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LIBERTY STEEL GROUP HOLDINGS UK LTD

Company number 10702565

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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)
12 Jun 2024 TM01 Termination of appointment of Deepak Sogani as a director on 8 May 2024
05 Apr 2024 CS01 Confirmation statement made on 30 March 2024 with no updates
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
06 Oct 2023 CH01 Director's details changed for Mr Iain Mark Hunter on 1 October 2023
06 Oct 2023 CH01 Director's details changed for Mr Iain Mark Hunter on 1 October 2023
06 Oct 2023 CH01 Director's details changed for Mr Sanjeev Gupta 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
12 Apr 2023 CS01 Confirmation statement made on 30 March 2023 with no updates
11 Apr 2022 CS01 Confirmation statement made on 30 March 2022 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
04 May 2021 CS01 Confirmation statement made on 30 March 2021 with no updates
15 Mar 2021 AA Full accounts made up to 31 March 2020
24 Nov 2020 CH01 Director's details changed for Mr Sanjeev Gupta on 1 November 2020
01 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 1 November 2020
31 Mar 2020 CS01 Confirmation statement made on 30 March 2020 with updates
31 Mar 2020 AA01 Previous accounting period shortened from 30 June 2020 to 31 March 2020
09 Mar 2020 AA01 Current accounting period extended from 31 March 2020 to 30 June 2020
30 Dec 2019 AA Full accounts made up to 31 March 2019
13 Aug 2019 RP04CS01 Second filing of Confirmation Statement dated 30/03/2019
14 Apr 2019 CS01 Confirmation statement made on 30 March 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 13/08/2019.
12 Dec 2018 AA Full accounts made up to 31 March 2018
20 Jun 2018 SH01 Statement of capital following an allotment of shares on 31 July 2017
  • GBP 3,000,001
31 May 2018 RP04CS01 Second filing of Confirmation Statement dated 30/03/2018
14 Apr 2018 CS01 30/03/18 Statement of Capital gbp 3000002
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 31/05/2018.