LIBERTY GROUP INVESTMENTS LIMITED filing history - Find and update company information

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LIBERTY GROUP INVESTMENTS LIMITED

Company number 00968396

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Feb 2024	CS01	Confirmation statement made on 18 February 2024 with no updates	View PDF Confirmation statement made on 18 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2024	TM02	Termination of appointment of Simon Hindley as a secretary on 15 February 2024	View PDF Termination of appointment of Simon Hindley as a secretary on 15 February 2024 - link opens in a new window - 1 page (1 page)
15 Feb 2024	AP03	Appointment of Miss Gemma Burton-Connolly as a secretary on 15 February 2024	View PDF Appointment of Miss Gemma Burton-Connolly as a secretary on 15 February 2024 - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 82 pages (82 pages)
08 Dec 2023	AA01	Previous accounting period shortened from 31 March 2023 to 30 March 2023	View PDF Previous accounting period shortened from 31 March 2023 to 30 March 2023 - link opens in a new window - 1 page (1 page)
21 Sep 2023	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
28 Mar 2023	AP03	Appointment of Mr Simon Hindley as a secretary on 23 March 2023	View PDF Appointment of Mr Simon Hindley as a secretary on 23 March 2023 - link opens in a new window - 2 pages (2 pages)
28 Mar 2023	TM02	Termination of appointment of Peter Shanks as a secretary on 23 March 2023	View PDF Termination of appointment of Peter Shanks as a secretary on 23 March 2023 - link opens in a new window - 1 page (1 page)
20 Feb 2023	CS01	Confirmation statement made on 18 February 2023 with updates	View PDF Confirmation statement made on 18 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
20 Feb 2023	PSC01	Notification of Forhousing Limited as a person with significant control on 31 March 2022	View PDF Notification of Forhousing Limited as a person with significant control on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
12 Jan 2023	AP03	Appointment of Mr Peter Shanks as a secretary on 11 January 2023	View PDF Appointment of Mr Peter Shanks as a secretary on 11 January 2023 - link opens in a new window - 2 pages (2 pages)
12 Jan 2023	TM02	Termination of appointment of Catherine Hardysmith as a secretary on 11 January 2023	View PDF Termination of appointment of Catherine Hardysmith as a secretary on 11 January 2023 - link opens in a new window - 1 page (1 page)
10 Jan 2023	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 103 pages (103 pages)
03 Oct 2022	TM01	Termination of appointment of Colette Mckune as a director on 30 September 2022	View PDF Termination of appointment of Colette Mckune as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
08 Jun 2022	AP01	Appointment of Mr Ray Jones as a director on 8 June 2022	View PDF Appointment of Mr Ray Jones as a director on 8 June 2022 - link opens in a new window - 2 pages (2 pages)
06 Jun 2022	AP01	Appointment of Mr Jonathan Mark Prew as a director on 6 June 2022	View PDF Appointment of Mr Jonathan Mark Prew as a director on 6 June 2022 - link opens in a new window - 2 pages (2 pages)
06 Jun 2022	AP01	Appointment of Ms Debbie Francis as a director on 6 June 2022	View PDF Appointment of Ms Debbie Francis as a director on 6 June 2022 - link opens in a new window - 2 pages (2 pages)
06 Jun 2022	AP01	Appointment of Mr Paul James Butterworth as a director on 6 June 2022	View PDF Appointment of Mr Paul James Butterworth as a director on 6 June 2022 - link opens in a new window - 2 pages (2 pages)
06 Jun 2022	TM01	Termination of appointment of Bernard William Spencer as a director on 6 June 2022	View PDF Termination of appointment of Bernard William Spencer as a director on 6 June 2022 - link opens in a new window - 1 page (1 page)
25 May 2022	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
25 May 2022	MR05	All of the property or undertaking has been released from charge 7	View PDF All of the property or undertaking has been released from charge 7 - link opens in a new window - 2 pages (2 pages)
24 May 2022	MR01	Registration of charge 009683960008, created on 20 May 2022	View PDF Registration of charge 009683960008, created on 20 May 2022 - link opens in a new window - 7 pages (7 pages)
20 Apr 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Apr 2022	SH02	Consolidation of shares on 31 March 2022	View PDF Consolidation of shares on 31 March 2022 - link opens in a new window - 6 pages (6 pages)
20 Apr 2022	SH19	Statement of capital on 20 April 2022 GBP 100	View PDF Statement of capital on 20 April 2022 GBP 100 - link opens in a new window - 5 pages (5 pages)

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