Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Jan 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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03 Jan 2024 |
CS01 |
Confirmation statement made on 25 November 2023 with no updates
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04 Feb 2023 |
MR01 |
Registration of charge 116972430004, created on 3 February 2023
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24 Jan 2023 |
MR04 |
Satisfaction of charge 116972430002 in full
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19 Jan 2023 |
MR04 |
Satisfaction of charge 116972430001 in full
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19 Jan 2023 |
MR04 |
Satisfaction of charge 116972430003 in full
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01 Dec 2022 |
CS01 |
Confirmation statement made on 25 November 2022 with updates
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01 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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25 Aug 2022 |
MR01 |
Registration of charge 116972430003, created on 22 August 2022
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17 Aug 2022 |
AD01 |
Registered office address changed from Griffin House 161 Hammersmith Road London W6 8BS United Kingdom to First Floor Office Manning House 22 Carlisle Place London SW1P 1JA on 17 August 2022
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27 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 June 2022
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10 Jan 2022 |
AP01 |
Appointment of Mr. Henry Charles Robert Harris as a director on 1 January 2022
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10 Jan 2022 |
TM01 |
Termination of appointment of Joanna Mary Elizabeth Kelly as a director on 10 January 2022
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06 Dec 2021 |
CS01 |
Confirmation statement made on 25 November 2021 with updates
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16 Sep 2021 |
PSC08 |
Notification of a person with significant control statement
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14 Sep 2021 |
PSC07 |
Cessation of Liberty Infrastructure Real Estate Holdco Limited as a person with significant control on 14 September 2021
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08 Sep 2021 |
TM01 |
Termination of appointment of Martinus Gerardus Johannes Van Den Berg as a director on 1 September 2021
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08 Sep 2021 |
TM01 |
Termination of appointment of Ryan Magruder Beall as a director on 1 September 2021
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08 Sep 2021 |
TM01 |
Termination of appointment of Jeremy Lewis Evans as a director on 1 September 2021
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07 Sep 2021 |
CERTNM |
Company name changed liberty property holdco iii LIMITED\certificate issued on 07/09/21
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NM04 ‐
Change of name by provision in articles
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12 Aug 2021 |
AP01 |
Appointment of David Philip Hobby as a director on 11 August 2021
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23 Jun 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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13 May 2021 |
AP01 |
Appointment of Ryan Magruder Beall as a director on 12 May 2021
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12 May 2021 |
TM01 |
Termination of appointment of Sasha Mcfarquhar as a director on 12 May 2021
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12 May 2021 |
TM01 |
Termination of appointment of Veer Vasishta as a director on 12 May 2021
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