LIBRA HOMES LIMITED

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Company Documents

DateDescription
30/07/2530 July 2025 NewConfirmation statement made on 2025-07-22 with no updates

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26/06/2526 June 2025 NewTotal exemption full accounts made up to 2025-03-15

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15/03/2515 March 2025 Annual accounts for year ending 15 Mar 2025

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28/10/2428 October 2024 Total exemption full accounts made up to 2024-03-15

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25/07/2425 July 2024 Confirmation statement made on 2024-07-22 with no updates

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15/03/2415 March 2024 Annual accounts for year ending 15 Mar 2024

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11/12/2311 December 2023 Total exemption full accounts made up to 2023-03-15

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25/07/2325 July 2023 Confirmation statement made on 2023-07-22 with no updates

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15/03/2315 March 2023 Annual accounts for year ending 15 Mar 2023

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16/02/2316 February 2023 Registration of charge 032279890050, created on 2023-02-10

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16/02/2316 February 2023 Registration of charge 032279890048, created on 2023-02-10

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16/02/2316 February 2023 Registration of charge 032279890051, created on 2023-02-10

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16/02/2316 February 2023 Registration of charge 032279890049, created on 2023-02-10

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31/01/2331 January 2023 Satisfaction of charge 032279890043 in full

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31/01/2331 January 2023 Satisfaction of charge 032279890041 in full

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31/01/2331 January 2023 Satisfaction of charge 032279890037 in full

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31/01/2331 January 2023 Satisfaction of charge 032279890039 in full

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31/01/2331 January 2023 Satisfaction of charge 032279890036 in full

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31/01/2331 January 2023 Satisfaction of charge 032279890034 in full

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31/01/2331 January 2023 Satisfaction of charge 032279890033 in full

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31/01/2331 January 2023 Satisfaction of charge 032279890042 in full

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31/01/2331 January 2023 Satisfaction of charge 032279890040 in full

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31/01/2331 January 2023 Satisfaction of charge 032279890044 in full

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03/11/223 November 2022 Total exemption full accounts made up to 2022-03-15

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15/03/2215 March 2022 Annual accounts for year ending 15 Mar 2022

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25/02/2225 February 2022 Total exemption full accounts made up to 2021-03-15

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11/06/2111 June 2021 Registration of charge 032279890046, created on 2021-05-28

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11/06/2111 June 2021 Registration of charge 032279890047, created on 2021-05-28

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15/03/2115 March 2021 Annual accounts for year ending 15 Mar 2021

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22/07/2022 July 2020 CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES

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15/03/2015 March 2020 Annual accounts for year ending 15 Mar 2020

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03/01/203 January 2020 REGISTRATION OF A CHARGE / CHARGE CODE 032279890045

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09/12/199 December 2019 15/03/19 TOTAL EXEMPTION FULL

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22/07/1922 July 2019 CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES

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11/04/1911 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 032279890044

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05/04/195 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 032279890043

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15/03/1915 March 2019 Annual accounts for year ending 15 Mar 2019

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12/12/1812 December 2018 15/03/18 TOTAL EXEMPTION FULL

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27/07/1827 July 2018 CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES

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28/06/1828 June 2018 SECRETARY'S CHANGE OF PARTICULARS / JANE SARAH RANCE / 27/06/2018

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28/06/1828 June 2018 PSC'S CHANGE OF PARTICULARS / MR ANDREW JOHN RANCE / 27/06/2018

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28/06/1828 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032279890035

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28/06/1828 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27

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28/06/1828 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29

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28/06/1828 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032279890038

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28/06/1828 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN RANCE / 27/06/2018

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15/03/1815 March 2018 Annual accounts for year ending 15 Mar 2018

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14/12/1714 December 2017 15/03/17 TOTAL EXEMPTION FULL

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26/07/1726 July 2017 CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES

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15/03/1715 March 2017 Annual accounts for year ending 15 Mar 2017

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12/12/1612 December 2016 15/03/16 TOTAL EXEMPTION FULL

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16/09/1616 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 032279890042

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16/09/1616 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 032279890041

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27/07/1627 July 2016 CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES

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15/03/1615 March 2016 Annual accounts for year ending 15 Mar 2016

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18/11/1518 November 2015 Annual accounts small company total exemption made up to 15 March 2015

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09/11/159 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 032279890040

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17/09/1517 September 2015 PREVSHO FROM 31/07/2015 TO 15/03/2015

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02/09/152 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 032279890038

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02/09/152 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 032279890035

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02/09/152 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 032279890037

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02/09/152 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 032279890039

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02/09/152 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 032279890034

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02/09/152 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 032279890036

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14/08/1514 August 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32

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14/08/1514 August 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31

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27/07/1527 July 2015 Annual return made up to 22 July 2015 with full list of shareholders

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09/04/159 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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15/03/1515 March 2015 Annual accounts for year ending 15 Mar 2015

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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22/07/1422 July 2014 Annual return made up to 22 July 2014 with full list of shareholders

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01/04/141 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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22/10/1322 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE 032279890033

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31/07/1331 July 2013 Annual return made up to 22 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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15/04/1315 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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08/08/128 August 2012 Annual return made up to 22 July 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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04/05/124 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32

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05/04/125 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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02/02/122 February 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17

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02/02/122 February 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23

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02/02/122 February 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25

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02/02/122 February 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19

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02/02/122 February 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22

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02/02/122 February 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18

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02/02/122 February 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24

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02/02/122 February 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26

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02/02/122 February 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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02/02/122 February 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28

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20/09/1120 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31

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29/07/1129 July 2011 Annual return made up to 22 July 2011 with full list of shareholders

