Liberty Point (Coventry) LTD
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
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- original incorporation documents
- complete list of titles of filed documents
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PRECIS (2388) LIMITED
DOMAIN WEST STREET MANAGEMENT LIMITED
LIBERTY LIVING (TRINITY POINT) LTD.
Company type | Private Limited Company, Active |
Company Number | 04992358 |
Record last updated | Wednesday, December 21, 2022 11:31:15 AM UTC |
Official Address | Fifth Floor Peninsular House 30 Monument Street Bridge There are 27 companies registered at this street |
Locality | Bridge |
Region | City Of London, England |
Postal Code | EC3R8NB |
Sector | basis, contract, estate, fee, liberty |
Visits
Document Type | Publication date | Download link | |
Registry | Dec 20, 2022 | Resignation of one Director (a man) |  |
Registry | Sep 20, 2022 | Appointment of a man as Chief Financial Officer and Director |  |
Registry | Sep 20, 2022 | Resignation of one Director (a man) |  |
Registry | Mar 26, 2020 | Resignation of one Secretary (a woman) |  |
Registry | Mar 26, 2020 | Appointment of a man as Secretary |  |
Registry | Nov 28, 2019 | Three appointments: 3 men |  |
Registry | Nov 28, 2019 | Resignation of one Director (a man) |  |
Registry | Jun 14, 2018 | Resignation of one Director (a man) 4992... |  |
Registry | Mar 9, 2018 | Appointment of a man as Ceo and Director |  |
Registry | Jul 13, 2017 | Appointment of a person as Secretary |  |
Registry | Jul 13, 2017 | Resignation of one Secretary |  |
Registry | Jul 4, 2017 | Appointment of a woman as Secretary |  |
Registry | Jul 4, 2017 | Resignation of one Secretary (a man) |  |
Registry | Apr 18, 2017 | Resignation of one Director |  |
Financials | Apr 12, 2017 | Annual accounts |  |
Registry | Apr 3, 2017 | Resignation of one Chief Operating Officer and one Director (a man) |  |
Registry | Apr 3, 2017 | Confirmation statement made , with updates |  |
Registry | Feb 20, 2017 | Change of particulars for director |  |
Registry | Jan 3, 2017 | Resignation of one Director |  |
Registry | Dec 31, 2016 | Resignation of one Chartered Accountant and one Director (a man) |  |
Registry | Nov 30, 2016 | Appointment of a man as Director and Chartered Accountant |  |
Registry | Nov 30, 2016 | Appointment of a person as Director |  |
Registry | Nov 30, 2016 | Resignation of one Director |  |
Registry | Nov 30, 2016 | Resignation of one Chief Financial Officer and one Director (a man) |  |
Registry | Nov 4, 2016 | Change of registered office address |  |
Registry | Jun 15, 2016 | Appointment of a person as Director |  |
Registry | Jun 15, 2016 | Appointment of a person as Director 2597457... |  |
Registry | Jun 15, 2016 | Resignation of one Director |  |
Registry | Jun 1, 2016 | Two appointments: 2 men |  |
Registry | Jun 1, 2016 | Resignation of one Managing Director and one Director (a man) |  |
Registry | May 20, 2016 | Change of location of company records to the single alternative inspection location |  |
Registry | May 19, 2016 | Notification of single alternative inspection location |  |
Registry | Apr 27, 2016 | Annual return |  |
Registry | Apr 26, 2016 | Change of particulars for director |  |
Registry | Apr 26, 2016 | Change of particulars for director 2597245... |  |
Registry | Apr 26, 2016 | Change of particulars for secretary |  |
Financials | Apr 6, 2016 | Annual accounts |  |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors |  |
Registry | Feb 11, 2016 | Appointment of a person as Director |  |
Registry | Jan 20, 2016 | Appointment of a man as Chief Financial Officer and Director |  |
