LIBERTY PROPERTY CO II LIMITED

Company number 10812626

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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 Jun 2021 CS01 Confirmation statement made on 8 June 2021 with no updates
13 May 2021 AP01 Appointment of Ryan Magruder Beall as a director on 12 May 2021
12 May 2021 TM01 Termination of appointment of Veer Vasishta as a director on 12 May 2021
12 May 2021 TM01 Termination of appointment of Sasha Mcfarquhar as a director on 12 May 2021
12 May 2021 AP01 Appointment of Joanna Mary Elizabeth Kelly as a director on 12 May 2021
04 Dec 2020 TM01 Termination of appointment of Charles Henry Rowland Bracken as a director on 2 December 2020
04 Dec 2020 AP01 Appointment of Martinus Gerardus Johannes Van Den Berg as a director on 2 December 2020
25 Jun 2020 AA Full accounts made up to 31 December 2019
08 Jun 2020 CS01 Confirmation statement made on 8 June 2020 with no updates
17 Mar 2020 MR01 Registration of charge 108126260002, created on 5 March 2020
01 Oct 2019 AA Accounts for a small company made up to 31 December 2018
10 Jun 2019 CS01 Confirmation statement made on 8 June 2019 with updates
08 Jan 2019 PSC02 Notification of Liberty Property Holdco Iii Limited as a person with significant control on 30 November 2018
08 Jan 2019 PSC07 Cessation of Virgin Media Pchc Ii Limited as a person with significant control on 30 November 2018
28 Dec 2018 MR01 Registration of charge 108126260001, created on 21 December 2018
10 Dec 2018 TM02 Termination of appointment of Gillian Elizabeth James as a secretary on 30 November 2018
10 Dec 2018 TM01 Termination of appointment of Robert Dominic Dunn as a director on 30 November 2018
10 Dec 2018 TM01 Termination of appointment of Mine Ozkan Hifzi as a director on 30 November 2018
07 Dec 2018 AP01 Appointment of Charles Henry Rowland Bracken as a director on 30 November 2018
07 Dec 2018 AP01 Appointment of Miss Sasha Mcfarquhar as a director on 30 November 2018
07 Dec 2018 AP01 Appointment of Mr Jeremy Lewis Evans as a director on 30 November 2018
07 Dec 2018 AP01 Appointment of Veer Vasishta as a director on 30 November 2018
06 Dec 2018 SH01 Statement of capital following an allotment of shares on 30 November 2018
  • GBP 3
06 Dec 2018 AD01 Registered office address changed from Media House Bartley Wood Business Park Hook Hampshire RG27 9UP United Kingdom to Griffin House 161 Hammersmith Road London W6 8BS on 6 December 2018
09 Oct 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-08