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28/04/1128 April 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10

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26/04/1126 April 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30

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26/04/1126 April 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20

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20/12/1020 December 2010 SECRETARY'S CHANGE OF PARTICULARS / JANE SARAH RANCE / 17/12/2010

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17/12/1017 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN RANCE / 17/12/2010

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19/11/1019 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN RANCE / 16/09/2010

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19/11/1019 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN RANCE / 16/09/2010

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19/11/1019 November 2010 SECRETARY'S CHANGE OF PARTICULARS / JANE SARAH RANCE / 16/09/2010

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30/07/1030 July 2010 Annual return made up to 22 July 2010 with full list of shareholders

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25/05/1025 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21

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22/04/1022 April 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30

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15/04/1015 April 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29

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13/04/1013 April 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28

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08/04/108 April 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27

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30/11/0930 November 2009 Annual accounts small company total exemption made up to 31 July 2009

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30/07/0930 July 2009 RETURN MADE UP TO 22/07/09; NO CHANGE OF MEMBERS

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11/03/0911 March 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26

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14/10/0814 October 2008 Annual accounts small company total exemption made up to 31 July 2008

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07/08/087 August 2008 RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS

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28/04/0828 April 2008 Annual accounts small company total exemption made up to 31 July 2007

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04/12/074 December 2007 DIRECTOR'S PARTICULARS CHANGED

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03/12/073 December 2007 SECRETARY'S PARTICULARS CHANGED

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09/11/079 November 2007 RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS

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27/06/0727 June 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/06/0727 June 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/06/0727 June 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/06/0727 June 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/06/0727 June 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/06/0727 June 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/06/0727 June 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/06/0727 June 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/06/0727 June 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/06/0727 June 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/06/0727 June 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/06/0727 June 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/06/0727 June 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/06/0727 June 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/06/0727 June 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/04/0718 April 2007 REGISTERED OFFICE CHANGED ON 18/04/07 FROM: CURZON COURT 58 COMMERCIAL ROAD LOWER PARKSTONE POOLE DORSET BH14 0JT

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11/01/0711 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06

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26/10/0626 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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05/10/065 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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11/09/0611 September 2006 PARTICULARS OF MORTGAGE/CHARGE

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25/07/0625 July 2006 RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS

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22/04/0622 April 2006 PARTICULARS OF MORTGAGE/CHARGE

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13/03/0613 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05

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29/07/0529 July 2005 RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS

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28/02/0528 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04

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04/08/044 August 2004 RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS

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30/03/0430 March 2004 PARTICULARS OF MORTGAGE/CHARGE

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08/03/048 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03

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30/09/0330 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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21/08/0321 August 2003 PARTICULARS OF MORTGAGE/CHARGE

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06/08/036 August 2003 RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS

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12/07/0312 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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03/04/033 April 2003 FULL ACCOUNTS MADE UP TO 31/07/02

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01/11/021 November 2002 PARTICULARS OF MORTGAGE/CHARGE

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25/10/0225 October 2002 PARTICULARS OF MORTGAGE/CHARGE

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17/09/0217 September 2002 PARTICULARS OF MORTGAGE/CHARGE

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09/08/029 August 2002 RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS

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01/08/021 August 2002 PARTICULARS OF MORTGAGE/CHARGE

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28/02/0228 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01

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04/01/024 January 2002 PARTICULARS OF MORTGAGE/CHARGE

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13/10/0113 October 2001 PARTICULARS OF MORTGAGE/CHARGE

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14/08/0114 August 2001 RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS

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17/01/0117 January 2001 PARTICULARS OF MORTGAGE/CHARGE

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16/01/0116 January 2001 FULL ACCOUNTS MADE UP TO 31/07/00

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23/12/0023 December 2000 PARTICULARS OF MORTGAGE/CHARGE

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08/08/008 August 2000 RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS

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18/04/0018 April 2000 FULL ACCOUNTS MADE UP TO 31/07/99

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17/08/9917 August 1999 RETURN MADE UP TO 22/07/99; FULL LIST OF MEMBERS

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16/07/9916 July 1999 PARTICULARS OF MORTGAGE/CHARGE

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23/06/9923 June 1999 PARTICULARS OF MORTGAGE/CHARGE

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13/05/9913 May 1999 PARTICULARS OF MORTGAGE/CHARGE

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05/03/995 March 1999 FULL ACCOUNTS MADE UP TO 31/07/98

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29/09/9829 September 1998 PARTICULARS OF MORTGAGE/CHARGE

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21/08/9821 August 1998 RETURN MADE UP TO 22/07/98; NO CHANGE OF MEMBERS

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20/08/9820 August 1998 FULL ACCOUNTS MADE UP TO 31/07/97

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17/11/9717 November 1997 PARTICULARS OF MORTGAGE/CHARGE

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29/09/9729 September 1997 PARTICULARS OF MORTGAGE/CHARGE

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17/09/9717 September 1997 RETURN MADE UP TO 22/07/97; FULL LIST OF MEMBERS

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06/08/976 August 1997 PARTICULARS OF MORTGAGE/CHARGE

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13/06/9713 June 1997 PARTICULARS OF MORTGAGE/CHARGE

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21/05/9721 May 1997 PARTICULARS OF MORTGAGE/CHARGE

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04/08/964 August 1996 NEW SECRETARY APPOINTED

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04/08/964 August 1996 NEW DIRECTOR APPOINTED

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04/08/964 August 1996 DIRECTOR RESIGNED

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04/08/964 August 1996 SECRETARY RESIGNED

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04/08/964 August 1996 REGISTERED OFFICE CHANGED ON 04/08/96 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX

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22/07/9622 July 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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