LIBERTY LIVING (HE) HOLDINGS LIMITED

10977869
SOUTH QUAY TEMPLE BACK BRISTOL UNITED KINGDOM BS1 6FL

Documents

Documents
Date Category Description Pages
08 Apr 2024 confirmation-statement Confirmation Statement With No Updates 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
29 Dec 2023 officers Second Filing Of Director Appointment With Name 3 Buy now
24 Oct 2023 accounts Annual Accounts 19 Buy now
24 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 252 Buy now
24 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
24 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
30 Dec 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 255 Buy now
30 Dec 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
30 Dec 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
29 Dec 2022 accounts Annual Accounts 19 Buy now
29 Dec 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 255 Buy now
29 Dec 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
29 Dec 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 2 Buy now
21 Dec 2022 officers Termination of appointment of director (Nicholas William John Hayes) 1 Buy now
15 Nov 2022 officers Termination of appointment of director (Richard Sauvan Smith) 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
06 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2022 accounts Annual Accounts 21 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 Audit exemption statement of guarantee by parent company for period ending 31/12/20 2 Buy now
12 Jan 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
03 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Apr 2021 officers Change of particulars for director (Mr Richard Sauvan Smith) 2 Buy now
12 Aug 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
03 Jun 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Dec 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Dec 2019 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
06 Dec 2019 officers Termination of appointment of director (Gary John) 1 Buy now
06 Dec 2019 officers Termination of appointment of director (Michael Arthur Goldberg) 1 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 secretary (Rachel Heslehurst) 1 Buy now
06 Dec 2019 officers Termination of appointment of director (Thomas Oliver Jackson) 1 Buy now
06 Dec 2019 officers Termination of appointment of director (Thomas Daniel Singer) 1 Buy now
06 Dec 2019 officers Appointment of director (Mr Richard Sauvan Smith) 2 Buy now
06 Dec 2019 officers Appointment of director (Mr Joseph Julian Lister) 2 Buy now
06 Dec 2019 officers Appointment of secretary (Mr Christopher Robert Szpojnarowicz) 2 Buy now
03 Dec 2019 accounts Annual Accounts 53 Buy now
23 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2019 officers Change of particulars for director (Mr Gary John) 2 Buy now
23 Dec 2018 accounts Annual Accounts 46 Buy now
02 Nov 2018 officers Termination of appointment of director (Catherine Susan Lynn) 1 Buy now
23 Oct 2018 officers Appointment of director (Mr Thomas Daniel Singer) 2 Buy now
08 Oct 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Aug 2018 resolution Resolution 3 Buy now
03 Aug 2018 capital Return of Allotment of shares 3 Buy now
01 Aug 2018 officers Termination of appointment of director (David James Buchanan Shearer) 1 Buy now
31 Jul 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 8 Buy now
31 Jul 2018 capital Statement of capital (Section 108) 3 Buy now
31 Jul 2018 insolvency Solvency Statement dated 18/07/18 7 Buy now
31 Jul 2018 resolution Resolution 3 Buy now
21 Jun 2018 officers Termination of appointment of director (Gabriel Simon Behr) 1 Buy now
16 May 2018 capital Return of Allotment of shares 3 Buy now
13 Mar 2018 officers Appointment of director (Mr Gary John) 2 Buy now
13 Mar 2018 officers Appointment of director (Mr Thomas Oliver Jackson) 2 Buy now
13 Mar 2018 officers Appointment of director (Mr Michael Arthur Goldberg) 2 Buy now
13 Mar 2018 officers Appointment of director (Mr Maximilian Boerries Peter Biagosch) 2 Buy now
13 Mar 2018 officers Appointment of director (Mr Paul Meyrick Mullins) 2 Buy now
13 Mar 2018 officers Appointment of director (Ms Catherine Susan Lynn) 2 Buy now
15 Nov 2017 accounts Change Account Reference Date Company Current Shortened 1 Buy now
05 Oct 2017 officers Appointment of secretary (Rachel Heslehurst) 3 Buy now
22 Sep 2017 incorporation Incorporation Company 38 Buy now