Liberty Heights (Manchester) Ltd was established in 2010, it has a status of "Active". Szpojnarowicz, Christopher Robert, Cross, Peter Geoffrey, Dance, Sam, Heslehurst, Rachel, Morton, Peter are the current directors of the business. We don't currently know the number of employees at Liberty Heights (Manchester) Ltd.
| 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 | 07 October 2010 | 29 October 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| AA01 - Change of accounting reference date | 11 August 2020 | |
| PSC05 - N/A | 02 June 2020 | |
| AD01 - Change of registered office address | 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 | |
| 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 | |
| AP01 - Appointment of director | 06 December 2019 | |
| PSC05 - N/A | 18 October 2019 | |
| CS01 - N/A | 18 October 2019 | |
| AA - Annual Accounts | 24 January 2019 | |
| CS01 - N/A | 08 October 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 | 18 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 | |
| CS01 - N/A | 16 October 2017 | |
| TM02 - Termination of appointment of secretary | 13 July 2017 | |
| AP03 - Appointment of secretary | 13 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 | |
| CS01 - N/A | 10 October 2016 | |
| AP01 - Appointment of director | 15 June 2016 | |
| AP01 - Appointment of director | 15 June 2016 | |
| TM01 - Termination of appointment of director | 15 June 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 16 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 | 16 November 2015 | |
| CH03 - Change of particulars for secretary | 16 November 2015 | |
| AP01 - Appointment of director | 15 October 2015 | |
| TM01 - Termination of appointment of director | 07 September 2015 | |
| CERTNM - Change of name certificate | 26 August 2015 | |
| TM01 - Termination of appointment of director | 19 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 | |
| AP01 - 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 | |
| AA - Annual Accounts | 16 January 2015 | |
| MISC - Miscellaneous document | 23 October 2014 | |
| AR01 - Annual Return | 20 October 2014 | |
| MR01 - N/A | 18 July 2014 | |
| AA - Annual Accounts | 15 May 2014 | |
| AP03 - Appointment of secretary | 05 November 2013 | |
| AP01 - Appointment of director | 05 November 2013 | |
| TM02 - Termination of appointment of secretary | 05 November 2013 | |
| AR01 - Annual Return | 09 October 2013 | |
| AA - Annual Accounts | 21 January 2013 | |
| AR01 - Annual Return | 16 November 2012 | |
| MG01 - Particulars of a mortgage or charge | 29 October 2012 | |
| AA - Annual Accounts | 24 May 2012 | |
| TM01 - Termination of appointment of director | 27 February 2012 | |
| TM01 - Termination of appointment of director | 27 February 2012 | |
| AR01 - Annual Return | 17 October 2011 | |
| AA01 - Change of accounting reference date | 16 August 2011 | |
| MG01 - Particulars of a mortgage or charge | 09 June 2011 | |
| RESOLUTIONS - N/A | 02 June 2011 | |
| AP01 - Appointment of director | 02 June 2011 | |
| RESOLUTIONS - N/A | 12 November 2010 | |
| AP01 - Appointment of director | 01 November 2010 | |
| TM02 - Termination of appointment of secretary | 28 October 2010 | |
| TM01 - Termination of appointment of director | 28 October 2010 | |
| NEWINC - New incorporation documents | 07 October 2010 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 11 July 2014 | Fully Satisfied |
N/A |
| Supplemental deed | 26 October 2012 | Fully Satisfied |
N/A |
| Debenture | 02 June 2011 | Fully Satisfied |
N/A |
