Founded in 2011, Liberty Gardens (Cardiff) Ltd are based in Bristol. There are 5 directors listed for this business at Companies House. We don't know the number of employees at this 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 |
