About

Registered Number: 04158379
Date of Incorporation: 12/02/2001 (24 years and 1 month ago)
Company Status: Active
Registered Address: Avaland House, 110 London Road, Hemel Hempstead, HP3 9SD,

 

Having been setup in 2001, Maison Liedberg Ltd are based in Hemel Hempstead, it's status at Companies House is "Active". The companies director is listed as Liedberg, Patricia in the Companies House registry. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LIEDBERG, Patricia 05 January 2004 29 November 2013 1

Filing History

Document Type Date
CS01 - N/A 03 March 2020
AA - Annual Accounts 12 December 2019
CS01 - N/A 27 February 2019
AA - Annual Accounts 14 June 2018
CS01 - N/A 06 March 2018
PSC04 - N/A 11 December 2017
PSC02 - N/A 11 December 2017
PSC01 - N/A 11 December 2017
SH01 - Return of Allotment of shares 08 December 2017
SH01 - Return of Allotment of shares 20 November 2017
AP01 - Appointment of director 20 November 2017
TM01 - Termination of appointment of director 20 November 2017
AD01 - Change of registered office address 20 November 2017
AA - Annual Accounts 27 October 2017
CS01 - N/A 13 February 2017
AA - Annual Accounts 31 August 2016
AP01 - Appointment of director 06 May 2016
AR01 - Annual Return 19 February 2016
AA - Annual Accounts 03 July 2015
AD01 - Change of registered office address 15 May 2015
AR01 - Annual Return 19 March 2015
AA - Annual Accounts 29 July 2014
AR01 - Annual Return 26 February 2014
TM01 - Termination of appointment of director 10 December 2013
TM01 - Termination of appointment of director 10 December 2013
AP01 - Appointment of director 10 December 2013
TM02 - Termination of appointment of secretary 10 December 2013
AA - Annual Accounts 21 August 2013
AR01 - Annual Return 07 March 2013
AA - Annual Accounts 25 October 2012
AR01 - Annual Return 13 March 2012
AA - Annual Accounts 21 October 2011
AR01 - Annual Return 01 March 2011
AA - Annual Accounts 19 August 2010
AR01 - Annual Return 03 March 2010
AA - Annual Accounts 21 August 2009
363a - Annual Return 12 March 2009
AA - Annual Accounts 08 August 2008
363a - Annual Return 05 March 2008
AA - Annual Accounts 02 August 2007
363a - Annual Return 07 March 2007
AA - Annual Accounts 25 September 2006
363a - Annual Return 05 April 2006
AA - Annual Accounts 23 August 2005
363a - Annual Return 03 June 2005
AA - Annual Accounts 05 July 2004
363a - Annual Return 08 February 2004
AA - Annual Accounts 04 February 2004
288a - Notice of appointment of directors or secretaries 25 January 2004
288b - Notice of resignation of directors or secretaries 25 January 2004
288b - Notice of resignation of directors or secretaries 21 January 2004
363s - Annual Return 10 March 2003
AA - Annual Accounts 08 October 2002
363s - Annual Return 17 May 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 May 2002
287 - Change in situation or address of Registered Office 17 May 2002
225 - Change of Accounting Reference Date 17 May 2002
287 - Change in situation or address of Registered Office 11 September 2001
288b - Notice of resignation of directors or secretaries 14 February 2001
NEWINC - New incorporation documents 12 February 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.