LIBBARD LTD
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Date | Description |
---|---|
18/08/2518 August 2025 New | Total exemption full accounts made up to 2024-11-30 |
03/01/253 January 2025 | Confirmation statement made on 2024-11-26 with no updates |
30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
20/08/2420 August 2024 | Total exemption full accounts made up to 2023-11-30 |
10/06/2410 June 2024 | Registered office address changed from 1 Kirton Grove Solihull West Midlands B91 3NW to Libbard House Stonebow Avenue Solihull B91 3UP on 2024-06-10 |
06/01/246 January 2024 | Confirmation statement made on 2023-11-26 with no updates |
30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
30/08/2330 August 2023 | Unaudited abridged accounts made up to 2022-11-30 |
04/01/234 January 2023 | Confirmation statement made on 2022-11-26 with no updates |
30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
24/12/2124 December 2021 | Confirmation statement made on 2021-11-26 with updates |
22/12/2122 December 2021 | Appointment of Mrs Teresa Mcgonigle as a director on 2021-12-22 |
22/12/2122 December 2021 | Cessation of David John Evans as a person with significant control on 2021-12-22 |
22/12/2122 December 2021 | Cessation of Cygnet Properties Ltd as a person with significant control on 2021-12-22 |
30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
06/11/216 November 2021 | Appointment of Mr John Craig Innes as a director on 2021-11-01 |
06/11/216 November 2021 | Termination of appointment of John Wilkes as a director on 2021-11-06 |
06/11/216 November 2021 | Termination of appointment of Adam Charles Smith as a director on 2021-11-04 |
06/11/216 November 2021 | Cessation of Adam Charles Smith as a person with significant control on 2021-11-04 |
06/11/216 November 2021 | Cessation of John Wilkes as a person with significant control on 2021-11-06 |
10/05/2110 May 2021 | 30/11/20 UNAUDITED ABRIDGED |
26/01/2126 January 2021 | CONFIRMATION STATEMENT MADE ON 26/11/20, NO UPDATES |
30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
24/08/2024 August 2020 | 30/11/19 UNAUDITED ABRIDGED |
01/12/191 December 2019 | CONFIRMATION STATEMENT MADE ON 26/11/19, WITH UPDATES |
30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
29/11/1929 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM CHARLES SMITH |
28/11/1928 November 2019 | CESSATION OF CRAIG STUART WALLER AS A PSC |
20/08/1920 August 2019 | 30/11/18 UNAUDITED ABRIDGED |
11/07/1911 July 2019 | DIRECTOR APPOINTED MR ADAM CHARLES SMITH |
24/12/1824 December 2018 | CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES |
30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
30/08/1830 August 2018 | APPOINTMENT TERMINATED, DIRECTOR CRAIG WALLER |
13/07/1813 July 2018 | 30/11/17 UNAUDITED ABRIDGED |
01/12/171 December 2017 | CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES |
30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
31/08/1731 August 2017 | 30/11/16 UNAUDITED ABRIDGED |
30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES |
28/07/1628 July 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
31/12/1531 December 2015 | Annual return made up to 26 November 2015 with full list of shareholders |
30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
04/09/154 September 2015 | APPOINTMENT TERMINATED, DIRECTOR NICOLA HOGARTH |
03/09/153 September 2015 | REGISTERED OFFICE CHANGED ON 03/09/2015 FROM 174 TILEHOUSE GREEN LANE KNOWLE SOLIHULL WEST MIDLANDS B93 9EJ UNITED KINGDOM |
04/12/144 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG STUART WALKER / 26/11/2014 |
26/11/1426 November 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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