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LIBERTY QUAY 2 (NEWCASTLE) LIMITED

Company number 07376627

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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)
06 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
13 Jan 2022 AA Audit exemption subsidiary accounts made up to 31 December 2020
13 Jan 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
13 Jan 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
13 Jan 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
03 Jun 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
11 Aug 2020 AA01 Current accounting period extended from 31 August 2020 to 31 December 2020
02 Jun 2020 AD01 Registered office address changed from Fifth Floor, Peninsular House 30-36 Monument Street London EC3R 8NB United Kingdom to South Quay Temple Back Bristol BS1 6FL on 2 June 2020
02 Jun 2020 PSC05 Change of details for Liberty Living (Lq2 Newcastle) Limited as a person with significant control on 31 May 2020
08 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
08 Apr 2020 AP03 Appointment of Mr Christopher Robert Szpojnarowicz as a secretary on 26 March 2020
08 Apr 2020 TM02 Termination of appointment of Rachel Heslehurst as a secretary on 26 March 2020
11 Dec 2019 AA Full accounts made up to 31 August 2019
09 Dec 2019 TM01 Termination of appointment of Maximilian Boerries Peter Biagosch as a director on 28 November 2019
09 Dec 2019 TM01 Termination of appointment of Thomas Oliver Jackson as a director on 28 November 2019
09 Dec 2019 TM01 Termination of appointment of Paul Meyrick Mullins as a director on 28 November 2019
09 Dec 2019 AP01 Appointment of Mr Joseph Julian Lister as a director on 28 November 2019
09 Dec 2019 AP01 Appointment of Mr David Faulkner as a director on 28 November 2019
09 Dec 2019 AP01 Appointment of Mr Christopher Robert Szpojnarowicz as a director on 28 November 2019
23 Oct 2019 CS01 Confirmation statement made on 15 September 2019 with no updates
27 Jun 2019 AD02 Register inspection address has been changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS
24 Jan 2019 AA Full accounts made up to 31 August 2018
08 Oct 2018 CS01 Confirmation statement made on 15 September 2018 with updates
21 Jun 2018 TM01 Termination of appointment of Gabriel Simon Behr as a director on 14 June 2018
11 May 2018 AA Full accounts made up to 31 August 2017