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LIBERTYBELLE UK LIMITED

Company number 06780079

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Oct 2024	CS01	Confirmation statement made on 5 October 2024 with no updates	View PDF Confirmation statement made on 5 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
16 Oct 2023	CS01	Confirmation statement made on 5 October 2023 with no updates	View PDF Confirmation statement made on 5 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
05 Oct 2022	CS01	Confirmation statement made on 5 October 2022 with no updates	View PDF Confirmation statement made on 5 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
05 Oct 2021	CS01	Confirmation statement made on 5 October 2021 with updates	View PDF Confirmation statement made on 5 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
05 Oct 2021	AD01	Registered office address changed from 30B Spice Quay Shad Thames London SE1 2YQ to 36 Sackville Street Manchester M1 3WA on 5 October 2021	View PDF Registered office address changed from 30B Spice Quay Shad Thames London SE1 2YQ to 36 Sackville Street Manchester M1 3WA on 5 October 2021 - link opens in a new window - 1 page (1 page)
05 Oct 2021	PSC01	Notification of Hitesh Chimanbhai Patel as a person with significant control on 1 July 2021	View PDF Notification of Hitesh Chimanbhai Patel as a person with significant control on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
05 Oct 2021	PSC07	Cessation of Libertybelle Marketing Limited as a person with significant control on 1 July 2021	View PDF Cessation of Libertybelle Marketing Limited as a person with significant control on 1 July 2021 - link opens in a new window - 1 page (1 page)
28 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
23 Feb 2021	TM01	Termination of appointment of Neil Alfred Riley as a director on 23 February 2021	View PDF Termination of appointment of Neil Alfred Riley as a director on 23 February 2021 - link opens in a new window - 1 page (1 page)
31 Dec 2020	CS01	Confirmation statement made on 17 December 2020 with no updates	View PDF Confirmation statement made on 17 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
27 Jul 2020	AP01	Appointment of Mr Sean Patrick Durack as a director on 23 July 2020	View PDF Appointment of Mr Sean Patrick Durack as a director on 23 July 2020 - link opens in a new window - 2 pages (2 pages)
03 Apr 2020	TM01	Termination of appointment of Sean Patrick Durack as a director on 3 April 2020	View PDF Termination of appointment of Sean Patrick Durack as a director on 3 April 2020 - link opens in a new window - 1 page (1 page)
21 Feb 2020	AP01	Appointment of Mr Neil Alfred Riley as a director on 14 February 2020	View PDF Appointment of Mr Neil Alfred Riley as a director on 14 February 2020 - link opens in a new window - 2 pages (2 pages)
17 Dec 2019	CS01	Confirmation statement made on 17 December 2019 with no updates	View PDF Confirmation statement made on 17 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
12 Feb 2019	MR01	Registration of charge 067800790002, created on 1 February 2019	View PDF Registration of charge 067800790002, created on 1 February 2019 - link opens in a new window - 7 pages (7 pages)
17 Dec 2018	CS01	Confirmation statement made on 17 December 2018 with no updates	View PDF Confirmation statement made on 17 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2018	AA01	Current accounting period extended from 31 October 2018 to 31 December 2018	View PDF Current accounting period extended from 31 October 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
25 Jul 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 Jan 2018	CS01	Confirmation statement made on 17 December 2017 with no updates	View PDF Confirmation statement made on 17 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2017	CH01	Director's details changed for Mr Sean Patrick Durack on 25 August 2017	View PDF Director's details changed for Mr Sean Patrick Durack on 25 August 2017 - link opens in a new window - 2 pages (2 pages)

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LIBERTYBELLE UK LIMITED

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