LIBI RETAIL LIMITED
Company number 13337193 · Monitor this company
48 filings
| Date | Filing | |
|---|---|---|
| 29 Apr 2026 | Confirmation statement made on 2026-04-14 with no updates · 3 pages | View document |
| 30 Jan 2026 | Micro company accounts made up to 2025-04-30 · 4 pages | View document |
| 21 May 2025 | Notification of a person with significant control statement · 2 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 18 Apr 2025 | Cessation of Johanne Hedges as a person with significant control on 2024-08-13 · 1 page | View document |
| 18 Apr 2025 | Confirmation statement made on 2025-04-14 with updates · 6 pages | View document |
| 18 Apr 2025 | Cessation of David Ian Woodcock as a person with significant control on 2024-08-13 · 1 page | View document |
| 18 Apr 2025 | Cessation of Suzanne Elizabeth Mahoney as a person with significant control on 2024-08-13 · 1 page | View document |
| 31 Jan 2025 | Micro company accounts made up to 2024-04-30 · 3 pages | View document |
| 23 Aug 2024 | Resolutions · 3 pages | View document |
| 20 Aug 2024 | Statement of capital following an allotment of shares on 2024-08-13 · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 15 Apr 2024 | Confirmation statement made on 2024-04-14 with no updates · 3 pages | View document |
| 31 Jan 2024 | Micro company accounts made up to 2023-04-30 · 3 pages | View document |
| 5 Sep 2023 | Registered office address changed from C/O Saffery Champness Llp St Catherine's Court Berkeley Place Clifton Bristol BS8 1BQ United Kingdom to C/O Saffery Llp St Catherine's Court Berkeley Place, Clifton Bristol BS8 1BQ on 2023-09-05 · 1 page | View document |
| 12 May 2023 | Registered office address changed from Elm House 10 Fountain Court New Leaze Bradley Stoke Bristol BS32 4LA England to C/O Saffery Champness Llp St Catherine's Court Berkeley Place Clifton Bristol BS8 1BQ on 2023-05-12 · 1 page | View document |
| 16 Apr 2023 | Confirmation statement made on 2023-04-14 with updates · 6 pages | View document |
| 15 Apr 2023 | Change of details for Ms Johanne Hedges as a person with significant control on 2023-04-14 · 2 pages | View document |
| 15 Apr 2023 | Resolutions · 3 pages | View document |
| 15 Apr 2023 | Resolutions | View document |
| 15 Apr 2023 | Director's details changed for Ms Johanne Hedges on 2023-04-14 · 2 pages | View document |
| 15 Apr 2023 | Resolutions | View document |
| 3 Apr 2023 | Statement of capital following an allotment of shares on 2023-03-23 · 3 pages | View document |
| 20 Feb 2023 | Second filing of a statement of capital following an allotment of shares on 2022-07-15 · 4 pages | View document |
| 2 Feb 2023 | Termination of appointment of Robert Neil Edmonds as a director on 2023-01-31 · 1 page | View document |
| 30 Jan 2023 | Statement of capital following an allotment of shares on 2023-01-24 · 3 pages | View document |
| 10 Jan 2023 | Micro company accounts made up to 2022-04-30 · 3 pages | View document |
| 31 Dec 2022 | Director's details changed for Ms Johanne Hedges on 2022-12-19 · 2 pages | View document |
| 31 Dec 2022 | Change of details for Ms Johanne Hedges as a person with significant control on 2022-12-19 · 2 pages | View document |
| 25 Jul 2022 | Statement of capital following an allotment of shares on 2022-07-18 · 3 pages | View document |
| 16 May 2022 | Director's details changed for Mr David Ian Woodcock on 2022-05-16 · 2 pages | View document |
| 16 May 2022 | Confirmation statement made on 2022-04-14 with updates · 5 pages | View document |
| 16 May 2022 | Director's details changed for Miss Suzanne Elizabeth Mahoney on 2022-05-16 · 2 pages | View document |
| 16 May 2022 | Director's details changed for Ms Johanne Hedges on 2022-05-16 · 2 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 2 Mar 2022 | Registered office address changed from St Mary's House Netherhampton Salisbury Wiltshire SP2 8PU United Kingdom to Elm House 10 Fountain Court New Leaze Bradley Stoke Bristol BS32 4LA on 2022-03-02 · 1 page | View document |
| 31 Dec 2021 | Resolutions | View document |
| 31 Dec 2021 | Resolutions · 6 pages | View document |
| 31 Dec 2021 | Resolutions | View document |
| 31 Dec 2021 | Resolutions | View document |
| 31 Dec 2021 | Memorandum and Articles of Association · 26 pages | View document |
| 31 Dec 2021 | Resolutions | View document |
| 31 Dec 2021 | Resolutions | View document |
| 23 Dec 2021 | Change of share class name or designation · 2 pages | View document |
| 23 Dec 2021 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 22 Dec 2021 | Sub-division of shares on 2021-12-01 · 6 pages | View document |
| 21 Dec 2021 | Statement of capital following an allotment of shares on 2021-12-20 · 3 pages | View document |
| 15 Apr 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |