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LIBERTY BISHOP (NETHERLANDS) LTD

Company number 11923287

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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 Apr 2024 CS01 Confirmation statement made on 2 April 2024 with no updates
31 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
02 Jan 2024 CH01 Director's details changed for Mr Marc Walter Scott on 20 December 2023
04 Apr 2023 CS01 Confirmation statement made on 2 April 2023 with no updates
30 Jan 2023 AA Micro company accounts made up to 30 April 2022
08 Nov 2022 AD01 Registered office address changed from Unit 3a Cotswold Business Park Millfield Lane Caddington Luton LU1 4AJ England to Suite 7B Portmill Lane Hitchin Hertfordshire SG5 1DJ on 8 November 2022
19 Apr 2022 CS01 Confirmation statement made on 2 April 2022 with no updates
28 Jan 2022 AA Micro company accounts made up to 30 April 2021
15 Apr 2021 CS01 Confirmation statement made on 2 April 2021 with no updates
19 Jan 2021 AA Micro company accounts made up to 30 April 2020
19 Oct 2020 CH01 Director's details changed for Mr Paul John Mardel on 19 October 2020
19 Oct 2020 CH01 Director's details changed for Mr Marc Walter Scott on 19 October 2020
19 Oct 2020 PSC05 Change of details for Liberty Bishop International Ltd as a person with significant control on 19 October 2020
19 Oct 2020 AD01 Registered office address changed from Suite 1, 2nd Floor Keynes House, the Priory Tilehouse Street Hitchin Hertfordshire SG5 2DW United Kingdom to Unit 3a Cotswold Business Park Millfield Lane Caddington Luton LU1 4AJ on 19 October 2020
21 Apr 2020 CS01 Confirmation statement made on 2 April 2020 with no updates
03 Apr 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-04-03
  • GBP 100