LIBATION 1 LIMITED
Company number 13617950 · Monitor this company
29 filings
| Date | Filing | |
|---|---|---|
| 1 Apr 2026 | Registration of charge 136179500003, created on 2026-03-31 · 55 pages | View document |
| 5 Feb 2026 | Appointment of Mr Paul Turner as a director on 2026-02-01 · 2 pages | View document |
| 30 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 11 pages | View document |
| 19 Sep 2025 | Confirmation statement made on 2025-09-12 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 11 pages | View document |
| 27 Sep 2024 | Confirmation statement made on 2024-09-12 with updates · 4 pages | View document |
| 5 Aug 2024 | Termination of appointment of Carlo Jawed as a director on 2024-07-31 · 1 page | View document |
| 24 Jun 2024 | Registration of charge 136179500002, created on 2024-06-20 · 54 pages | View document |
| 21 Jun 2024 | Satisfaction of charge 136179500001 in full · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Confirmation statement made on 2023-09-12 with updates · 4 pages | View document |
| 27 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 10 pages | View document |
| 20 Jan 2023 | Accounts for a dormant company made up to 2021-12-31 · 6 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 24 Oct 2022 | Previous accounting period shortened from 2022-09-30 to 2021-12-31 · 1 page | View document |
| 17 Oct 2022 | Confirmation statement made on 2022-09-12 with updates · 5 pages | View document |
| 3 May 2022 | Memorandum and Articles of Association · 34 pages | View document |
| 24 Mar 2022 | Resolutions · 2 pages | View document |
| 28 Feb 2022 | Registered office address changed from Costa House Houghton Hall Business Park Porz Avenue Dunstable Bedfordshire LU5 5YG United Kingdom to Finance Office Costa Coffee 311-313 Collier Row Lane Collier Row Essex RM5 3nd on 2022-02-28 · 1 page | View document |
| 22 Feb 2022 | Notification of Scoffs (Cornwall) Limited as a person with significant control on 2022-02-17 · 2 pages | View document |
| 22 Feb 2022 | Cessation of Costa Limited as a person with significant control on 2022-02-17 · 1 page | View document |
| 18 Feb 2022 | Termination of appointment of Sunita Savjani as a secretary on 2022-02-17 · 1 page | View document |
| 18 Feb 2022 | Appointment of Mr Antony Francesco Tagliamonti as a director on 2022-02-17 · 2 pages | View document |
| 18 Feb 2022 | Appointment of Mr Carlo Jawed as a director on 2022-02-17 · 2 pages | View document |
| 18 Feb 2022 | Termination of appointment of Richard Charles Willan as a director on 2022-02-17 · 1 page | View document |
| 18 Feb 2022 | Termination of appointment of Gillian Clare Mcdonald as a director on 2022-02-17 · 1 page | View document |
| 2 Feb 2022 | Termination of appointment of Neil Lake as a director on 2022-02-01 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |