LIBERTY HOLDINGS (KENT) LIMITED

Company number 12835232

Date	Type	Description	View / Download
10 Sep 2024	CS01	Confirmation statement made on 24 August 2024 with no updates	(3 pages)
12 Jul 2024	AA	Total exemption full accounts made up to 31 October 2023	(10 pages)
15 Mar 2024	AP01	Appointment of Mrs Leanne Finch as a director on 15 March 2024	(2 pages)
15 Mar 2024	AP01	Appointment of Mr Matthew James Caulfield as a director on 15 March 2024	(2 pages)
20 Nov 2023	AD01	Registered office address changed from 5th Floor 14-16 Dowgate Hill London EC4R 2SU England to C/O Rpgcc 40 Gracechurch Street London EC3V 0BT on 20 November 2023	(1 page)
20 Nov 2023	PSC04	Change of details for Mrs Pauline Caulfield as a person with significant control on 20 November 2023	(2 pages)
20 Nov 2023	CH01	Director's details changed for Mrs Pauline Caulfield on 20 November 2023	(2 pages)
19 Oct 2023	AA	Total exemption full accounts made up to 31 October 2022	(9 pages)
30 Aug 2023	CS01	Confirmation statement made on 24 August 2023 with updates	(4 pages)
30 Aug 2023	PSC07	Cessation of David Caulfield as a person with significant control on 10 May 2023	(1 page)
30 Aug 2023	PSC04	Change of details for Mrs Pauline Caulfield as a person with significant control on 10 May 2023	(2 pages)
30 Aug 2023	TM01	Termination of appointment of David Caulfield as a director on 10 May 2023	(1 page)
02 Sep 2022	CS01	Confirmation statement made on 24 August 2022 with no updates	(3 pages)
19 Jul 2022	AA	Total exemption full accounts made up to 31 October 2021	(9 pages)
28 Feb 2022	PSC04	Change of details for Mrs Pauline Caulfield as a person with significant control on 1 January 2022	(2 pages)
28 Feb 2022	PSC04	Change of details for Mr David Caulfield as a person with significant control on 1 January 2022	(2 pages)
28 Feb 2022	CH01	Director's details changed for Mrs Pauline Caulfield on 1 January 2022	(2 pages)
28 Feb 2022	CH01	Director's details changed for Mr David Caulfield on 1 January 2022	(2 pages)
22 Feb 2022	AA01	Previous accounting period extended from 31 August 2021 to 31 October 2021	(1 page)
08 Sep 2021	CS01	Confirmation statement made on 24 August 2021 with no updates	(3 pages)
30 Dec 2020	AD01	Registered office address changed from 62 Wilson Street London EC2A 2BU United Kingdom to 5th Floor 14-16 Dowgate Hill London EC4R 2SU on 30 December 2020	(1 page)
06 Nov 2020	MR01	Registration of charge 128352320002, created on 4 November 2020	(8 pages)
30 Oct 2020	SH01	Statement of capital following an allotment of shares on 25 August 2020 GBP 10,000	(3 pages)
29 Oct 2020	MR01	Registration of charge 128352320001, created on 27 October 2020	(5 pages)
25 Aug 2020	NEWINC	Incorporation Statement of capital on 2020-08-25 GBP 1,000	(33 pages)