THE LIBERTY (CITY) PUB COMPANY LIMITED filing history - Find and update company information

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THE LIBERTY (CITY) PUB COMPANY LIMITED

Company number 09359989

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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)
08 Jan 2024	AA	Full accounts made up to 26 March 2023	View PDF Full accounts made up to 26 March 2023 - link opens in a new window - 25 pages (25 pages)
18 Dec 2023	CS01	Confirmation statement made on 18 December 2023 with no updates	View PDF Confirmation statement made on 18 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2023	AP01	Appointment of Mr Simon Gesto Robertson-Macleod as a director on 23 August 2023	View PDF Appointment of Mr Simon Gesto Robertson-Macleod as a director on 23 August 2023 - link opens in a new window - 2 pages (2 pages)
25 Aug 2023	TM01	Termination of appointment of Anthony James Brewis Nares as a director on 12 July 2023	View PDF Termination of appointment of Anthony James Brewis Nares as a director on 12 July 2023 - link opens in a new window - 1 page (1 page)
25 Aug 2023	TM01	Termination of appointment of Alexander David Michael Bruce as a director on 23 August 2023	View PDF Termination of appointment of Alexander David Michael Bruce as a director on 23 August 2023 - link opens in a new window - 1 page (1 page)
05 Jan 2023	CS01	Confirmation statement made on 18 December 2022 with no updates	View PDF Confirmation statement made on 18 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2022	AA	Full accounts made up to 27 March 2022	View PDF Full accounts made up to 27 March 2022 - link opens in a new window - 26 pages (26 pages)
26 Feb 2022	AD01	Registered office address changed from First Floor 2 Wardrobe Place London EC4V 5AH England to 27 Britton Street London EC1M 5UD on 26 February 2022	View PDF Registered office address changed from First Floor 2 Wardrobe Place London EC4V 5AH England to 27 Britton Street London EC1M 5UD on 26 February 2022 - link opens in a new window - 1 page (1 page)
05 Jan 2022	CS01	Confirmation statement made on 18 December 2021 with updates	View PDF Confirmation statement made on 18 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
05 Jan 2022	AA	Full accounts made up to 28 March 2021	View PDF Full accounts made up to 28 March 2021 - link opens in a new window - 26 pages (26 pages)
13 Apr 2021	AA	Full accounts made up to 29 March 2020	View PDF Full accounts made up to 29 March 2020 - link opens in a new window - 26 pages (26 pages)
23 Mar 2021	SH01	Statement of capital following an allotment of shares on 2 March 2021 GBP 100,359.74	View PDF Statement of capital following an allotment of shares on 2 March 2021 GBP 100,359.74 - link opens in a new window - 3 pages (3 pages)
22 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
22 Mar 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
18 Dec 2020	CS01	Confirmation statement made on 18 December 2020 with no updates	View PDF Confirmation statement made on 18 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages)
19 Dec 2019	CS01	Confirmation statement made on 18 December 2019 with no updates	View PDF Confirmation statement made on 18 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2019	MR01	Registration of charge 093599890001, created on 11 November 2019	View PDF Registration of charge 093599890001, created on 11 November 2019 - link opens in a new window - 15 pages (15 pages)
20 Nov 2019	MR01	Registration of charge 093599890002, created on 11 November 2019	View PDF Registration of charge 093599890002, created on 11 November 2019 - link opens in a new window - 19 pages (19 pages)
03 Sep 2019	AP03	Appointment of Mr Jocelyn Charles Coad as a secretary on 29 August 2019	View PDF Appointment of Mr Jocelyn Charles Coad as a secretary on 29 August 2019 - link opens in a new window - 2 pages (2 pages)
03 Sep 2019	TM02	Termination of appointment of James Alexander Dudgeon as a secretary on 29 August 2019	View PDF Termination of appointment of James Alexander Dudgeon as a secretary on 29 August 2019 - link opens in a new window - 1 page (1 page)
02 Jan 2019	AA	Accounts for a small company made up to 25 March 2018	View PDF Accounts for a small company made up to 25 March 2018 - link opens in a new window - 9 pages (9 pages)
21 Dec 2018	CS01	Confirmation statement made on 18 December 2018 with updates	View PDF Confirmation statement made on 18 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
19 Mar 2018	SH01	Statement of capital following an allotment of shares on 7 March 2018 GBP 96,676.40	View PDF Statement of capital following an allotment of shares on 7 March 2018 GBP 96,676.40 - link opens in a new window - 4 pages (4 pages)
13 Mar 2018	SH01	Statement of capital following an allotment of shares on 1 March 2018 GBP 84,545.93	View PDF Statement of capital following an allotment of shares on 1 March 2018 GBP 84,545.93 - link opens in a new window - 5 pages (5 pages)

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