LIBERTY LIVING (LIBERTY AP) LIMITED
| Status | ACTIVE |
| Company No. | 03633307 |
| Category | Private Limited Company |
| Incorporated | 17 Sep 1998 |
| Age | 25 years, 8 months, 26 days |
| Jurisdiction | England Wales |
SUMMARY
LIBERTY LIVING (LIBERTY AP) LIMITED is an active private limited company with number 03633307. It was incorporated 25 years, 8 months, 26 days ago, on 17 September 1998. The company address is South Quay South Quay, Bristol, BS1 6FL, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 08 Apr 2024
Action Date: 31 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-31
Documents
Second filing of director appointment with name
Date: 15 Jan 2024
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Mr Michael James Burt
Documents
Change person director company with change date
Date: 04 Jan 2024
Action Date: 01 Jan 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-01-01
Officer name: Mr Joseph Julian Lister
Documents
Change person director company with change date
Date: 01 Jan 2024
Action Date: 01 Jan 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Michael James Burt
Change date: 2024-01-01
Documents
Accounts with accounts type audit exemption subsiduary
Date: 24 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Legacy
Date: 24 Oct 2023
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Documents
Legacy
Date: 24 Oct 2023
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Documents
Legacy
Date: 24 Oct 2023
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/22
Documents
Confirmation statement with no updates
Date: 12 Apr 2023
Action Date: 31 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-31
Documents
Accounts with accounts type audit exemption subsiduary
Date: 30 Dec 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Legacy
Date: 30 Dec 2022
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/21
Documents
Legacy
Date: 30 Dec 2022
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/21
Documents
Legacy
Date: 30 Dec 2022
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/21
Documents
Termination director company with name termination date
Date: 21 Dec 2022
Action Date: 20 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-12-20
Officer name: Nicholas William John Hayes
Documents
Appoint person director company with name date
Date: 12 Oct 2022
Action Date: 20 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-09-20
Officer name: Mr Nicholas William John Hayes
Documents
Appoint person director company with name date
Date: 23 Sep 2022
Action Date: 20 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-09-20
Officer name: Michael Burt
Documents
Termination director company with name termination date
Date: 23 Sep 2022
Action Date: 20 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-09-20
Officer name: David Faulkner
Documents
Confirmation statement with no updates
Date: 31 Mar 2022
Action Date: 31 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-31
Documents
Accounts with accounts type audit exemption subsiduary
Date: 13 Jan 2022
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Legacy
Date: 13 Jan 2022
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/20
Documents
Legacy
Date: 13 Jan 2022
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/20
Documents
Legacy
Date: 13 Jan 2022
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/20
Documents
Confirmation statement with no updates
Date: 03 Jun 2021
Action Date: 31 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-31
Documents
Change account reference date company current extended
Date: 11 Aug 2020
Action Date: 31 Dec 2020
Category: Accounts
Type: AA01
Made up date: 2020-08-31
New date: 2020-12-31
Documents
Change to a person with significant control
Date: 02 Jun 2020
Action Date: 31 May 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2020-05-31
Psc name: Liberty Living Uk Limited
Documents
Change registered office address company with date old address new address
Date: 02 Jun 2020
Action Date: 02 Jun 2020
Category: Address
Type: AD01
Old address: Fifth Floor, Peninsular House 30-36 Monument Street London EC3R 8NB United Kingdom
New address: South Quay Temple Back Bristol BS1 6FL
Change date: 2020-06-02
Documents
Confirmation statement with no updates
Date: 08 Apr 2020
Action Date: 31 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-31
Documents
Accounts with accounts type full
Date: 10 Dec 2019
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Termination director company with name termination date
Date: 09 Dec 2019
Action Date: 28 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Meyrick Mullins
Termination date: 2019-11-28
Documents
Termination director company with name termination date
Date: 06 Dec 2019
Action Date: 28 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-11-28
Officer name: Thomas Oliver Jackson
Documents
Termination secretary company with name termination date
Date: 06 Dec 2019
Action Date: 28 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Rachel Heslehurst
Termination date: 2019-11-28
Documents
Termination director company with name termination date
Date: 06 Dec 2019
Action Date: 28 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Maximilian Boerries Peter Biagosch
Termination date: 2019-11-28
Documents
Appoint person director company with name date
Date: 06 Dec 2019
Action Date: 28 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-11-28
Officer name: Mr David Faulkner
Documents
Appoint person director company with name date
