LIBERTY SEVERN POINT (CARDIFF) LIMITED
Company number 04313995
- Company Overview for LIBERTY SEVERN POINT (CARDIFF) LIMITED (04313995)
- Filing history for LIBERTY SEVERN POINT (CARDIFF) LIMITED (04313995)
- People for LIBERTY SEVERN POINT (CARDIFF) LIMITED (04313995)
- Charges for LIBERTY SEVERN POINT (CARDIFF) LIMITED (04313995)
- More for LIBERTY SEVERN POINT (CARDIFF) LIMITED (04313995)
| 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) |
|---|---|---|---|
| 01 Apr 2015 | AP03 | Appointment of Peter Geoffrey Cross as a secretary on 5 March 2015 | |
| 01 Apr 2015 | TM01 | Termination of appointment of Roger Michael Boyland as a director on 5 March 2015 | |
| 01 Apr 2015 | AP01 | Appointment of Mr Thomas Oliver Jackson as a director on 5 March 2015 | |
| 01 Apr 2015 | TM02 | Termination of appointment of Brandeaux Administrators Limited as a secretary on 5 March 2015 | |
| 01 Apr 2015 | AP01 | Appointment of Mr Charles Howe Marshall as a director on 5 March 2015 | |
| 11 Mar 2015 | MR01 | Registration of charge 043139950006, created on 5 March 2015 | |
| 11 Mar 2015 | MR04 | Satisfaction of charge 5 in full | |
| 20 Feb 2015 | AA | Full accounts made up to 31 August 2014 | |
| 28 Apr 2014 | AR01 |
Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-28
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| 28 Apr 2014 | TM01 | Termination of appointment of Joy Rose as a director | |
| 28 Apr 2014 | CH01 | Director's details changed for Mr Roger Michael Boyland on 31 March 2014 | |
| 21 Feb 2014 | AA | Full accounts made up to 31 August 2013 | |
| 18 Apr 2013 | AR01 | Annual return made up to 31 March 2013 with full list of shareholders | |
| 18 Apr 2013 | AD01 | Registered office address changed from 32Nd Floor 30 St Mary Axe London EC3A 8BF on 18 April 2013 | |
| 26 Mar 2013 | AA | Full accounts made up to 31 August 2012 | |
| 04 Sep 2012 | CERTNM |
Company name changed liberty living (severn point) LTD.\certificate issued on 04/09/12
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| 17 Apr 2012 | AR01 | Annual return made up to 31 March 2012 with full list of shareholders | |
| 13 Apr 2012 | AA | Full accounts made up to 31 August 2011 | |
| 09 Dec 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
| 09 Nov 2011 | MG01 | Particulars of a mortgage or charge / charge no: 5 | |
| 15 Apr 2011 | AR01 | Annual return made up to 31 March 2011 with full list of shareholders | |
| 21 Feb 2011 | AA | Full accounts made up to 31 August 2010 | |
| 03 Nov 2010 | AR01 | Annual return made up to 31 October 2010 with full list of shareholders | |
| 12 May 2010 | TM01 | Termination of appointment of Ruth Chadwick as a director | |
| 12 May 2010 | AP01 | Appointment of Robert Mcnally as a director |