LIBERTY BREWING LIMITED
| Status | ACTIVE |
| Company No. | 08502378 |
| Category | Private Limited Company |
| Incorporated | 24 Apr 2013 |
| Age | 11 years, 5 days |
| Jurisdiction | England Wales |
SUMMARY
LIBERTY BREWING LIMITED is an active private limited company with number 08502378. It was incorporated 11 years, 5 days ago, on 24 April 2013. The company address is Freedom Brewery Bagots Park Freedom Brewery Bagots Park, Rugeley, WS15 3ER, Staffordshire, England.
Company Fillings
Confirmation statement with updates
Date: 09 Feb 2024
Action Date: 06 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-06
Documents
Second filing capital allotment shares
Date: 08 Dec 2023
Action Date: 23 Jul 2021
Category: Capital
Type: RP04SH01
Date: 2021-07-23
Capital : 40,262.820064 GBP
Documents
Second filing capital allotment shares
Date: 08 Dec 2023
Action Date: 31 Jan 2020
Category: Capital
Type: RP04SH01
Date: 2020-01-31
Capital : 33,987.820064 GBP
Documents
Second filing capital allotment shares
Date: 08 Dec 2023
Action Date: 23 Jul 2019
Category: Capital
Type: RP04SH01
Capital : 33,887.820064 GBP
Date: 2019-07-23
Documents
Capital allotment shares
Date: 07 Dec 2023
Action Date: 23 Sep 2022
Category: Capital
Type: SH01
Date: 2022-09-23
Capital : 44,016.310064 GBP
Documents
Capital allotment shares
Date: 05 Dec 2023
Action Date: 23 Sep 2022
Category: Capital
Type: SH01
Capital : 44,016.310064 GBP
Date: 2022-09-23
Documents
Second filing of confirmation statement with made up date
Date: 17 Aug 2023
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2023-02-06
Documents
Accounts with accounts type small
Date: 12 Jul 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Second filing of confirmation statement with made up date
Date: 10 May 2023
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2023-02-06
Documents
Second filing of confirmation statement with made up date
Date: 09 May 2023
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2022-10-24
Documents
Second filing capital allotment shares
Date: 05 May 2023
Action Date: 30 Jun 2022
Category: Capital
Type: RP04SH01
Capital : 39,497.050064 GBP
Date: 2022-06-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Apr 2023
Action Date: 21 Apr 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 085023780007
Charge creation date: 2023-04-21
Documents
Confirmation statement
Date: 06 Feb 2023
Action Date: 06 Feb 2023
Category: Confirmation-statement
Type: CS01
Original description: 06/02/23 Statement of Capital gbp 39497.050064
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Dec 2022
Action Date: 21 Dec 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 085023780006
Charge creation date: 2022-12-21
Documents
Capital allotment shares
Date: 22 Nov 2022
Action Date: 30 Jun 2022
Category: Capital
Type: SH01
Date: 2022-06-30
Capital : 36,073.200064 GBP
Documents
Confirmation statement with updates
Date: 25 Oct 2022
Action Date: 24 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-24
Documents
Capital allotment shares
Date: 24 Oct 2022
Action Date: 07 Oct 2022
Category: Capital
Type: SH01
Capital : 36,010.700064 GBP
Date: 2022-10-07
Documents
Accounts with accounts type small
Date: 30 Jun 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 17 Jun 2022
Action Date: 17 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-17
Documents
Capital allotment shares
Date: 17 Jun 2022
Action Date: 31 Mar 2022
Category: Capital
Type: SH01
Capital : 35,675.320064 GBP
Date: 2022-03-31
Documents
Confirmation statement with updates
Date: 26 May 2022
Action Date: 26 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-26
Documents
Appoint person director company with name date
Date: 18 May 2022
Action Date: 17 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Arthur Coyle
Appointment date: 2022-05-17
Documents
Confirmation statement with no updates
Date: 09 May 2022
Action Date: 24 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-24
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Mar 2022
Action Date: 02 Mar 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 085023780005
Charge creation date: 2022-03-02
Documents
Resolution
Date: 20 Aug 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 17 May 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 11 May 2021
Action Date: 24 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-24
