LIBERTY SPECIALITY STEELS LTD

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Company Documents

DateDescription
25/04/2525 April 2025 Confirmation statement made on 2025-04-25 with no updates

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27/03/2527 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 2025-03-27

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20/12/2420 December 2024 Registration of charge 099159490001, created on 2024-12-19

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12/06/2412 June 2024 Termination of appointment of Deepak Sogani as a director on 2024-05-08

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02/05/242 May 2024 Confirmation statement made on 2024-04-25 with no updates

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22/11/2322 November 2023 Change of details for Liberty Steel Group Holdings Uk Ltd as a person with significant control on 2023-11-18

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20/11/2320 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 2023-11-20

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06/10/236 October 2023 Director's details changed for Mr Sanjeev Gupta on 2023-10-01

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06/10/236 October 2023 Director's details changed for Mr Iain Mark Hunter on 2023-10-01

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06/10/236 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 2023-10-06

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05/05/235 May 2023 Confirmation statement made on 2023-04-25 with no updates

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15/09/2215 September 2022 Auditor's resignation

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12/05/2212 May 2022 Confirmation statement made on 2022-04-25 with no updates

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26/04/2026 April 2020 CONFIRMATION STATEMENT MADE ON 25/04/20, WITH UPDATES

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31/03/2031 March 2020 PREVSHO FROM 30/06/2020 TO 31/03/2020

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10/03/2010 March 2020 CURREXT FROM 30/03/2020 TO 30/06/2020

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30/12/1930 December 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES

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15/04/1915 April 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18

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12/12/1812 December 2018 PREVSHO FROM 31/03/2018 TO 30/03/2018

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17/08/1817 August 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 25/04/2018

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26/04/1826 April 2018 CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES

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10/09/1710 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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25/05/1725 May 2017 ADOPT ARTICLES 17/05/2017

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11/05/1711 May 2017 01/05/17 STATEMENT OF CAPITAL GBP 25000001

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10/05/1710 May 2017 CURREXT FROM 31/12/2017 TO 31/03/2018

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26/04/1726 April 2017 CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES

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07/02/177 February 2017 COMPANY NAME CHANGED MIDLAND IRON (CRADLEY HEATH) LIMITED CERTIFICATE ISSUED ON 07/02/17

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07/02/177 February 2017 CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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19/12/1619 December 2016 CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES

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29/12/1529 December 2015 COMPANY NAME CHANGED NINE MINE IRON LTD CERTIFICATE ISSUED ON 29/12/15

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29/12/1529 December 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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14/12/1514 December 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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