LIBERTY SEVERN POINT (CARDIFF) LIMITED

Company number 04313995

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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)
11 Aug 2020 AA01 Current accounting period extended from 31 August 2020 to 31 December 2020
02 Jun 2020 AD01 Registered office address changed from Fifth Floor, Peninsular House 30-36 Monument Street London EC3R 8NB United Kingdom to South Quay Temple Back Bristol BS1 6FL on 2 June 2020
02 Jun 2020 PSC05 Change of details for Liberty Living (Liberty Ap) Limited as a person with significant control on 31 May 2020
08 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
08 Apr 2020 TM02 Termination of appointment of Rachel Heslehurst as a secretary on 26 March 2020
08 Apr 2020 AP03 Appointment of Mr Christopher Robert Szpojnarowicz as a secretary on 26 March 2020
11 Dec 2019 AA Full accounts made up to 31 August 2019
09 Dec 2019 TM01 Termination of appointment of Maximilian Boerries Peter Biagosch as a director on 28 November 2019
09 Dec 2019 TM01 Termination of appointment of Paul Meyrick Mullins as a director on 28 November 2019
09 Dec 2019 TM01 Termination of appointment of Thomas Oliver Jackson as a director on 28 November 2019
09 Dec 2019 AP01 Appointment of Mr Christopher Robert Szpojnarowicz as a director on 28 November 2019
09 Dec 2019 AP01 Appointment of Mr Joseph Julian Lister as a director on 28 November 2019
09 Dec 2019 AP01 Appointment of Mr David Faulkner as a director on 28 November 2019
12 Apr 2019 MR04 Satisfaction of charge 043139950006 in full
08 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
13 Mar 2019 AD04 Register(s) moved to registered office address Fifth Floor, Peninsular House 30-36 Monument Street London EC3R 8NB
23 Jan 2019 AA Full accounts made up to 31 August 2018
21 Jun 2018 TM01 Termination of appointment of Gabriel Simon Behr as a director on 14 June 2018
11 May 2018 AA Full accounts made up to 31 August 2017
03 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with updates
14 Mar 2018 AP01 Appointment of Mr Paul Meyrick Mullins as a director on 9 March 2018
19 Jan 2018 SH19 Statement of capital on 19 January 2018
  • GBP 3
19 Jan 2018 SH20 Statement by Directors
19 Jan 2018 CAP-SS Solvency Statement dated 11/01/18
19 Jan 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium account 17/01/2018