- Company Overview for LIBERTY R AND M LIMITED (11144191)
- Filing history for LIBERTY R AND M LIMITED (11144191)
- People for LIBERTY R AND M LIMITED (11144191)
- More for LIBERTY R AND M LIMITED (11144191)
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) |
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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 |