LIBERTY PARK (US BRISTOL) LIMITED
ActiveCompany no. 07615619 · Private limited company · Incorporated 27 Apr 2011
Company no. 07615619 · Private limited company · Incorporated 27 Apr 2011
Original documents filed with Companies House · 129 filings
30 May 2023
Confirmation
Confirmation statement made on 31 Mar 2023 with no updates
PDF · 3 pages
28 Dec 2022
Accounts
Audit exemption subsidiary accounts made up to 31 Dec 2021
Filed on paper · 15 pages
20 Dec 2022
Officers
Termination of appointment of Nicholas William John Hayes as a director on 20 Dec 2022
PDF · 1 page
23 Sep 2022
Officers
Termination of appointment of David Faulkner as a director on 20 Sep 2022
PDF · 1 page
23 Sep 2022
Officers
Appointment of Michael Burt as a director on 20 Sep 2022
Filed on paper · 3 pages
6 Apr 2022
Confirmation
Confirmation statement made on 31 Mar 2022 with no updates
PDF · 3 pages
10 Feb 2022
Officers
Appointment of Mr Nicholas William John Hayes as a director on 7 Feb 2022
PDF · 2 pages
12 Jan 2022
Accounts
Audit exemption subsidiary accounts made up to 31 Dec 2020
Filed on paper · 18 pages
3 Jun 2021
Confirmation
Confirmation statement made on 31 Mar 2021 with no updates
PDF · 3 pages
11 Aug 2020
Accounts
Current accounting period extended from 31 Aug 2020 to 31 Dec 2020
PDF · 1 page
2 Jun 2020
Ownership
Change of details for Liberty Living (Lp Bristol) Limited as a person with significant control on 31 May 2020
PDF · 2 pages
2 Jun 2020
Address
Registered office address changed from Fifth Floor, Peninsular House 30-36 Monument Street London EC3R 8NB United Kingdom to South Quay Temple Back Bristol BS1 6FL on 2 Jun 2020
PDF · 1 page
6 Dec 2019
Officers
Appointment of Mr Christopher Robert Szpojnarowicz as a director on 28 Nov 2019
PDF · 2 pages
6 Dec 2019
Officers
Appointment of Mr David Faulkner as a director on 28 Nov 2019
PDF · 2 pages
Showing 26–50 of 129 filings. Documents open on Companies House in a new tab.
8 Apr 2020
Confirmation
Confirmation statement made on 31 Mar 2020 with no updates
PDF · 3 pages
8 Apr 2020
Officers
Termination of appointment of Rachel Heslehurst as a secretary on 26 Mar 2020
PDF · 1 page
8 Apr 2020
Officers
Appointment of Mr Christopher Robert Szpojnarowicz as a secretary on 26 Mar 2020
PDF · 2 pages
6 Dec 2019
Officers
Termination of appointment of Maximilian Boerries Peter Biagosch as a director on 28 Nov 2019
PDF · 1 page