Documents
Accounts with accounts type small
Date: 29 Apr 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Accounts with accounts type small
Date: 28 Jul 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 10 Jul 2020
Action Date: 24 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-24
Documents
Mortgage satisfy charge full
Date: 21 Nov 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 085023780003
Documents
Mortgage satisfy charge full
Date: 21 Nov 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 085023780001
Documents
Accounts with accounts type small
Date: 11 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 05 Jun 2019
Action Date: 24 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-24
Documents
Accounts with accounts type small
Date: 13 Aug 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 08 May 2018
Action Date: 24 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-24
Documents
Resolution
Date: 04 May 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 25 Apr 2018
Action Date: 20 Apr 2018
Category: Capital
Type: SH01
Date: 2018-04-20
Capital : 33,762.820064 GBP
Documents
Termination director company with name termination date
Date: 23 Apr 2018
Action Date: 20 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-04-20
Officer name: Timothy David Woodcock
Documents
Termination director company with name termination date
Date: 23 Apr 2018
Action Date: 20 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Brian Pitman
Termination date: 2018-04-20
Documents
Appoint person director company with name date
Date: 23 Apr 2018
Action Date: 20 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-04-20
Officer name: Mr Jack Thomas Robertson
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Apr 2018
Action Date: 20 Apr 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 085023780004
Charge creation date: 2018-04-20
Documents
Resolution
Date: 07 Mar 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 27 Feb 2018
Action Date: 15 Dec 2017
Category: Capital
Type: SH01
Capital : 19,137.830064 GBP
Date: 2017-12-15
Documents
Capital allotment shares
Date: 13 Feb 2018
Action Date: 24 Jul 2017
Category: Capital
Type: SH01
Capital : 3,203,711 GBP
Date: 2017-07-24
Documents
Change registered office address company with date old address new address
Date: 21 Nov 2017
Action Date: 21 Nov 2017
Category: Address
Type: AD01
New address: Freedom Brewery Bagots Park Abbots Bromley Rugeley Staffordshire WS15 3ER
Old address: C/O Hsks Greenhaigh the Lion Buildings 8 Market Place Uttoxeter Staffordshire ST14 8HP
Change date: 2017-11-21
Documents
Accounts with accounts type small
Date: 02 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 11 May 2017
Action Date: 24 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-24
Documents
Capital allotment shares
Date: 10 Jan 2017
Action Date: 18 Nov 2016
Category: Capital
Type: SH01
Capital : 15,437.830064 GBP
Date: 2016-11-18
Documents
Resolution
Date: 09 Jan 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 15 Dec 2016
Action Date: 06 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-12-06
Officer name: Andrew Herbert Ian Taylor
Documents
Appoint person director company with name date
Date: 09 Dec 2016
Action Date: 02 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-12-02
Officer name: Mr Matthew William Willson
Documents
Second filing capital allotment shares
Date: 01 Nov 2016
Action Date: 23 Feb 2016
Category: Capital
Type: RP04SH01
Date: 2016-02-23
Capital : 10,437.860064 GBP
Documents
Accounts with accounts type small
Date: 11 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 28 Jul 2016
Action Date: 24 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-24
Documents
Move registers to sail company with new address
Date: 28 Jul 2016
Category: Address
Type: AD03
New address: Liberty Brewing Ltd Bagots Park Abbots Bromley Rugeley Staffordshire WS15 3ER
Documents
Change sail address company with new address
Date: 27 Jul 2016
Category: Address
Type: AD02
New address: Liberty Brewing Ltd Bagots Park Abbots Bromley Rugeley Staffordshire WS15 3ER
Documents
Appoint person director company with name date
Date: 13 Jul 2016
Action Date: 12 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-02-12
Officer name: Mr Stefan Richard Turnbull
Documents
