2016
07 Jul 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jul 2017 SH08 Change of share class name or designation