LIBERTY R AND M LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/05/2516 May 2025 | Accounts for a dormant company made up to 2024-03-31 |
| 30/01/2530 January 2025 | Memorandum and Articles of Association |
| 30/01/2530 January 2025 | Resolutions |
| 14/01/2514 January 2025 | |
| 13/01/2513 January 2025 | Second filing for the notification of Liberty Group Investments Limited as a person with significant control |
| 10/01/2510 January 2025 | Confirmation statement made on 2025-01-10 with no updates |
| 03/01/253 January 2025 | Notification of Liberty Group Investments Limited as a person with significant control on 2019-01-10 |
| 03/01/253 January 2025 | Cessation of Liberty Group Investments Limited as a person with significant control on 2021-08-27 |
| 03/01/253 January 2025 | Cessation of Forviva Group Ltd as a person with significant control on 2021-08-27 |
| 15/10/2415 October 2024 | Second filing for the notification of Liberty Group Investments Limited as a person with significant control |
| 09/10/249 October 2024 | Appointment of Mr David Keir Ewart Morgan as a director on 2024-10-01 |
| 09/10/249 October 2024 | Termination of appointment of Martin John Joyce as a director on 2024-10-01 |
| 09/10/249 October 2024 | Current accounting period shortened from 2025-03-30 to 2024-12-31 |
| 09/10/249 October 2024 | Appointment of Mr Philip Michael Wainwright as a director on 2024-10-01 |
| 09/10/249 October 2024 | Termination of appointment of Gemma Burton-Connolly as a secretary on 2024-10-01 |
| 09/10/249 October 2024 | Registered office address changed from Garden Works Charleywood Road Knowsley Industrial Park Liverpool L33 7SG England to Wates House Station Approach Leatherhead Surrey KT22 7SW on 2024-10-09 |
| 09/10/249 October 2024 | Appointment of Mr Paul Simon Threader as a director on 2024-10-01 |
| 13/03/2413 March 2024 | Accounts for a dormant company made up to 2023-03-31 |
| 15/02/2415 February 2024 | Appointment of Miss Gemma Burton-Connolly as a secretary on 2024-02-15 |
| 15/02/2415 February 2024 | Termination of appointment of Simon Hindley as a secretary on 2024-02-15 |
| 15/01/2415 January 2024 | Confirmation statement made on 2024-01-10 with no updates |
| 18/12/2318 December 2023 | Previous accounting period shortened from 2023-03-31 to 2023-03-30 |
| 28/03/2328 March 2023 | Appointment of Mr Simon Hindley as a secretary on 2023-03-23 |
| 28/03/2328 March 2023 | Termination of appointment of Peter Shanks as a secretary on 2023-03-23 |
| 16/02/2316 February 2023 | Confirmation statement made on 2023-01-10 with no updates |
| 12/01/2312 January 2023 | Termination of appointment of Catherine Hardysmith as a secretary on 2023-01-11 |
| 12/01/2312 January 2023 | Appointment of Mr Peter Shanks as a secretary on 2023-01-11 |
| 03/01/233 January 2023 | Accounts for a dormant company made up to 2022-03-31 |
| 03/10/223 October 2022 | Termination of appointment of Colette Mckune as a director on 2022-09-30 |
| 19/01/2219 January 2022 | Confirmation statement made on 2022-01-10 with no updates |
| 22/12/2122 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 11/01/1811 January 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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