Registry | Dec 11, 2015 | Resignation of one Director |  |
Registry | Dec 8, 2015 | Resignation of one Accountant and one Director (a man) |  |
Registry | Oct 15, 2015 | Appointment of a person as Director |  |
Registry | Sep 22, 2015 | Appointment of a man as Director and Accountant |  |
Registry | Apr 28, 2015 | Annual return |  |
Registry | Apr 1, 2015 | Appointment of a person as Director |  |
Registry | Apr 1, 2015 | Appointment of a person as Secretary |  |
Registry | Apr 1, 2015 | Resignation of one Director |  |
Registry | Apr 1, 2015 | Appointment of a person as Director |  |
Registry | Apr 1, 2015 | Resignation of one Secretary |  |
Registry | Apr 1, 2015 | Resignation of one Director |  |
Registry | Apr 1, 2015 | Appointment of a person as Director |  |
Registry | Mar 12, 2015 | Registration of a charge / charge code |  |
Registry | Mar 11, 2015 | Statement of satisfaction of a charge / full / charge no 1 |  |
Registry | Mar 5, 2015 | Four appointments: 4 men |  |
Registry | Mar 5, 2015 | Resignation of one Chief Executive and one Director (a man) |  |
Financials | Feb 20, 2015 | Annual accounts |  |
Registry | Apr 28, 2014 | Annual return |  |
Registry | Apr 28, 2014 | Resignation of one Director |  |
Registry | Apr 28, 2014 | Change of particulars for director |  |
Financials | Feb 21, 2014 | Annual accounts |  |
Registry | Dec 31, 2013 | Resignation of a woman |  |
Registry | Apr 18, 2013 | Annual return |  |
Registry | Apr 18, 2013 | Change of registered office address |  |
Registry | Apr 18, 2013 | Annual return |  |
Financials | Mar 26, 2013 | Annual accounts |  |
Financials | Mar 26, 2013 | Annual accounts 7882741... |  |
Registry | Sep 4, 2012 | Change of name certificate |  |
Registry | Sep 4, 2012 | Company name change |  |
Registry | Sep 4, 2012 | Change of name certificate |  |
Registry | Apr 17, 2012 | Annual return |  |
Registry | Apr 17, 2012 | Annual return 2588618... |  |
Financials | Apr 13, 2012 | Annual accounts |  |
Financials | Apr 13, 2012 | Annual accounts 7862211... |  |
Registry | Dec 9, 2011 | Statement of satisfaction in full or in part of mortgage or charge |  |
Registry | Dec 9, 2011 | Statement of satisfaction in full or in part of mortgage or charge 1651036... |  |
Registry | Nov 9, 2011 | Particulars of a mortgage or charge |  |
Registry | Nov 9, 2011 | Mortgage |  |
Registry | Apr 15, 2011 | Annual return |  |
Registry | Apr 15, 2011 | Annual return 2614252... |  |
Financials | Feb 21, 2011 | Annual accounts |  |
Financials | Feb 21, 2011 | Annual accounts 7976089... |  |
Registry | Dec 13, 2010 | Annual return |  |
Registry | Dec 13, 2010 | Annual return 2602026... |  |
Registry | May 12, 2010 | Resignation of one Director |  |
Registry | May 12, 2010 | Appointment of a person as Director |  |
Registry | May 12, 2010 | Resignation of one Director |  |
Registry | Jan 25, 2010 | Two appointments: 2 men |  |
Financials | Jan 14, 2010 | Annual accounts |  |
Financials | Jan 14, 2010 | Annual accounts 2015773... |  |
Registry | Dec 16, 2009 | Annual return |  |
Registry | Dec 16, 2009 | Notification of single alternative inspection location |  |
Registry | Dec 16, 2009 | Change of particulars for corporate secretary |  |
Registry | Dec 16, 2009 | Annual return |  |
Financials | Jan 20, 2009 | Annual accounts |  |
Financials | Jan 20, 2009 | Annual accounts 8248121... |  |
Registry | Dec 12, 2008 | Annual return |  |
Registry | Dec 12, 2008 | Change in situation or address of registered office |  |
Registry | Dec 12, 2008 | Register of members |  |
Registry | Dec 12, 2008 | Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place |  |