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LIBERTY HEIGHTS (MANCHESTER) LIMITED

Company number 07399622

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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)
05 Nov 2013 TM02 Termination of appointment of Peter Morton as a secretary
09 Oct 2013 AR01 Annual return made up to 7 October 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 1
21 Jan 2013 AA Accounts for a small company made up to 31 August 2012
16 Nov 2012 AR01 Annual return made up to 7 October 2012 with full list of shareholders
29 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 2
24 May 2012 AA Accounts for a small company made up to 31 August 2011
27 Feb 2012 TM01 Termination of appointment of Charles Dunstone as a director
27 Feb 2012 TM01 Termination of appointment of Roger Taylor as a director
17 Oct 2011 AR01 Annual return made up to 7 October 2011 with full list of shareholders
16 Aug 2011 AA01 Current accounting period shortened from 31 October 2011 to 31 August 2011
09 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 1
02 Jun 2011 AP01 Appointment of Mrs Jacqueline Rebecca Hawthorne as a director
02 Jun 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Document/directors and secretary be and are hereby empowered 26/05/2011
12 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Nov 2010 AP01 Appointment of Charles William Dunstone as a director
28 Oct 2010 TM02 Termination of appointment of Ovalsec Limited as a secretary
28 Oct 2010 TM01 Termination of appointment of Oval Nominees Limited as a director
07 Oct 2010 NEWINC Incorporation