Date: 06 Dec 2019
Action Date: 28 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Joseph Julian Lister
Appointment date: 2019-11-28
Documents
Appoint person director company with name date
Date: 06 Dec 2019
Action Date: 28 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Robert Szpojnarowicz
Appointment date: 2019-11-28
Documents
Mortgage satisfy charge full
Date: 12 Apr 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 036333070007
Documents
Confirmation statement with no updates
Date: 08 Apr 2019
Action Date: 31 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-31
Documents
Move registers to registered office company with new address
Date: 13 Mar 2019
Category: Address
Type: AD04
New address: Fifth Floor, Peninsular House 30-36 Monument Street London EC3R 8NB
Documents
Accounts with accounts type full
Date: 23 Jan 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Termination director company with name termination date
Date: 21 Jun 2018
Action Date: 14 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-06-14
Officer name: Gabriel Simon Behr
Documents
Accounts with accounts type full
Date: 11 May 2018
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Confirmation statement with updates
Date: 03 Apr 2018
Action Date: 31 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-31
Documents
Appoint person director company with name date
Date: 14 Mar 2018
Action Date: 09 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-03-09
Officer name: Mr Paul Meyrick Mullins
Documents
Second filing capital allotment shares
Date: 07 Feb 2018
Action Date: 16 Jan 2018
Category: Capital
Type: RP04SH01
Capital : 211,802.00 GBP
Date: 2018-01-16
Documents
Second filing capital allotment shares
Date: 07 Feb 2018
Action Date: 12 Jan 2018
Category: Capital
Type: RP04SH01
Date: 2018-01-12
Capital : 105,901 GBP
Documents
Legacy
Date: 23 Jan 2018
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 23 Jan 2018
Action Date: 23 Jan 2018
Category: Capital
Type: SH19
Capital : 211,802.00 GBP
Date: 2018-01-23
Documents
Legacy
Date: 23 Jan 2018
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 11/01/17
Documents
Resolution
Date: 23 Jan 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 19 Jan 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital statement capital company with date currency figure
Date: 19 Jan 2018
Action Date: 19 Jan 2018
Category: Capital
Type: SH19
Capital : 205,902 GBP
Date: 2018-01-19
Documents
Legacy
Date: 19 Jan 2018
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 19 Jan 2018
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 11/01/18
Documents
Resolution
Date: 19 Jan 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 17 Jan 2018
Action Date: 16 Jan 2018
Category: Capital
Type: SH01
Date: 2018-01-16
Capital : 205,902 GBP
Documents
Capital allotment shares
Date: 16 Jan 2018
Action Date: 12 Jan 2018
Category: Capital
Type: SH01
Capital : 100,001 GBP
Date: 2018-01-12
Documents
Appoint person secretary company with name date
Date: 13 Jul 2017
Action Date: 04 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Rachel Heslehurst
Appointment date: 2017-07-04
Documents
Termination secretary company with name termination date
Date: 13 Jul 2017
Action Date: 04 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Peter Geoffrey Cross
Termination date: 2017-07-04
Documents
Termination director company with name termination date
Date: 18 Apr 2017
Action Date: 03 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Paul Michael Kenny
Termination date: 2017-04-03
Documents
Accounts with accounts type full
Date: 13 Apr 2017
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Confirmation statement with updates
Date: 03 Apr 2017
Action Date: 31 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-31
Documents
Change person director company with change date
Date: 20 Feb 2017
Action Date: 04 Nov 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-11-04
Officer name: Mr Maximilian Boerries Peter Biagosch
Documents
Termination director company with name termination date
Date: 03 Jan 2017
Action Date: 31 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Charles Howe Marshall
Termination date: 2016-12-31
Documents
Appoint person director company with name date
Date: 30 Nov 2016
Action Date: 30 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gabriel Behr
Appointment date: 2016-11-30
Documents
Termination director company with name termination date
Date: 30 Nov 2016
Action Date: 30 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Adrian Rayner
Termination date: 2016-11-30
Documents
Change registered office address company with date old address new address
Date: 04 Nov 2016
Action Date: 04 Nov 2016
Category: Address
Type: AD01
Change date: 2016-11-04
Old address: Level 32 30 st. Mary Axe London EC3A 8BF
New address: Fifth Floor, Peninsular House 30-36 Monument Street London EC3R 8NB
Documents
Appoint person director company with name date
Date: 15 Jun 2016
Action Date: 01 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: John Paul Michael Kenny
Appointment date: 2016-06-01
Documents
Appoint person director company with name date
Date: 15 Jun 2016
Action Date: 01 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Maximilian Boerries Peter Biagosch
Appointment date: 2016-06-01
Documents
Termination director company with name termination date
Date: 15 Jun 2016
Action Date: 01 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrea Alessandro Orlandi
