LIBERTY HOUSE LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/05/2516 May 2025 | Termination of appointment of Surinder Singh Jolly as a secretary on 2025-05-15 |
| 28/03/2528 March 2025 | Registered office address changed from C/O Marble Power Ltd, 1st Floor 3 More London Place London SE1 2RE United Kingdom to C/O Liberty Speciality Steels 1st Floor 3 More London Place London SE1 2RE on 2025-03-28 |
| 21/08/2421 August 2024 | Amended micro company accounts made up to 2022-12-31 |
| 21/08/2421 August 2024 | Confirmation statement made on 2024-08-14 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/11/2319 November 2023 | Registered office address changed from Level 1 47 Mark Lane London EC3R 7QQ United Kingdom to C/O Marble Power Ltd, 1st Floor 3 More London Place London SE1 2RE on 2023-11-19 |
| 06/10/236 October 2023 | Director's details changed for Mr Sanjeev Gupta on 2023-10-01 |
| 05/10/235 October 2023 | Registered office address changed from 40 Grosvenor Place 2nd Floor London SW1X 7GG United Kingdom to Level 1 47 Mark Lane London EC3R 7QQ on 2023-10-05 |
| 14/09/2314 September 2023 | Micro company accounts made up to 2022-12-31 |
| 28/08/2328 August 2023 | Confirmation statement made on 2023-08-14 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/09/2223 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/12/2024 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 22/11/2022 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SANJEEV GUPTA / 02/11/2020 |
| 02/11/202 November 2020 | REGISTERED OFFICE CHANGED ON 02/11/2020 FROM NO 7 HERTFORD STREET LONDON W1J 7RH |
| 17/08/2017 August 2020 | CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES |
| 01/01/201 January 2020 | DISS40 (DISS40(SOAD)) |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 03/12/193 December 2019 | FIRST GAZETTE |
| 14/08/1914 August 2019 | CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES |
| 05/10/185 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 15/08/1815 August 2018 | CESSATION OF LIBERTY HOUSE UK LIMITED AS A PSC |
| 15/08/1815 August 2018 | CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES |
| 15/08/1815 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANJEEV GUPTA |
| 16/08/1716 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES |
| 30/09/1630 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 18/08/1618 August 2016 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 24/08/1524 August 2015 | Annual return made up to 17 August 2015 with full list of shareholders |
| 22/07/1522 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 21/03/1521 March 2015 | DISS40 (DISS40(SOAD)) |
| 10/03/1510 March 2015 | FIRST GAZETTE |
| 26/09/1426 September 2014 | Annual return made up to 17 August 2014 with full list of shareholders |
| 27/02/1427 February 2014 | COMPANY NAME CHANGED LH SHIPPING LIMITED CERTIFICATE ISSUED ON 27/02/14 |
| 07/02/147 February 2014 | COMPANY NAME CHANGED LIBERTY HOUSE LIMITED CERTIFICATE ISSUED ON 07/02/14 |
| 05/11/135 November 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 28/10/1328 October 2013 | Annual return made up to 17 August 2013 with full list of shareholders |
| 28/10/1328 October 2013 | REGISTERED OFFICE CHANGED ON 28/10/2013 FROM SUITE 179/180 1ST FLOOR BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6BU UNITED KINGDOM |
| 09/04/139 April 2013 | DISS40 (DISS40(SOAD)) |
| 08/04/138 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 08/01/138 January 2013 | FIRST GAZETTE |
| 29/08/1229 August 2012 | Annual return made up to 17 August 2012 with full list of shareholders |
| 28/08/1228 August 2012 | REGISTERED OFFICE CHANGED ON 28/08/2012 FROM BERKELEY SQUARE HOUSE 3RD FLOOR BERKELEY SQUARE LONDON W1J 6BU UNITED KINGDOM |
| 30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 19/08/1119 August 2011 | Annual return made up to 17 August 2011 with full list of shareholders |
| 03/10/103 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 17/09/1017 September 2010 | Annual return made up to 17 August 2010 with full list of shareholders |
| 28/07/1028 July 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAEL DAVIES |
| 28/07/1028 July 2010 | SECRETARY APPOINTED MR SURINDER SINGH JOLLY |
| 13/07/1013 July 2010 | COMPANY NAME CHANGED LIBERTY FOOD PRODUCTS LIMITED CERTIFICATE ISSUED ON 13/07/10 |
| 13/07/1013 July 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SANJEEV GUPTA / 17/06/2010 |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SANJEEV GUPTA / 26/10/2008 |
| 11/05/1011 May 2010 | REGISTERED OFFICE CHANGED ON 11/05/2010 FROM AMADEUS HOUSE FLORAL STREET COVENT GARDEN LONDON WC2E 9DP |
| 28/10/0928 October 2009 | Annual return made up to 17 August 2009 with full list of shareholders |
| 27/10/0927 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 02/11/082 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 23/10/0823 October 2008 | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS |
| 11/01/0811 January 2008 | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/11/0629 November 2006 | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS |
| 29/11/0629 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/064 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 22/12/0522 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/10/0517 October 2005 | RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS |
| 10/05/0510 May 2005 | REGISTERED OFFICE CHANGED ON 10/05/05 FROM: 1 JERMYN STREET LONDON SW1Y 4UH |
| 13/04/0513 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/10/0426 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 01/09/041 September 2004 | RETURN MADE UP TO 17/08/04; NO CHANGE OF MEMBERS |
| 29/04/0429 April 2004 | RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS |
| 22/10/0322 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 04/05/034 May 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 24/03/0324 March 2003 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02 |
| 08/02/038 February 2003 | DIRECTOR RESIGNED |
| 12/12/0212 December 2002 | RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS |
| 08/04/028 April 2002 | NEW DIRECTOR APPOINTED |
| 04/04/024 April 2002 | COMPANY NAME CHANGED SOUTHLAND INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 04/04/02 |
| 21/09/0121 September 2001 | NEW DIRECTOR APPOINTED |
| 13/09/0113 September 2001 | NEW SECRETARY APPOINTED |
| 13/09/0113 September 2001 | NEW DIRECTOR APPOINTED |
| 13/09/0113 September 2001 | DIRECTOR RESIGNED |
| 13/09/0113 September 2001 | SECRETARY RESIGNED |
| 17/08/0117 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company