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LIBERTY R AND M LIMITED

Company number 11144191

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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 RP04PSC02 Second filing for the notification of Liberty Group Investments Limited as a person with significant control
09 Oct 2024 AP01 Appointment of Mr David Keir Ewart Morgan as a director on 1 October 2024
09 Oct 2024 AP01 Appointment of Mr Paul Simon Threader as a director on 1 October 2024
09 Oct 2024 AP01 Appointment of Mr Philip Michael Wainwright as a director on 1 October 2024
09 Oct 2024 TM01 Termination of appointment of Martin John Joyce as a director on 1 October 2024
09 Oct 2024 TM02 Termination of appointment of Gemma Burton-Connolly as a secretary on 1 October 2024
09 Oct 2024 AA01 Current accounting period shortened from 30 March 2025 to 31 December 2024
09 Oct 2024 AD01 Registered office address changed from Garden Works Charleywood Road Knowsley Industrial Park Liverpool L33 7SG England to Wates House Station Approach Leatherhead Surrey KT22 7SW on 9 October 2024
13 Mar 2024 AA Accounts for a dormant company made up to 31 March 2023
15 Feb 2024 AP03 Appointment of Miss Gemma Burton-Connolly as a secretary on 15 February 2024
15 Feb 2024 TM02 Termination of appointment of Simon Hindley as a secretary on 15 February 2024
15 Jan 2024 CS01 Confirmation statement made on 10 January 2024 with no updates
18 Dec 2023 AA01 Previous accounting period shortened from 31 March 2023 to 30 March 2023
28 Mar 2023 AP03 Appointment of Mr Simon Hindley as a secretary on 23 March 2023
28 Mar 2023 TM02 Termination of appointment of Peter Shanks as a secretary on 23 March 2023
16 Feb 2023 CS01 Confirmation statement made on 10 January 2023 with no updates
12 Jan 2023 AP03 Appointment of Mr Peter Shanks as a secretary on 11 January 2023
12 Jan 2023 TM02 Termination of appointment of Catherine Hardysmith as a secretary on 11 January 2023
03 Jan 2023 AA Accounts for a dormant company made up to 31 March 2022
03 Oct 2022 TM01 Termination of appointment of Colette Mckune as a director on 30 September 2022
29 Jun 2022 TM01 Termination of appointment of Bernard William Spencer as a director on 15 June 2022
19 Jan 2022 CS01 Confirmation statement made on 10 January 2022 with no updates
22 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
10 Sep 2021 TM01 Termination of appointment of Michael George Parkin as a director on 10 September 2021
10 Sep 2021 TM01 Termination of appointment of Paul Alan Kennedy as a director on 10 September 2021