LIBBARD LTD

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Company Documents

DateDescription
18/08/2518 August 2025 NewTotal exemption full accounts made up to 2024-11-30

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03/01/253 January 2025 Confirmation statement made on 2024-11-26 with no updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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20/08/2420 August 2024 Total exemption full accounts made up to 2023-11-30

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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

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06/01/246 January 2024 Confirmation statement made on 2023-11-26 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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30/08/2330 August 2023 Unaudited abridged accounts made up to 2022-11-30

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04/01/234 January 2023 Confirmation statement made on 2022-11-26 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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24/12/2124 December 2021 Confirmation statement made on 2021-11-26 with updates

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22/12/2122 December 2021 Appointment of Mrs Teresa Mcgonigle as a director on 2021-12-22

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22/12/2122 December 2021 Cessation of David John Evans as a person with significant control on 2021-12-22

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22/12/2122 December 2021 Cessation of Cygnet Properties Ltd as a person with significant control on 2021-12-22

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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06/11/216 November 2021 Appointment of Mr John Craig Innes as a director on 2021-11-01

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06/11/216 November 2021 Termination of appointment of John Wilkes as a director on 2021-11-06

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06/11/216 November 2021 Termination of appointment of Adam Charles Smith as a director on 2021-11-04

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06/11/216 November 2021 Cessation of Adam Charles Smith as a person with significant control on 2021-11-04

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06/11/216 November 2021 Cessation of John Wilkes as a person with significant control on 2021-11-06

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10/05/2110 May 2021 30/11/20 UNAUDITED ABRIDGED

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26/01/2126 January 2021 CONFIRMATION STATEMENT MADE ON 26/11/20, NO UPDATES

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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24/08/2024 August 2020 30/11/19 UNAUDITED ABRIDGED

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01/12/191 December 2019 CONFIRMATION STATEMENT MADE ON 26/11/19, WITH UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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29/11/1929 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM CHARLES SMITH

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28/11/1928 November 2019 CESSATION OF CRAIG STUART WALLER AS A PSC

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20/08/1920 August 2019 30/11/18 UNAUDITED ABRIDGED

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11/07/1911 July 2019 DIRECTOR APPOINTED MR ADAM CHARLES SMITH

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24/12/1824 December 2018 CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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30/08/1830 August 2018 APPOINTMENT TERMINATED, DIRECTOR CRAIG WALLER

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13/07/1813 July 2018 30/11/17 UNAUDITED ABRIDGED

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01/12/171 December 2017 CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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31/08/1731 August 2017 30/11/16 UNAUDITED ABRIDGED

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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30/11/1630 November 2016 CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES

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28/07/1628 July 2016 Annual accounts small company total exemption made up to 30 November 2015

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31/12/1531 December 2015 Annual return made up to 26 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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04/09/154 September 2015 APPOINTMENT TERMINATED, DIRECTOR NICOLA HOGARTH

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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

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04/12/144 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG STUART WALKER / 26/11/2014

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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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