LIBERTY PARK MANAGEMENT LIMITED

Company number 05764141

Date	Type	Description	View / Download
19 Dec 2019	AP01	Appointment of Mr Martin Mcgill as a director on 12 December 2019	(2 pages)
19 Dec 2019	TM01	Termination of appointment of Paul Campbell Rowan as a director on 12 December 2019	(1 page)
19 Dec 2019	AP01	Appointment of Mr Omotayo Olaleye Feyisetan as a director on 12 December 2019	(2 pages)
19 Dec 2019	AP01	Appointment of Ms Beata Piecyk-Arszynska as a director on 12 December 2019	(2 pages)
19 Dec 2019	AP01	Appointment of Mr Armand Monthe as a director on 12 December 2019	(2 pages)
19 Dec 2019	TM01	Termination of appointment of Philip Michael Wainwright as a director on 12 December 2019	(1 page)
19 Dec 2019	TM02	Termination of appointment of Philip Michael Wainwright as a secretary on 12 December 2019	(1 page)
19 Dec 2019	TM01	Termination of appointment of Simon James Potter as a director on 12 December 2019	(1 page)
19 Dec 2019	TM01	Termination of appointment of David Owen Allen as a director on 12 December 2019	(1 page)
19 Dec 2019	AD01	Registered office address changed from Wates House Station Approach Leatherhead Surrey KT22 7SW to Thamsbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH on 19 December 2019	(1 page)
02 Oct 2019	AA01	Current accounting period shortened from 31 March 2020 to 31 December 2019	(1 page)
18 Jun 2019	AA	Accounts for a dormant company made up to 31 March 2019	(4 pages)
05 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with no updates	(3 pages)
10 Dec 2018	AP03	Appointment of Mr Philip Michael Wainwright as a secretary on 3 December 2018	(2 pages)
10 Dec 2018	AP01	Appointment of Mr Philip Michael Wainwright as a director on 3 December 2018	(2 pages)
10 Dec 2018	TM02	Termination of appointment of David Owen Allen as a secretary on 3 December 2018	(1 page)
24 Sep 2018	AA	Accounts for a dormant company made up to 31 March 2018	(4 pages)
02 Aug 2018	AP01	Appointment of Mr Simon James Potter as a director on 26 July 2018	(2 pages)
01 Aug 2018	TM01	Termination of appointment of Stuart John Togwell as a director on 25 July 2018	(1 page)
10 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with no updates	(3 pages)
28 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	(4 pages)
03 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(5 pages)
20 Oct 2016	AA	Accounts for a dormant company made up to 31 March 2016	(4 pages)
01 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 1	(4 pages)
08 Jan 2016	AP01	Appointment of Mr Paul Campbell Rowan as a director on 31 December 2015	(2 pages)