Capital allotment shares
Date: 16 Mar 2016
Action Date: 23 Feb 2016
Category: Capital
Type: SH01
Capital : 26,092.08 GBP
Date: 2016-02-23
Documents
Resolution
Date: 16 Mar 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 16 Mar 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Feb 2016
Action Date: 10 Feb 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 085023780003
Charge creation date: 2016-02-10
Documents
Termination director company with name termination date
Date: 15 Jan 2016
Action Date: 17 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-12-17
Officer name: Lee Anthony Calnan
Documents
Appoint person director company with name date
Date: 06 Jan 2016
Action Date: 17 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Brian Pitman
Appointment date: 2015-12-17
Documents
Accounts with accounts type small
Date: 04 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 03 Jun 2015
Action Date: 24 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-24
Documents
Change person director company with change date
Date: 02 Jun 2015
Action Date: 20 Oct 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-10-20
Officer name: Mr Lee Anthony Calnan
Documents
Resolution
Date: 22 Apr 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 22 Apr 2015
Action Date: 06 Feb 2015
Category: Capital
Type: SH01
Date: 2015-02-06
Capital : 8,353.85 GBP
Documents
Termination director company with name termination date
Date: 22 Jan 2015
Action Date: 20 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-01-20
Officer name: Timothy John Massey
Documents
Appoint person director company with name date
Date: 17 Dec 2014
Action Date: 20 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-10-20
Officer name: Lee Anthony Calnan
Documents
Change account reference date company current shortened
Date: 03 Dec 2014
Action Date: 31 Dec 2014
Category: Accounts
Type: AA01
New date: 2014-12-31
Made up date: 2015-01-31
Documents
Accounts with accounts type small
Date: 21 Jul 2014
Action Date: 31 Jan 2014
Category: Accounts
Type: AA
Made up date: 2014-01-31
Documents
Change account reference date company previous shortened
Date: 04 Jul 2014
Action Date: 31 Jan 2014
Category: Accounts
Type: AA01
Made up date: 2014-04-30
New date: 2014-01-31
Documents
Annual return company with made up date full list shareholders
Date: 12 Jun 2014
Action Date: 24 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-24
Documents
Change person director company with change date
Date: 12 Jun 2014
Action Date: 24 Apr 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-04-24
Officer name: Mr Andrew Herbert Ian Taylor
Documents
Change person director company with change date
Date: 12 Jun 2014
Action Date: 24 Apr 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-04-24
Officer name: Mr Timothy John Massey
Documents
Change registered office address company with date old address
Date: 13 Dec 2013
Action Date: 13 Dec 2013
Category: Address
Type: AD01
Old address: 195 High Street Cradley Heath West Midlands B64 5HW United Kingdom
Change date: 2013-12-13
Documents
Capital name of class of shares
Date: 25 Jul 2013
Category: Capital
Type: SH08
Documents
Capital alter shares subdivision
Date: 25 Jul 2013
Action Date: 19 Jul 2013
Category: Capital
Type: SH02
Date: 2013-07-19
Documents
Capital allotment shares
Date: 25 Jul 2013
Action Date: 23 Jul 2013
Category: Capital
Type: SH01
Capital : 1,403,502.00 GBP
Date: 2013-07-23
Documents
Resolution
Date: 25 Jul 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number
Date: 25 Jul 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 085023780002
Documents
Appoint person director company with name
Date: 23 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael James Patton
Documents
Appoint person director company with name
Date: 23 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Timothy David Woodcock
Documents
Mortgage create with deed with charge number
Date: 17 Jul 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 085023780001
Documents
Termination director company with name
Date: 28 Jun 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kirsty Dunsmore
Documents
Termination director company with name
Date: 28 Jun 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Dunsmore
Documents
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