Termination date: 2016-06-01
Documents
Move registers to sail company with new address
Date: 17 May 2016
Category: Address
Type: AD03
New address: 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ
Documents
Change sail address company with new address
Date: 17 May 2016
Category: Address
Type: AD02
New address: 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ
Documents
Annual return company with made up date full list shareholders
Date: 27 Apr 2016
Action Date: 31 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-31
Documents
Change person director company with change date
Date: 26 Apr 2016
Action Date: 08 Mar 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-03-08
Officer name: Mr Andrea Alessandro Orlandi
Documents
Change person secretary company with change date
Date: 26 Apr 2016
Action Date: 08 Mar 2016
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2016-03-08
Officer name: Peter Geoffrey Cross
Documents
Change person director company with change date
Date: 26 Apr 2016
Action Date: 08 Mar 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-03-08
Officer name: Mr Thomas Oliver Jackson
Documents
Accounts with accounts type full
Date: 06 Apr 2016
Action Date: 31 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-31
Documents
Appoint person director company with name date
Date: 10 Feb 2016
Action Date: 20 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Adrian Rayner
Appointment date: 2016-01-20
Documents
Termination director company with name termination date
Date: 11 Dec 2015
Action Date: 08 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jon William Mortimore
Termination date: 2015-12-08
Documents
Appoint person director company with name date
Date: 15 Oct 2015
Action Date: 22 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jon William Mortimore
Appointment date: 2015-09-22
Documents
Annual return company with made up date full list shareholders
Date: 28 Apr 2015
Action Date: 31 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-31
Documents
Termination director company with name termination date
Date: 01 Apr 2015
Action Date: 05 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-03-05
Officer name: Roger Michael Boyland
Documents
Appoint person director company with name date
Date: 01 Apr 2015
Action Date: 05 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-03-05
Officer name: Mr Charles Howe Marshall
Documents
Appoint person director company with name date
Date: 01 Apr 2015
Action Date: 05 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-03-05
Officer name: Mr Andrea Alessandro Orlandi
Documents
Appoint person secretary company with name date
Date: 01 Apr 2015
Action Date: 05 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2015-03-05
Officer name: Peter Geoffrey Cross
Documents
Appoint person director company with name date
Date: 01 Apr 2015
Action Date: 05 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-03-05
Officer name: Mr Thomas Oliver Jackson
Documents
Termination secretary company with name termination date
Date: 01 Apr 2015
Action Date: 05 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-03-05
Officer name: Brandeaux Administrators Limited
Documents
Termination director company with name termination date
Date: 01 Apr 2015
Action Date: 05 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Mcnally
Termination date: 2015-03-05
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Mar 2015
Action Date: 05 Mar 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 036333070007
Charge creation date: 2015-03-05
Documents
Mortgage satisfy charge full
Date: 11 Mar 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 6
Documents
Accounts with accounts type full
Date: 20 Feb 2015
Action Date: 31 Aug 2014
Category: Accounts
Type: AA
Made up date: 2014-08-31
Documents
Annual return company with made up date full list shareholders
Date: 29 Apr 2014
Action Date: 31 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-31
Documents
Change person director company with change date
Date: 28 Apr 2014
Action Date: 31 Mar 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-03-31
Officer name: Mr Roger Michael Boyland
Documents
Termination director company with name
Date: 28 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Joy Rose
Documents
Accounts with accounts type full
Date: 21 Feb 2014
Action Date: 31 Aug 2013
Category: Accounts
Type: AA
Made up date: 2013-08-31
Documents
Annual return company with made up date full list shareholders
Date: 18 Apr 2013
Action Date: 31 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-31
Documents
Change registered office address company with date old address
Date: 18 Apr 2013
Action Date: 18 Apr 2013
Category: Address
Type: AD01
Old address: 32Nd Floor 30 St Mary Axe London EC3A 8BF
Change date: 2013-04-18
Documents
Accounts with accounts type full
Date: 26 Mar 2013
Action Date: 31 Aug 2012
Category: Accounts
Type: AA
Made up date: 2012-08-31
Documents
Certificate change of name company
Date: 04 Sep 2012
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed liberty living (ap) LTD.\certificate issued on 04/09/12
Documents
Annual return company with made up date full list shareholders
Date: 18 Apr 2012
Action Date: 31 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-31
Documents
Accounts with accounts type full
Date: 13 Apr 2012
Action Date: 31 Aug 2011
Category: Accounts
Type: AA
Made up date: 2011-08-31
Documents
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