Having been setup in 2007, Liberty House (Nuneaton) Ltd have registered office in Bristol, it has a status of "Active". Currently we aren't aware of the number of employees at the Liberty House (Nuneaton) Ltd. The companies director is Peirce, Kathryn Elizabeth.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PEIRCE, Kathryn Elizabeth | 17 December 2007 | 22 January 2008 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 24 July 2020 | |
CS01 - N/A | 17 December 2019 | |
AA - Annual Accounts | 28 November 2019 | |
CS01 - N/A | 17 December 2018 | |
CS01 - N/A | 14 December 2018 | |
AA - Annual Accounts | 19 October 2018 | |
MR01 - N/A | 03 April 2018 | |
CS01 - N/A | 28 December 2017 | |
AA - Annual Accounts | 03 August 2017 | |
CS01 - N/A | 17 December 2016 | |
CH03 - Change of particulars for secretary | 25 October 2016 | |
CH01 - Change of particulars for director | 25 October 2016 | |
CH01 - Change of particulars for director | 25 October 2016 | |
AA - Annual Accounts | 10 August 2016 | |
AR01 - Annual Return | 18 December 2015 | |
AA - Annual Accounts | 08 October 2015 | |
MR01 - N/A | 22 June 2015 | |
MR01 - N/A | 22 June 2015 | |
MR01 - N/A | 22 June 2015 | |
AR01 - Annual Return | 26 January 2015 | |
AA - Annual Accounts | 17 December 2014 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 10 April 2014 | |
CH01 - Change of particulars for director | 10 April 2014 | |
AD01 - Change of registered office address | 10 April 2014 | |
AR01 - Annual Return | 20 December 2013 | |
AD04 - Change of location of company records to the registered office | 20 December 2013 | |
AA - Annual Accounts | 03 October 2013 | |
AR01 - Annual Return | 15 January 2013 | |
AA - Annual Accounts | 21 November 2012 | |
AA01 - Change of accounting reference date | 18 January 2012 | |
AR01 - Annual Return | 21 December 2011 | |
AA - Annual Accounts | 26 September 2011 | |
MG01 - Particulars of a mortgage or charge | 16 June 2011 | |
AR01 - Annual Return | 20 December 2010 | |
AA - Annual Accounts | 13 May 2010 | |
AR01 - Annual Return | 21 December 2009 | |
CH01 - Change of particulars for director | 20 December 2009 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 20 December 2009 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 20 December 2009 | |
AA - Annual Accounts | 28 May 2009 | |
363a - Annual Return | 02 January 2009 | |
395 - Particulars of a mortgage or charge | 26 January 2008 | |
288b - Notice of resignation of directors or secretaries | 24 January 2008 | |
288b - Notice of resignation of directors or secretaries | 24 January 2008 | |
288a - Notice of appointment of directors or secretaries | 24 January 2008 | |
288a - Notice of appointment of directors or secretaries | 24 January 2008 | |
288a - Notice of appointment of directors or secretaries | 24 January 2008 | |
287 - Change in situation or address of Registered Office | 24 January 2008 | |
NEWINC - New incorporation documents | 17 December 2007 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 29 March 2018 | Outstanding |
N/A |
A registered charge | 18 June 2015 | Outstanding |
N/A |
A registered charge | 18 June 2015 | Outstanding |
N/A |
A registered charge | 18 June 2015 | Outstanding |
N/A |
Debenture | 14 June 2011 | Outstanding |
N/A |
Legal mortgage | 23 January 2008 | Outstanding |
N/A |