LIBERTY LIVING (LP BRISTOL) LIMITED filing history - Find and update company information

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LIBERTY LIVING (LP BRISTOL) LIMITED

Company number 07242607

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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)
19 Aug 2015	TM02	Termination of appointment of Sam Dance as a secretary on 7 August 2015	View PDF Termination of appointment of Sam Dance as a secretary on 7 August 2015 - link opens in a new window - 2 pages (2 pages)
19 Aug 2015	TM01	Termination of appointment of Sam Dance as a director on 7 August 2015	View PDF Termination of appointment of Sam Dance as a director on 7 August 2015 - link opens in a new window - 2 pages (2 pages)
19 Aug 2015	TM01	Termination of appointment of Jacqueline Rebecca Hawthorn as a director on 7 August 2015	View PDF Termination of appointment of Jacqueline Rebecca Hawthorn as a director on 7 August 2015 - link opens in a new window - 2 pages (2 pages)
19 Aug 2015	AP01	Appointment of Mr Andrea Alessandro Orlandi as a director on 7 August 2015	View PDF Appointment of Mr Andrea Alessandro Orlandi as a director on 7 August 2015 - link opens in a new window - 3 pages (3 pages)
19 Aug 2015	AP03	Appointment of Peter Geoffrey Cross as a secretary on 7 August 2015	View PDF Appointment of Peter Geoffrey Cross as a secretary on 7 August 2015 - link opens in a new window - 3 pages (3 pages)
19 Aug 2015	AP01	Appointment of Mr Charles Howe Marshall as a director on 7 August 2015	View PDF Appointment of Mr Charles Howe Marshall as a director on 7 August 2015 - link opens in a new window - 3 pages (3 pages)
19 Aug 2015	AP01	Appointment of Mr Thomas Oliver Jackson as a director on 7 August 2015	View PDF Appointment of Mr Thomas Oliver Jackson as a director on 7 August 2015 - link opens in a new window - 3 pages (3 pages)
19 Aug 2015	AD01	Registered office address changed from 70 High Street Fareham PO16 7BB to Level 32 30 st Mary Axe London EC3A 8BF on 19 August 2015	View PDF Registered office address changed from 70 High Street Fareham PO16 7BB to Level 32 30 st Mary Axe London EC3A 8BF on 19 August 2015 - link opens in a new window - 2 pages (2 pages)
16 Aug 2015	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2015-08-07	View PDF Resolutions RES15 ‐ Change company name resolution on 2015-08-07 - link opens in a new window - 1 page (1 page)
13 Aug 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
13 Aug 2015	MR04	Satisfaction of charge 072426070002 in full	View PDF Satisfaction of charge 072426070002 in full - link opens in a new window - 4 pages (4 pages)
27 May 2015	AR01	Annual return made up to 4 May 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 1	View PDF Annual return made up to 4 May 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 1 - link opens in a new window - 5 pages (5 pages)
20 Jan 2015	AA	Full accounts made up to 31 August 2014	View PDF Full accounts made up to 31 August 2014 - link opens in a new window - 18 pages (18 pages)
23 Oct 2014	MISC	Aud res	View PDF Aud res - link opens in a new window - 1 page (1 page)
18 Jul 2014	MR01	Registration of charge 072426070002, created on 11 July 2014	View PDF Registration of charge 072426070002, created on 11 July 2014 - link opens in a new window - 94 pages (94 pages)
15 May 2014	AA	Accounts for a small company made up to 31 August 2013	View PDF Accounts for a small company made up to 31 August 2013 - link opens in a new window - 7 pages (7 pages)
08 May 2014	AR01	Annual return made up to 4 May 2014 with full list of shareholders Statement of capital on 2014-05-08 GBP 1	View PDF Annual return made up to 4 May 2014 with full list of shareholders Statement of capital on 2014-05-08 GBP 1 - link opens in a new window - 5 pages (5 pages)
05 Nov 2013	AP03	Appointment of Mr Sam Dance as a secretary	View PDF Appointment of Mr Sam Dance as a secretary - link opens in a new window - 1 page (1 page)
05 Nov 2013	AP01	Appointment of Mr Sam Dance as a director	View PDF Appointment of Mr Sam Dance as a director - link opens in a new window - 2 pages (2 pages)
05 Nov 2013	TM02	Termination of appointment of Peter Morton as a secretary	View PDF Termination of appointment of Peter Morton as a secretary - link opens in a new window - 1 page (1 page)
21 May 2013	AR01	Annual return made up to 4 May 2013 with full list of shareholders	View PDF Annual return made up to 4 May 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Jan 2013	AA	Accounts for a small company made up to 31 August 2012	View PDF Accounts for a small company made up to 31 August 2012 - link opens in a new window - 8 pages (8 pages)
21 May 2012	AR01	Annual return made up to 4 May 2012 with full list of shareholders	View PDF Annual return made up to 4 May 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
19 May 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 18 pages (18 pages)
12 May 2012	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)

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