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LIBERTINE BURGER (LEAMINGTON SPA) LTD

Company number 11288295

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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)
16 Oct 2024 AA Total exemption full accounts made up to 30 April 2024
11 Apr 2024 CS01 Confirmation statement made on 30 March 2024 with no updates
04 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
25 Jul 2023 PSC05 Change of details for Libertine Burger Holdings Ltd as a person with significant control on 12 July 2023
25 Jul 2023 PSC04 Change of details for Mr Charles David Norman Harris as a person with significant control on 12 July 2023
25 Jul 2023 CH01 Director's details changed for Mr Charles David Norman Harris on 12 July 2023
12 Jul 2023 AD01 Registered office address changed from Unit B Rigby Close Heathcote Industrial Estate Warwick Warwickshire CV35 7QW United Kingdom to Unit B Rigby Close Heathcote Industrial Estate Warwick Warwickshire CV34 6th on 12 July 2023
12 Jul 2023 AD01 Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England to Unit B Rigby Close Heathcote Industrial Estate Warwick Warwickshire CV35 7QW on 12 July 2023
30 Mar 2023 CS01 Confirmation statement made on 30 March 2023 with no updates
19 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
30 Mar 2022 CS01 Confirmation statement made on 30 March 2022 with no updates
14 Mar 2022 CH01 Director's details changed for Mr Charles David Norman Harris on 14 March 2022
14 Mar 2022 CH01 Director's details changed for Mr Charles David Norman Harris on 8 March 2022
08 Mar 2022 CH01 Director's details changed for Mr Charles David Norman Harris on 8 March 2022
23 Nov 2021 AA Total exemption full accounts made up to 30 April 2021
31 Mar 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
07 Jan 2021 AA Total exemption full accounts made up to 30 April 2020
22 Apr 2020 CS01 Confirmation statement made on 2 April 2020 with no updates
24 Oct 2019 AAMD Amended total exemption full accounts made up to 30 April 2019
26 Sep 2019 MR01 Registration of charge 112882950001, created on 24 September 2019
23 Aug 2019 AA Total exemption full accounts made up to 30 April 2019
02 Apr 2019 CS01 Confirmation statement made on 2 April 2019 with updates
03 Apr 2018 NEWINC Incorporation
Statement of capital on 2018-04-03
  • GBP 10