Hampton Mews 191-195 Sparrows Herne
Bushey
Hertfordshire
WD23 1FL
Secretary Name | Mrs Laura Barnett |
---|---|
Status | Current |
Appointed | 13 December 2011(1 year, 6 months after company formation) |
Appointment Duration | 12 years, 4 months |
Role | Company Director |
Correspondence Address | 3 Chandlers House Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL |
Director Name | Mr Stuart Cottingham |
---|---|
Date of Birth | September 1976 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 May 2016(5 years, 11 months after company formation) |
Appointment Duration | 7 years, 12 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Chandlers House Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL |
Website | libertasassociates.co.uk |
---|
Registered Address | 3 Chandlers House Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL |
---|---|
Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Ward | Bushey Heath |
Built Up Area | Greater London |
25 at £1 | Nicholas Oliver Barnett 92.59% Ordinary A |
---|---|
2 at £1 | Laura Barnett 7.41% Ordinary B |
Year | 2014 |
---|---|
Net Worth | £137,272 |
Cash | £20,925 |
Current Liabilities | £74,922 |
Latest Accounts | 31 March 2023 (1 year ago) |
---|---|
Next Accounts Due | 29 December 2024 (8 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 29 March |
Latest Return | 26 May 2023 (11 months, 1 week ago) |
---|---|
Next Return Due | 9 June 2024 (1 month, 1 week from now) |
20 November 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
---|---|
30 May 2017 | Confirmation statement made on 26 May 2017 with updates (7 pages) |
20 July 2016 | Memorandum and Articles of Association (39 pages) |
20 June 2016 | Director's details changed for Mr Stuart Cottingham on 1 May 2016 (2 pages) |
15 June 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
2 June 2016 | Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
27 May 2016 | Resolutions
|
27 May 2016 | Resolutions
|
27 May 2016 | Particulars of variation of rights attached to shares (2 pages) |
27 May 2016 | Particulars of variation of rights attached to shares (2 pages) |
12 May 2016 | Statement of capital following an allotment of shares on 1 November 2015
|
12 May 2016 | Appointment of Mr Stuart Cottingham as a director on 1 May 2016 (2 pages) |
23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
1 June 2015 | Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
19 March 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
22 December 2014 | Previous accounting period shortened from 30 March 2014 to 29 March 2014 (1 page) |
2 June 2014 | Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
17 March 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
16 December 2013 | Previous accounting period shortened from 31 March 2013 to 30 March 2013 (1 page) |
12 June 2013 | Annual return made up to 26 May 2013 with a full list of shareholders (4 pages) |
21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
10 December 2012 | Director's details changed for Nicholas Oliver Barnett on 10 December 2012 (2 pages) |
31 October 2012 | Registered office address changed from 3 Chandlers House Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1AJ United Kingdom on 31 October 2012 (1 page) |
22 October 2012 | Registered office address changed from Profex House 25-27 School Lane Bushey Hertfordshire WD23 1SS United Kingdom on 22 October 2012 (1 page) |
29 May 2012 | Annual return made up to 26 May 2012 with a full list of shareholders (4 pages) |
24 January 2012 | Statement of capital following an allotment of shares on 13 December 2011
|
24 January 2012 | Appointment of Mrs Laura Barnett as a secretary (1 page) |
22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
16 August 2011 | Annual return made up to 26 May 2011 with a full list of shareholders (4 pages) |
20 January 2011 | Current accounting period shortened from 31 May 2011 to 31 March 2011 (1 page) |
21 September 2010 | Statement of capital following an allotment of shares on 2 August 2010
|
21 September 2010 | Statement of capital following an allotment of shares on 2 August 2010
|
21 September 2010 | Statement of capital following an allotment of shares on 2 August 2010
|
21 September 2010 | Statement of capital following an allotment of shares on 2 August 2010
|
26 May 2010 | Incorporation (41 pages) |