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LIBERTINE BURGER (RUGBY) LIMITED

Company number 12067714

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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
09 Jul 2024 CS01 Confirmation statement made on 21 June 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
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
21 Jun 2023 CS01 Confirmation statement made on 21 June 2023 with no updates
19 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
21 Jun 2022 CS01 Confirmation statement made on 21 June 2022 with no updates
14 Mar 2022 CH01 Director's details changed for Mr Charles David Norman Harris on 8 March 2022
14 Mar 2022 CH01 Director's details changed for Mr Charles David Norman Harris on 14 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
21 Jun 2021 CS01 Confirmation statement made on 21 June 2021 with no updates
03 Jun 2021 AA Total exemption full accounts made up to 30 April 2020
02 Sep 2020 AA01 Previous accounting period shortened from 30 June 2020 to 30 April 2020
23 Jun 2020 CS01 Confirmation statement made on 23 June 2020 with no updates
25 Jun 2019 NEWINC Incorporation
Statement of capital on 2019-06-25
  • GBP 100