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LIBERTY LIVING INVESTMENTS NOMINEE 3 LIMITED

Company number 10519085

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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)
15 Oct 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
15 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
15 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
15 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
08 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
16 Jan 2024 RP04AP01 Second filing for the appointment of Mr Michael James Burt as a director
04 Jan 2024 CH01 Director's details changed for Mr Joseph Julian Lister on 1 January 2024
01 Jan 2024 CH01 Director's details changed for Michael James Burt on 1 January 2024
16 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
16 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
16 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
16 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
12 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
29 Dec 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
29 Dec 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
29 Dec 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
29 Dec 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
21 Dec 2022 TM01 Termination of appointment of Nicholas William John Hayes as a director on 20 December 2022
12 Oct 2022 AP01 Appointment of Mr Nicholas William John Hayes as a director on 20 September 2022
23 Sep 2022 AP01 Appointment of Michael Burt as a director on 20 September 2022
  • ANNOTATION Clarification a second filed AP01 was registered on 16/01/2024.
23 Sep 2022 TM01 Termination of appointment of David Faulkner as a director on 20 September 2022
31 Mar 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
12 Jan 2022 AA Audit exemption subsidiary accounts made up to 31 December 2020
12 Jan 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
12 Jan 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20