LIBRA CONSTRUCTION AND DEVELOPMENT LIMITED

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Company Documents

DateDescription
09/04/259 April 2025 Confirmation statement made on 2025-04-01 with no updates

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27/11/2427 November 2024 Micro company accounts made up to 2024-04-29

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24/09/2424 September 2024 Change of details for Mr Christian David Allardyce as a person with significant control on 2024-09-20

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23/09/2423 September 2024 Registered office address changed from C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS United Kingdom to 15 Meadow Close Goring Oxfordshire RG8 0AP on 2024-09-23

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23/09/2423 September 2024 Certificate of change of name

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23/09/2423 September 2024 Director's details changed for Mr Christian David Allardyce on 2024-09-20

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23/09/2423 September 2024 Change of details for Mr Christian David Allardyce as a person with significant control on 2024-09-20

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29/04/2429 April 2024 Annual accounts for year ending 29 Apr 2024

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16/04/2416 April 2024 Confirmation statement made on 2024-04-01 with no updates

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02/04/242 April 2024 Micro company accounts made up to 2023-04-29

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21/09/2321 September 2023 Change of details for Mr Christian David Allardyce as a person with significant control on 2023-09-12

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21/09/2321 September 2023 Director's details changed for Mr Christian David Allardyce on 2023-09-12

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21/09/2321 September 2023 Registered office address changed from 250 Wharfedale Road Winnersh Wokingham Berkshire RG41 5TP England to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 2023-09-21

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29/04/2329 April 2023 Annual accounts for year ending 29 Apr 2023

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17/04/2317 April 2023 Micro company accounts made up to 2022-04-29

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17/04/2317 April 2023 Director's details changed for Mr Christian David Allardyce on 2023-02-01

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17/04/2317 April 2023 Confirmation statement made on 2023-04-01 with no updates

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17/04/2317 April 2023 Change of details for Mr Christian David Allardyce as a person with significant control on 2023-02-01

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29/04/2229 April 2022 Annual accounts for year ending 29 Apr 2022

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27/01/2227 January 2022 Micro company accounts made up to 2021-04-29

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05/05/215 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 29/04/20

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29/04/2129 April 2021 Annual accounts for year ending 29 Apr 2021

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01/04/211 April 2021 PREVSHO FROM 30/04/2020 TO 29/04/2020

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22/02/2122 February 2021 REGISTERED OFFICE CHANGED ON 22/02/2021 FROM PO BOX 4845 HENLEY ON THAMES OXFORDSHIRE RG9 9JF ENGLAND

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06/06/206 June 2020 CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES

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29/04/2029 April 2020 Annual accounts for year ending 29 Apr 2020

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18/06/1918 June 2019 REGISTERED OFFICE CHANGED ON 18/06/2019 FROM PO BOX 4844 3 MAIN STREET STOKE ROW HENLEY-ON-THAMES OXFORDSHIRE RG9 9JF UNITED KINGDOM

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18/06/1918 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN DAVID ALLARDYCE / 18/06/2019

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02/04/192 April 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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