LIBERTY PARK (US BRISTOL) LIMITED

07615619
SOUTH QUAY TEMPLE BACK BRISTOL UNITED KINGDOM BS1 6FL

Documents

Documents
Date Category Description Pages
14 Oct 2024 accounts Annual Accounts 15 Buy now
14 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 244 Buy now
14 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 2 Buy now
14 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
16 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
18 Oct 2023 accounts Annual Accounts 15 Buy now
18 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 252 Buy now
18 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 2 Buy now
18 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
30 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Dec 2022 accounts Annual Accounts 15 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 2 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
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
06 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Feb 2022 officers Appointment of director (Mr Nicholas William John Hayes) 2 Buy now
12 Jan 2022 accounts Annual Accounts 18 Buy now
12 Jan 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 230 Buy now
12 Jan 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 2 Buy now
12 Jan 2022 other Audit exemption statement of guarantee by parent company 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 21 Buy now
06 Dec 2019 officers Appointment of director (Mr Christopher Robert Szpojnarowicz) 2 Buy now
06 Dec 2019 officers Termination of appointment of director (Maximilian Boerries Peter Biagosch) 1 Buy now
06 Dec 2019 officers Termination of appointment of director (Paul Meyrick Mullins) 1 Buy now
06 Dec 2019 officers Termination of appointment of director (Thomas Oliver Jackson) 1 Buy now
06 Dec 2019 officers Appointment of director (Mr Joseph Julian Lister) 2 Buy now
06 Dec 2019 officers Appointment of director (Mr David Faulkner) 2 Buy now
29 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jan 2019 accounts Annual Accounts 20 Buy now
21 Jun 2018 officers Termination of appointment of director (Gabriel Simon Behr) 1 Buy now
11 May 2018 accounts Annual Accounts 20 Buy now
27 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
22 Jan 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
22 Jan 2018 capital Statement of capital (Section 108) 3 Buy now
22 Jan 2018 insolvency Solvency Statement dated 11/01/18 3 Buy now
22 Jan 2018 resolution Resolution 3 Buy now
18 Jan 2018 capital Return of Allotment of shares 3 Buy now
17 Jan 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
17 Jan 2018 capital Statement of capital (Section 108) 3 Buy now
17 Jan 2018 insolvency Solvency Statement dated 11/01/18 3 Buy now
17 Jan 2018 resolution Resolution 3 Buy now
16 Jan 2018 capital Return of Allotment of shares 3 Buy now
02 Nov 2017 incorporation Memorandum Articles 22 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
04 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
18 Apr 2017 officers Termination of appointment of director (John Paul Michael Kenny) 1 Buy now
12 Apr 2017 accounts Annual Accounts 18 Buy now
20 Feb 2017 officers Change of particulars for director (Mr Thomas Oliver Jackson) 2 Buy now
20 Feb 2017 officers Change of particulars for director (Mr Maximilian Boerries Peter Biagosch) 2 Buy now
20 Feb 2017 officers Change of particulars for secretary (Peter Geoffrey Cross) 1 Buy now
03 Jan 2017 officers Termination of appointment of director (Charles Howe Marshall) 1 Buy now
30 Nov 2016 officers Termination of appointment of director (Paul Adrian Rayner) 1 Buy now
30 Nov 2016 officers Appointment of director (Mr Gabriel Behr) 2 Buy now
04 Nov 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Jun 2016 officers Termination of appointment of director (Andrea Alessandro Orlandi) 1 Buy now
15 Jun 2016 officers Appointment of director (Mr Maximilian Boerries Peter Biagosch) 2 Buy now
15 Jun 2016 officers Appointment of director (John Paul Michael Kenny) 2 Buy now
24 May 2016 annual-return Annual Return 7 Buy now
20 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
15 Mar 2016 accounts Annual Accounts 17 Buy now
10 Feb 2016 officers Appointment of director (Mr Paul Adrian Rayner) 2 Buy now
16 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
26 Aug 2015 change-of-name Certificate Change Of Name Company 3 Buy now
19 Aug 2015 officers Termination of appointment of director (Peter Morton) 2 Buy now
19 Aug 2015 officers Termination of appointment of director (Charles Edward Cade) 2 Buy now
19 Aug 2015 officers Termination of appointment of secretary (Sam Dance) 2 Buy now
19 Aug 2015 officers Termination of appointment of director (Sam Dance) 2 Buy now
19 Aug 2015 officers Termination of appointment of director (Jacqueline Rebecca Hawthorn) 2 Buy now
19 Aug 2015 officers Appointment of director (Mr Andrea Alessandro Orlandi) 3 Buy now
19 Aug 2015 officers Appointment of director (Mr Charles Howe Marshall) 3 Buy now
19 Aug 2015 officers Appointment of secretary (Peter Geoffrey Cross) 3 Buy now
19 Aug 2015 officers Appointment of director (Mr Thomas Oliver Jackson) 3 Buy now
19 Aug 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
16 Aug 2015 resolution Resolution 1 Buy now
13 Aug 2015 mortgage Statement of satisfaction of a charge 4 Buy now
13 Aug 2015 mortgage Statement of satisfaction of a charge 4 Buy now
27 May 2015 annual-return Annual Return 5 Buy now
20 Jan 2015 accounts Annual Accounts 17 Buy now
23 Oct 2014 miscellaneous Miscellaneous 1 Buy now
22 Jul 2014 mortgage Registration of a charge 94 Buy now
15 May 2014 accounts Annual Accounts 6 Buy now
08 May 2014 annual-return Annual Return 5 Buy now
05 Nov 2013 officers Appointment of secretary (Mr Sam Dance) 1 Buy now