LIBERTY POINT SOUTHAMPTON (BLOCK A) LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 14/10/2414 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 14/10/2414 October 2024 | |
| 14/10/2414 October 2024 | |
| 14/10/2414 October 2024 | |
| 08/04/248 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 16/01/2416 January 2024 | Second filing for the appointment of Mr Michael James Burt as a director |
| 04/01/244 January 2024 | Director's details changed for Mr Joseph Julian Lister on 2024-01-01 |
| 01/01/241 January 2024 | Director's details changed for Michael James Burt on 2024-01-01 |
| 16/10/2316 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 16/10/2316 October 2023 | |
| 16/10/2316 October 2023 | |
| 16/10/2316 October 2023 | |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 29/12/2229 December 2022 | |
| 29/12/2229 December 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 29/12/2229 December 2022 | |
| 29/12/2229 December 2022 | |
| 20/12/2220 December 2022 | Termination of appointment of Nicholas William John Hayes as a director on 2022-12-20 |
| 12/10/2212 October 2022 | Appointment of Mr Nicholas William John Hayes as a director on 2022-09-20 |
| 23/09/2223 September 2022 | Appointment of Michael Burt as a director on 2022-09-20 |
| 23/09/2223 September 2022 | Termination of appointment of David Faulkner as a director on 2022-09-20 |
| 31/03/2231 March 2022 | Confirmation statement made on 2022-03-31 with no updates |
| 12/01/2212 January 2022 | |
| 12/01/2212 January 2022 | |
| 12/01/2212 January 2022 | |
| 12/01/2212 January 2022 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 11/08/2011 August 2020 | CURREXT FROM 31/08/2020 TO 31/12/2020 |
| 02/06/202 June 2020 | PSC'S CHANGE OF PARTICULARS / LIBERTY LIVING INVESTMENTS GP2 LIMITED / 31/05/2020 |
| 02/06/202 June 2020 | REGISTERED OFFICE CHANGED ON 02/06/2020 FROM FIFTH FLOOR, PENINSULAR HOUSE 30-36 MONUMENT STREET LONDON EC3R 8NB UNITED KINGDOM |
| 08/04/208 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 08/04/208 April 2020 | SECRETARY APPOINTED MR CHRISTOPHER ROBERT SZPOJNAROWICZ |
| 08/04/208 April 2020 | APPOINTMENT TERMINATED, SECRETARY RACHEL HESLEHURST |
| 10/12/1910 December 2019 | FULL ACCOUNTS MADE UP TO 31/08/19 |
| 09/12/199 December 2019 | DIRECTOR APPOINTED MR CHRISTOPHER ROBERT SZPOJNAROWICZ |
| 09/12/199 December 2019 | APPOINTMENT TERMINATED, DIRECTOR THOMAS JACKSON |
| 09/12/199 December 2019 | APPOINTMENT TERMINATED, DIRECTOR MAXIMILIAN BIAGOSCH |
| 09/12/199 December 2019 | DIRECTOR APPOINTED MR JOSEPH JULIAN LISTER |
| 09/12/199 December 2019 | DIRECTOR APPOINTED MR DAVID FAULKNER |
| 09/12/199 December 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL MULLINS |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES |
| 23/01/1923 January 2019 | FULL ACCOUNTS MADE UP TO 31/08/18 |
| 14/08/1814 August 2018 | CONFIRMATION STATEMENT MADE ON 04/08/18, WITH UPDATES |
| 21/06/1821 June 2018 | APPOINTMENT TERMINATED, DIRECTOR GABRIEL BEHR |
| 11/05/1811 May 2018 | FULL ACCOUNTS MADE UP TO 31/08/17 |
| 14/03/1814 March 2018 | DIRECTOR APPOINTED MR PAUL MEYRICK MULLINS |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES |
| 13/07/1713 July 2017 | SECRETARY APPOINTED MS RACHEL HESLEHURST |
| 13/07/1713 July 2017 | APPOINTMENT TERMINATED, SECRETARY PETER CROSS |
| 18/04/1718 April 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN KENNY |
| 20/02/1720 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS OLIVER JACKSON / 04/11/2016 |
| 20/02/1720 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAXIMILIAN BOERRIES PETER BIAGOSCH / 04/11/2016 |
| 03/01/173 January 2017 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MARSHALL |
| 30/11/1630 November 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL RAYNER |
| 30/11/1630 November 2016 | DIRECTOR APPOINTED MR GABRIEL BEHR |
| 09/11/169 November 2016 | REGISTERED OFFICE CHANGED ON 09/11/2016 FROM LEVEL 32 30 ST. MARY AXE LONDON EC3A 8BF UNITED KINGDOM |
| 05/08/165 August 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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