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LIBERTY BLACK LTD

Company number 12367879

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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 Nov 2024	PSC04	Change of details for Mr Ben Kimpton as a person with significant control on 15 November 2024	View PDF Change of details for Mr Ben Kimpton as a person with significant control on 15 November 2024 - link opens in a new window - 2 pages (2 pages)
01 Oct 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Jun 2024	CS01	Confirmation statement made on 6 June 2024 with updates	View PDF Confirmation statement made on 6 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 May 2024	PSC01	Notification of Ben Kimpton as a person with significant control on 21 May 2024	View PDF Notification of Ben Kimpton as a person with significant control on 21 May 2024 - link opens in a new window - 2 pages (2 pages)
21 May 2024	PSC07	Cessation of Lloyd Gold as a person with significant control on 21 May 2024	View PDF Cessation of Lloyd Gold as a person with significant control on 21 May 2024 - link opens in a new window - 1 page (1 page)
23 Aug 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Jun 2023	CS01	Confirmation statement made on 16 June 2023 with updates	View PDF Confirmation statement made on 16 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Oct 2022	AD02	Register inspection address has been changed to 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD	View PDF Register inspection address has been changed to 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD - link opens in a new window - 1 page (1 page)
12 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Jul 2022	TM01	Termination of appointment of Lloyd Andrew Gold as a director on 1 July 2022	View PDF Termination of appointment of Lloyd Andrew Gold as a director on 1 July 2022 - link opens in a new window - 1 page (1 page)
22 Jun 2022	AD01	Registered office address changed from 5 Stirling Way Stirling Court Borehamwood WD6 2FX England to 5 Stirling Court Stirling Way Borehamwood WD6 2FX on 22 June 2022	View PDF Registered office address changed from 5 Stirling Way Stirling Court Borehamwood WD6 2FX England to 5 Stirling Court Stirling Way Borehamwood WD6 2FX on 22 June 2022 - link opens in a new window - 1 page (1 page)
17 Jun 2022	CS01	Confirmation statement made on 16 June 2022 with updates	View PDF Confirmation statement made on 16 June 2022 with updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2022	AD01	Registered office address changed from 1 Top Farm Court Top Street Bawtry Doncaster DN10 6TF England to 5 Stirling Way Stirling Court Borehamwood WD6 2FX on 16 June 2022	View PDF Registered office address changed from 1 Top Farm Court Top Street Bawtry Doncaster DN10 6TF England to 5 Stirling Way Stirling Court Borehamwood WD6 2FX on 16 June 2022 - link opens in a new window - 1 page (1 page)
28 Mar 2022	CERTNM	Company name changed liberty silver LTD\certificate issued on 28/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-25	View PDF Company name changed liberty silver LTD\certificate issued on 28/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-25 - link opens in a new window - 3 pages (3 pages)
25 Mar 2022	AP01	Appointment of Mr Ben Kimpton as a director on 25 March 2022	View PDF Appointment of Mr Ben Kimpton as a director on 25 March 2022 - link opens in a new window - 2 pages (2 pages)
25 Mar 2022	AP01	Appointment of Miss Louise Findley as a director on 25 March 2022	View PDF Appointment of Miss Louise Findley as a director on 25 March 2022 - link opens in a new window - 2 pages (2 pages)
15 Dec 2021	CS01	Confirmation statement made on 7 October 2021 with no updates	View PDF Confirmation statement made on 7 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Oct 2020	CS01	Confirmation statement made on 7 October 2020 with updates	View PDF Confirmation statement made on 7 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
20 Aug 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-18	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-18 - link opens in a new window - 3 pages (3 pages)
10 Aug 2020	AP01	Appointment of Mr Lloyd Gold as a director on 10 July 2020	View PDF Appointment of Mr Lloyd Gold as a director on 10 July 2020 - link opens in a new window - 2 pages (2 pages)
10 Aug 2020	PSC01	Notification of Lloyd Gold as a person with significant control on 10 July 2020	View PDF Notification of Lloyd Gold as a person with significant control on 10 July 2020 - link opens in a new window - 2 pages (2 pages)
25 Feb 2020	TM01	Termination of appointment of Andrew Green as a director on 17 December 2019	View PDF Termination of appointment of Andrew Green as a director on 17 December 2019 - link opens in a new window - 1 page (1 page)
25 Feb 2020	PSC07	Cessation of Andrew Green as a person with significant control on 17 December 2019	View PDF Cessation of Andrew Green as a person with significant control on 17 December 2019 - link opens in a new window - 1 page (1 page)
17 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-12-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-12-17 GBP 1 - link opens in a new window - 16 pages (16 pages)

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LIBERTY BLACK LTD

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