LIBERTY SEVERN POINT (CARDIFF) LIMITED

04313995
SOUTH QUAY TEMPLE BACK BRISTOL UNITED KINGDOM BS1 6FL

Documents

Documents
Date Category Description Pages
15 Oct 2024 accounts Annual Accounts 14 Buy now
15 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 244 Buy now
15 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 2 Buy now
15 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
08 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jan 2024 officers Second Filing Of Director Appointment With Name 3 Buy now
04 Jan 2024 officers Change of particulars for director (Mr Joseph Julian Lister) 2 Buy now
01 Jan 2024 officers Change of particulars for director (Michael James Burt) 2 Buy now
16 Oct 2023 accounts Annual Accounts 14 Buy now
16 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 252 Buy now
16 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 2 Buy now
16 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 2 Buy now
12 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Dec 2022 accounts Annual Accounts 14 Buy now
28 Dec 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 255 Buy now
28 Dec 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
28 Dec 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 2 Buy now
20 Dec 2022 officers Termination of appointment of director (Nicholas William John Hayes) 1 Buy now
12 Oct 2022 officers Appointment of director (Mr Nicholas William John Hayes) 2 Buy now
23 Sep 2022 officers Appointment of director (Michael Burt) 3 Buy now
23 Sep 2022 officers Termination of appointment of director (David Faulkner) 1 Buy now
31 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jan 2022 accounts Annual Accounts 14 Buy now
13 Jan 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 230 Buy now
13 Jan 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 2 Buy now
13 Jan 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 2 Buy now
03 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Aug 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
02 Jun 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Jun 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Apr 2020 officers Termination of appointment of secretary (Rachel Heslehurst) 1 Buy now
08 Apr 2020 officers Appointment of secretary (Mr Christopher Robert Szpojnarowicz) 2 Buy now
11 Dec 2019 accounts Annual Accounts 40 Buy now
09 Dec 2019 officers Termination of appointment of director (Maximilian Boerries Peter Biagosch) 1 Buy now
09 Dec 2019 officers Termination of appointment of director (Paul Meyrick Mullins) 1 Buy now
09 Dec 2019 officers Termination of appointment of director (Thomas Oliver Jackson) 1 Buy now
09 Dec 2019 officers Appointment of director (Mr Christopher Robert Szpojnarowicz) 2 Buy now
09 Dec 2019 officers Appointment of director (Mr Joseph Julian Lister) 2 Buy now
09 Dec 2019 officers Appointment of director (Mr David Faulkner) 2 Buy now
12 Apr 2019 mortgage Statement of satisfaction of a charge 4 Buy now
08 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Mar 2019 address Move Registers To Registered Office Company With New Address 1 Buy now
23 Jan 2019 accounts Annual Accounts 18 Buy now
21 Jun 2018 officers Termination of appointment of director (Gabriel Simon Behr) 1 Buy now
11 May 2018 accounts Annual Accounts 19 Buy now
03 Apr 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Mar 2018 officers Appointment of director (Mr Paul Meyrick Mullins) 2 Buy now
19 Jan 2018 capital Statement of capital (Section 108) 3 Buy now
19 Jan 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
19 Jan 2018 insolvency Solvency Statement dated 11/01/18 3 Buy now
19 Jan 2018 resolution Resolution 3 Buy now
17 Jan 2018 capital Return of Allotment of shares 3 Buy now
13 Jul 2017 officers Appointment of secretary (Ms Rachel Heslehurst) 2 Buy now
13 Jul 2017 officers Termination of appointment of secretary (Peter Geoffrey Cross) 1 Buy now
18 Apr 2017 officers Termination of appointment of director (John Paul Michael Kenny) 1 Buy now
12 Apr 2017 accounts Annual Accounts 17 Buy now
03 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
20 Feb 2017 officers Change of particulars for director (Mr Maximilian Boerries Peter Biagosch) 2 Buy now
03 Jan 2017 officers Termination of appointment of director (Charles Howe Marshall) 1 Buy now
30 Nov 2016 officers Appointment of director (Mr Gabriel Behr) 2 Buy now
30 Nov 2016 officers Termination of appointment of director (Paul Adrian Rayner) 1 Buy now
04 Nov 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Jun 2016 officers Appointment of director (Mr Maximilian Boerries Peter Biagosch) 2 Buy now
15 Jun 2016 officers Termination of appointment of director (Andrea Alessandro Orlandi) 1 Buy now
15 Jun 2016 officers Appointment of director (John Paul Michael Kenny) 2 Buy now
19 May 2016 address Move Registers To Sail Company With New Address 1 Buy now
19 May 2016 address Change Sail Address Company With New Address 1 Buy now
27 Apr 2016 annual-return Annual Return 7 Buy now
27 Apr 2016 officers Change of particulars for director (Mr Thomas Oliver Jackson) 2 Buy now
27 Apr 2016 officers Change of particulars for secretary (Peter Geoffrey Cross) 1 Buy now
27 Apr 2016 officers Change of particulars for director (Mr Andrea Alessandro Orlandi) 2 Buy now
06 Apr 2016 accounts Annual Accounts 13 Buy now
10 Feb 2016 officers Appointment of director (Mr Paul Adrian Rayner) 2 Buy now
11 Dec 2015 officers Termination of appointment of director (Jon William Mortimore) 1 Buy now
15 Oct 2015 officers Appointment of director (Mr Jon William Mortimore) 2 Buy now
28 Apr 2015 annual-return Annual Return 8 Buy now
01 Apr 2015 officers Appointment of director (Mr Andrea Alessandro Orlandi) 3 Buy now
01 Apr 2015 officers Termination of appointment of director (Robert Mcnally) 2 Buy now
01 Apr 2015 officers Appointment of secretary (Peter Geoffrey Cross) 3 Buy now
01 Apr 2015 officers Termination of appointment of director (Roger Michael Boyland) 2 Buy now
01 Apr 2015 officers Appointment of director (Mr Thomas Oliver Jackson) 3 Buy now
01 Apr 2015 officers Termination of appointment of secretary (Brandeaux Administrators Limited) 2 Buy now
01 Apr 2015 officers Appointment of director (Mr Charles Howe Marshall) 3 Buy now
11 Mar 2015 mortgage Registration of a charge 119 Buy now
11 Mar 2015 mortgage Statement of satisfaction of a charge 4 Buy now
20 Feb 2015 accounts Annual Accounts 14 Buy now
28 Apr 2014 annual-return Annual Return 7 Buy now
28 Apr 2014 officers Termination of appointment of director (Joy Rose) 1 Buy now
28 Apr 2014 officers Change of particulars for director (Mr Roger Michael Boyland) 2 Buy now
21 Feb 2014 accounts Annual Accounts 14 Buy now
18 Apr 2013 annual-return Annual Return 8 Buy now
18 Apr 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Mar 2013 accounts Annual Accounts 13 Buy now
04 Sep 2012 change-of-name Certificate Change Of Name Company 3 Buy now
17 Apr 2012 annual-return Annual Return 8 Buy now
13 Apr 2012 accounts Annual Accounts 13 Buy now
09 Dec 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
09 Nov 2011 mortgage Particulars of a mortgage or charge 30 Buy now
15 Apr 2011 annual-return Annual Return 8 Buy now