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LIBERTY R AND M LIMITED

Company number 11144191

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Company Results (links open in a new window)
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)
10 Sep 2021	AP03	Appointment of Ms Catherine Hardysmith as a secretary on 27 August 2021	View PDF Appointment of Ms Catherine Hardysmith as a secretary on 27 August 2021 - link opens in a new window - 2 pages (2 pages)
10 Sep 2021	TM02	Termination of appointment of David Mcgovern as a secretary on 27 August 2021	View PDF Termination of appointment of David Mcgovern as a secretary on 27 August 2021 - link opens in a new window - 1 page (1 page)
01 Sep 2021	PSC02	Notification of Forviva Group Ltd as a person with significant control on 27 August 2021	View PDF Notification of Forviva Group Ltd as a person with significant control on 27 August 2021 - link opens in a new window - 2 pages (2 pages)
01 Sep 2021	PSC02	Notification of Liberty Group Investments Limited as a person with significant control on 27 August 2021 ANNOTATION Clarification a second filed PSC02 was registered on 15/10/24.	View PDF Notification of Liberty Group Investments Limited as a person with significant control on 27 August 2021 ANNOTATION Clarification a second filed PSC02 was registered on 15/10/24. - link opens in a new window - 3 pages (3 pages)
01 Sep 2021	PSC09	Withdrawal of a person with significant control statement on 1 September 2021	View PDF Withdrawal of a person with significant control statement on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
11 Jan 2021	CS01	Confirmation statement made on 10 January 2021 with no updates	View PDF Confirmation statement made on 10 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2020	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 5 pages (5 pages)
13 Jan 2020	CS01	Confirmation statement made on 10 January 2020 with no updates	View PDF Confirmation statement made on 10 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2019	AP01	Appointment of Mr Bernard William Spencer as a director on 29 November 2019	View PDF Appointment of Mr Bernard William Spencer as a director on 29 November 2019 - link opens in a new window - 2 pages (2 pages)
02 Dec 2019	AP01	Appointment of Mr Paul Kennedy as a director on 29 November 2019	View PDF Appointment of Mr Paul Kennedy as a director on 29 November 2019 - link opens in a new window - 2 pages (2 pages)
21 Oct 2019	TM01	Termination of appointment of Timothy Charles Doyle as a director on 30 September 2019	View PDF Termination of appointment of Timothy Charles Doyle as a director on 30 September 2019 - link opens in a new window - 1 page (1 page)
15 Oct 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 6 pages (6 pages)
19 Feb 2019	AA01	Current accounting period extended from 31 January 2019 to 31 March 2019	View PDF Current accounting period extended from 31 January 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
14 Jan 2019	CS01	Confirmation statement made on 10 January 2019 with updates	View PDF Confirmation statement made on 10 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
04 May 2018	AD01	Registered office address changed from 52 Regent Street Regent Street Eccles Manchester M30 0BP United Kingdom to Garden Works Charleywood Road Knowsley Industrial Park Liverpool L33 7SG on 4 May 2018	View PDF Registered office address changed from 52 Regent Street Regent Street Eccles Manchester M30 0BP United Kingdom to Garden Works Charleywood Road Knowsley Industrial Park Liverpool L33 7SG on 4 May 2018 - link opens in a new window - 1 page (1 page)
11 Jan 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-01-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-01-11 GBP 1 - link opens in a new window - 10 pages (10 pages)

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