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LIBERTY BISHOP (DENMARK) LTD

Company number 13182241

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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)
28 Oct 2024	CS01	Confirmation statement made on 28 October 2024 with updates	View PDF Confirmation statement made on 28 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Oct 2024	TM01	Termination of appointment of Marc Walter Scott as a director on 28 October 2024	View PDF Termination of appointment of Marc Walter Scott as a director on 28 October 2024 - link opens in a new window - 1 page (1 page)
28 Oct 2024	PSC02	Notification of Lcpm Holdings Ltd as a person with significant control on 28 October 2024	View PDF Notification of Lcpm Holdings Ltd as a person with significant control on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
28 Oct 2024	PSC07	Cessation of Marc Walter Scott as a person with significant control on 28 October 2024	View PDF Cessation of Marc Walter Scott as a person with significant control on 28 October 2024 - link opens in a new window - 1 page (1 page)
06 Feb 2024	CS01	Confirmation statement made on 4 February 2024 with no updates	View PDF Confirmation statement made on 4 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2024	CH01	Director's details changed for Mr Marc Walter Scott on 20 December 2023	View PDF Director's details changed for Mr Marc Walter Scott on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	PSC04	Change of details for Mr Marc Walter Scott as a person with significant control on 20 December 2023	View PDF Change of details for Mr Marc Walter Scott as a person with significant control on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
01 Dec 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Feb 2023	CS01	Confirmation statement made on 4 February 2023 with no updates	View PDF Confirmation statement made on 4 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2022	AD01	Registered office address changed from Unit 3a Millfield Lane Caddington Luton LU1 4AJ England to Suite 7B Portmill Lane Hitchin Hertfordshire SG5 1DJ on 8 November 2022	View PDF Registered office address changed from Unit 3a Millfield Lane Caddington Luton LU1 4AJ England to Suite 7B Portmill Lane Hitchin Hertfordshire SG5 1DJ on 8 November 2022 - link opens in a new window - 1 page (1 page)
01 Nov 2022	AA	Micro company accounts made up to 28 February 2022	View PDF Micro company accounts made up to 28 February 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Feb 2022	CS01	Confirmation statement made on 4 February 2022 with no updates	View PDF Confirmation statement made on 4 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-05 GBP 30	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-05 GBP 30 - link opens in a new window - 15 pages (15 pages)

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