Based in Bristol, Liberty Gardens (Cardiff) Ltd was established in 2011, it's status in the Companies House registry is set to "Active". There are 5 directors listed as Szpojnarowicz, Christopher Robert, Cross, Peter Geoffrey, Dance, Sam, Heslehurst, Rachel, Morton, Peter for this business in the Companies House registry. Currently we aren't aware of the number of employees at the the organisation.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SZPOJNAROWICZ, Christopher Robert | 26 March 2020 | - | 1 |
CROSS, Peter Geoffrey | 07 August 2015 | 04 July 2017 | 1 |
DANCE, Sam | 29 October 2013 | 07 August 2015 | 1 |
HESLEHURST, Rachel | 04 July 2017 | 26 March 2020 | 1 |
MORTON, Peter | 10 August 2011 | 29 October 2013 | 1 |
Document Type | Date | |
---|---|---|
AA01 - Change of accounting reference date | 11 August 2020 | |
AD01 - Change of registered office address | 02 June 2020 | |
PSC05 - N/A | 02 June 2020 | |
CS01 - N/A | 08 April 2020 | |
TM02 - Termination of appointment of secretary | 08 April 2020 | |
AP03 - Appointment of secretary | 08 April 2020 | |
AA - Annual Accounts | 11 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 | |
TM01 - Termination of appointment of director | 06 December 2019 | |
AP01 - Appointment of director | 06 December 2019 | |
AP01 - Appointment of director | 06 December 2019 | |
PSC07 - N/A | 11 November 2019 | |
PSC02 - N/A | 11 November 2019 | |
CS01 - N/A | 15 July 2019 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 27 June 2019 | |
AA - Annual Accounts | 23 January 2019 | |
CS01 - N/A | 06 July 2018 | |
TM01 - Termination of appointment of director | 21 June 2018 | |
AA - Annual Accounts | 11 May 2018 | |
AP01 - Appointment of director | 14 March 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 | 16 January 2018 | |
MA - Memorandum and Articles | 02 November 2017 | |
PSC02 - N/A | 13 July 2017 | |
AP03 - Appointment of secretary | 13 July 2017 | |
TM02 - Termination of appointment of secretary | 13 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 | |
CH01 - Change of particulars for director | 20 February 2017 | |
CH03 - Change of particulars for secretary | 20 February 2017 | |
TM01 - Termination of appointment of director | 03 January 2017 | |
AP01 - Appointment of director | 30 November 2016 | |
TM01 - Termination of appointment of director | 30 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 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 17 May 2016 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 17 May 2016 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 16 May 2016 | |
AA - Annual Accounts | 15 March 2016 | |
AP01 - Appointment of director | 10 February 2016 | |
TM01 - Termination of appointment of director | 16 December 2015 | |
AR01 - Annual Return | 15 October 2015 | |
AP01 - Appointment of director | 15 October 2015 | |
AD01 - Change of registered office address | 15 October 2015 | |
CERTNM - Change of name certificate | 26 August 2015 | |
TM01 - Termination of appointment of director | 19 August 2015 | |
TM02 - Termination of appointment of secretary | 19 August 2015 | |
TM01 - Termination of appointment of director | 19 August 2015 | |
AP01 - Appointment of director | 19 August 2015 | |
TM01 - Termination of appointment of director | 19 August 2015 | |
AP01 - Appointment of director | 19 August 2015 | |
TM01 - Termination of appointment of director | 19 August 2015 | |
AP03 - Appointment of secretary | 19 August 2015 | |
AP01 - Appointment of director | 19 August 2015 | |
AD01 - Change of registered office address | 19 August 2015 | |
RESOLUTIONS - N/A | 16 August 2015 | |
MR04 - N/A | 13 August 2015 | |
MR04 - N/A | 13 August 2015 | |
MR04 - N/A | 13 August 2015 | |
MR04 - N/A | 13 August 2015 | |
AA - Annual Accounts | 20 January 2015 | |
MISC - Miscellaneous document | 23 October 2014 | |
AR01 - Annual Return | 17 September 2014 | |
MR01 - N/A | 18 July 2014 | |
AA - Annual Accounts | 15 May 2014 | |
AP01 - Appointment of director | 05 November 2013 | |
AP03 - Appointment of secretary | 05 November 2013 | |
TM02 - Termination of appointment of secretary | 05 November 2013 | |
AR01 - Annual Return | 09 September 2013 | |
MR01 - N/A | 05 September 2013 | |
MG01 - Particulars of a mortgage or charge | 31 January 2013 | |
MG01 - Particulars of a mortgage or charge | 31 January 2013 | |
AA - Annual Accounts | 21 January 2013 | |
AR01 - Annual Return | 21 August 2012 | |
AP01 - Appointment of director | 27 February 2012 | |
TM01 - Termination of appointment of director | 27 February 2012 | |
TM01 - Termination of appointment of director | 27 February 2012 | |
AP01 - Appointment of director | 05 October 2011 | |
RESOLUTIONS - N/A | 15 August 2011 | |
TM02 - Termination of appointment of secretary | 15 August 2011 | |
TM01 - Termination of appointment of director | 15 August 2011 | |
NEWINC - New incorporation documents | 10 August 2011 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 11 July 2014 | Fully Satisfied |
N/A |
A registered charge | 02 September 2013 | Fully Satisfied |
N/A |
Legal charge | 28 January 2013 | Fully Satisfied |
N/A |
Debenture | 28 January 2013 | Fully Satisfied |
N/A |