LIBERTY BISHOP (SWEDEN) LTD

06182333
SUITE 7B PORTMILL LANE HITCHIN HERTFORDSHIRE SG5 1DJ

Documents

Documents
Date Category Description Pages
30 Dec 2024 accounts Annual Accounts 7 Buy now
28 Oct 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Oct 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Oct 2024 officers Appointment of director (Mr Lee Michael Cullen) 2 Buy now
28 Oct 2024 officers Termination of appointment of director (Marc Walter Scott) 1 Buy now
28 Oct 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Jan 2024 officers Change of particulars for director (Mr Marc Walter Scott) 2 Buy now
02 Jan 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Dec 2023 accounts Annual Accounts 7 Buy now
03 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2022 accounts Annual Accounts 7 Buy now
08 Nov 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2021 accounts Annual Accounts 6 Buy now
30 Dec 2020 accounts Annual Accounts 6 Buy now
29 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Oct 2020 officers Change of particulars for director (Mr Marc Walter Scott) 2 Buy now
21 Oct 2020 officers Change of particulars for director (Mr Paul John Mardel) 2 Buy now
21 Oct 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Oct 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Dec 2019 accounts Annual Accounts 6 Buy now
17 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Dec 2018 accounts Annual Accounts 5 Buy now
17 Jan 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Jan 2018 officers Change of particulars for director (Mr Paul John Mardel) 2 Buy now
17 Jan 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Jan 2018 officers Appointment of director (Mr Marc Scott) 2 Buy now
17 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Jan 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Jan 2018 officers Termination of appointment of director (Wesley Geoffrey Scott) 1 Buy now
17 Jan 2018 capital Return of Allotment of shares 3 Buy now
10 Jan 2018 accounts Annual Accounts 5 Buy now
27 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Dec 2016 accounts Annual Accounts 6 Buy now
16 May 2016 annual-return Annual Return 4 Buy now
16 May 2016 officers Change of particulars for director (Mr Wesley Geoffrey Scott) 2 Buy now
07 Jan 2016 accounts Annual Accounts 6 Buy now
22 Apr 2015 annual-return Annual Return 4 Buy now
12 Nov 2014 accounts Annual Accounts 8 Buy now
24 Apr 2014 annual-return Annual Return 4 Buy now
27 Sep 2013 accounts Annual Accounts 15 Buy now
09 May 2013 annual-return Annual Return 4 Buy now
29 May 2012 accounts Annual Accounts 5 Buy now
24 Apr 2012 annual-return Annual Return 4 Buy now
02 Sep 2011 accounts Annual Accounts 5 Buy now
20 Apr 2011 annual-return Annual Return 4 Buy now
20 Apr 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Apr 2011 annual-return Annual Return 4 Buy now
15 Apr 2011 officers Termination of appointment of director (Liberty Bishop (Director) Limited) 1 Buy now
15 Apr 2011 officers Appointment of director (Mr Wesley Geoffrey Scott) 2 Buy now
15 Apr 2011 officers Appointment of director (Mr Paul Mardel) 2 Buy now
15 Apr 2011 officers Termination of appointment of secretary (Liberty Bishop (Nominee) Limited) 1 Buy now
15 Apr 2011 officers Termination of appointment of director (Liberty Bishop (Director) Limited) 1 Buy now
24 Jun 2010 accounts Annual Accounts 5 Buy now
13 Apr 2010 annual-return Annual Return 4 Buy now
13 Apr 2010 officers Change of particulars for corporate director (Liberty Bishop (Director) Limited) 2 Buy now
13 Apr 2010 officers Change of particulars for corporate secretary (Liberty Bishop (Nominee) Limited) 2 Buy now
02 Feb 2010 accounts Annual Accounts 5 Buy now
07 Dec 2009 address Change Registered Office Address Company With Date Old Address 2 Buy now
27 Apr 2009 annual-return Return made up to 23/03/09; full list of members 3 Buy now
22 Jan 2009 accounts Annual Accounts 5 Buy now
15 Aug 2008 annual-return Return made up to 23/03/08; full list of members 3 Buy now
25 Apr 2007 change-of-name Certificate Change Of Name Company 2 Buy now
23 Mar 2007 incorporation Incorporation Company 14 Buy now