LIBRANDS LIMITED

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Company Documents

DateDescription
22/10/2522 October 2025 NewRegistered office address changed from Moore 6th Floor Whitefriars Lewins Mead Bristol BS1 2NT United Kingdom to Monahans 6th Floor Whitefriars Lewins Mead Bristol BS1 2NT on 2025-10-22

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29/09/2529 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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22/11/2422 November 2024 Confirmation statement made on 2024-11-22 with no updates

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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23/11/2323 November 2023 Confirmation statement made on 2023-11-22 with updates

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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17/04/2317 April 2023 Registered office address changed from First Floor 29 st Augustine's Parade Bristol BS1 4UL United Kingdom to Moore 6th Floor Whitefriars Lewins Mead Bristol BS1 2NT on 2023-04-17

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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23/11/2223 November 2022 Confirmation statement made on 2022-11-22 with updates

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/12/2129 December 2021 Total exemption full accounts made up to 2020-12-31

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22/11/2122 November 2021 Confirmation statement made on 2021-11-22 with updates

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13/10/2113 October 2021 Change of details for Mr Nicholas James Bussell as a person with significant control on 2021-10-13

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13/10/2113 October 2021 Director's details changed for Mr Nicholas James Bussell on 2021-10-13

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13/10/2113 October 2021 Change of details for Mr John Henry Williams as a person with significant control on 2021-10-13

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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15/12/1715 December 2017 COMPANY NAME CHANGED HENRYANDNICK LIMITED
CERTIFICATE ISSUED ON 15/12/17

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15/12/1715 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR NICK BUSSELL / 15/12/2017

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23/11/1723 November 2017 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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