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LIBBYS INTERNATIONAL LIMITED

Company number 04391956

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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)
29 Jan 2024 CS01 Confirmation statement made on 28 January 2024 with no updates
03 Oct 2023 AD01 Registered office address changed from Braydon Manor Farm Braydon Swindon SN5 0AG England to Willow Park Warrington Road Bold Heath Widnes WA8 3XL on 3 October 2023
20 Sep 2023 AA Accounts for a dormant company made up to 31 January 2023
27 Feb 2023 PSC04 Change of details for Miss Amy Derber as a person with significant control on 27 February 2023
09 Feb 2023 CS01 Confirmation statement made on 28 January 2023 with updates
09 Feb 2023 PSC01 Notification of Amy Derber as a person with significant control on 10 September 2022
09 Feb 2023 AD01 Registered office address changed from C/O Mr P Cleall 10 Hayters Way Alderholt Fordingbridge Hants SP6 3AX to Braydon Manor Farm Braydon Swindon SN5 0AG on 9 February 2023
10 Sep 2022 PSC07 Cessation of Peter Cleall as a person with significant control on 10 September 2022
10 Sep 2022 TM01 Termination of appointment of Peter Cleall as a director on 10 September 2022
10 Sep 2022 AP01 Appointment of Miss Amy Derber as a director on 10 September 2022
09 Feb 2022 CS01 Confirmation statement made on 28 January 2022 with no updates
03 Feb 2022 AA Accounts for a dormant company made up to 31 January 2022
01 Feb 2021 AA Accounts for a dormant company made up to 31 January 2021
28 Jan 2021 CS01 Confirmation statement made on 28 January 2021 with no updates
03 Feb 2020 CS01 Confirmation statement made on 1 February 2020 with no updates
03 Feb 2020 AA Accounts for a dormant company made up to 1 February 2020
08 Feb 2019 AA Accounts for a dormant company made up to 31 January 2019
08 Feb 2019 CS01 Confirmation statement made on 1 February 2019 with no updates
01 Feb 2018 CS01 Confirmation statement made on 1 February 2018 with no updates
01 Feb 2018 AA Accounts for a dormant company made up to 31 January 2018
17 Mar 2017 CS01 Confirmation statement made on 7 March 2017 with updates
15 Feb 2017 AA Accounts for a dormant company made up to 31 January 2017
25 Mar 2016 AR01 Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-25
  • GBP 2
12 Feb 2016 AA Accounts for a dormant company made up to 31 January 2016
20 Nov 2015 AA Accounts for a dormant company made up to 31 January 2015