About

Registered Number: 09680931
Date of Incorporation: 10/07/2015 (8 years and 9 months ago)
Company Status: Active
Registered Address: South Quay, Temple Back, Bristol, BS1 6FL,

 

Liberty Living Investments Ii Ltd was registered on 10 July 2015, it's status at Companies House is "Active". The companies directors are listed as Szpojnarowicz, Christopher Robert, Heslehurst, Rachel, Jackson, Thomas Oliver. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
SZPOJNAROWICZ, Christopher Robert 26 March 2020 - 1
HESLEHURST, Rachel 04 July 2017 26 March 2020 1
JACKSON, Thomas Oliver 10 July 2015 04 July 2017 1

Filing History

Document Type Date
AA01 - Change of accounting reference date 12 August 2020
PSC05 - N/A 03 June 2020
AD01 - Change of registered office address 03 June 2020
PSC02 - N/A 09 April 2020
PSC09 - N/A 09 April 2020
CS01 - N/A 09 April 2020
AP03 - Appointment of secretary 08 April 2020
TM02 - Termination of appointment of secretary 08 April 2020
AA - Annual Accounts 10 December 2019
TM01 - Termination of appointment of director 06 December 2019
TM01 - Termination of appointment of director 06 December 2019
AP01 - Appointment of director 06 December 2019
TM01 - Termination of appointment of director 06 December 2019
AP01 - Appointment of director 06 December 2019
AP01 - Appointment of director 06 December 2019
CS01 - N/A 15 July 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 June 2019
AA - Annual Accounts 23 January 2019
TM01 - Termination of appointment of director 07 November 2018
TM01 - Termination of appointment of director 07 November 2018
TM01 - Termination of appointment of director 02 November 2018
TM01 - Termination of appointment of director 01 August 2018
CS01 - N/A 06 July 2018
TM01 - Termination of appointment of director 21 June 2018
AA - Annual Accounts 17 May 2018
RESOLUTIONS - N/A 22 January 2018
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 22 January 2018
SH19 - Statement of capital 22 January 2018
CAP-SS - N/A 22 January 2018
SH01 - Return of Allotment of shares 19 January 2018
RESOLUTIONS - N/A 17 January 2018
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 17 January 2018
SH19 - Statement of capital 17 January 2018
CAP-SS - N/A 17 January 2018
SH01 - Return of Allotment of shares 21 December 2017
SH01 - Return of Allotment of shares 15 November 2017
PSC08 - N/A 26 October 2017
PSC07 - N/A 26 October 2017
AP01 - Appointment of director 29 September 2017
PSC02 - N/A 13 July 2017
PSC09 - N/A 13 July 2017
AP03 - Appointment of secretary 13 July 2017
TM02 - Termination of appointment of secretary 13 July 2017
PSC08 - N/A 12 July 2017
CS01 - N/A 12 July 2017
TM01 - Termination of appointment of director 18 April 2017
AA - Annual Accounts 12 April 2017
CH01 - Change of particulars for director 20 February 2017
AP01 - Appointment of director 16 February 2017
TM01 - Termination of appointment of director 03 January 2017
TM01 - Termination of appointment of director 30 November 2016
AP01 - Appointment of director 24 November 2016
AD01 - Change of registered office address 04 November 2016
AR01 - Annual Return 30 June 2016
TM01 - Termination of appointment of director 15 June 2016
AP01 - Appointment of director 15 June 2016
AP01 - Appointment of director 15 June 2016
AA01 - Change of accounting reference date 23 May 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 19 May 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 May 2016
AP01 - Appointment of director 10 February 2016
TM01 - Termination of appointment of director 16 December 2015
AP01 - Appointment of director 04 December 2015
AP01 - Appointment of director 04 December 2015
AA01 - Change of accounting reference date 11 November 2015
AP01 - Appointment of director 15 October 2015
AP01 - Appointment of director 09 September 2015
AD01 - Change of registered office address 19 August 2015
NEWINC - New incorporation documents 10 July 2015

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.