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LIBERTY GROUP HOLDINGS LTD

Company number 03242687

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Company Results (links open in a new window)
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)
13 Mar 2026 MR04 Satisfaction of charge 032426870008 in full
View PDF Satisfaction of charge 032426870008 in full - link opens in a new window - 1 page (1 page)
12 Mar 2026 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
12 Mar 2026 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
06 Mar 2026 MR01 Registration of charge 032426870009, created on 6 March 2026
View PDF Registration of charge 032426870009, created on 6 March 2026 - link opens in a new window - 59 pages (59 pages)
02 Mar 2026 AA01 Previous accounting period shortened from 30 June 2026 to 28 February 2026
View PDF Previous accounting period shortened from 30 June 2026 to 28 February 2026 - link opens in a new window - 1 page (1 page)
02 Mar 2026 AD01 Registered office address changed from 68 Queen Street Sheffield S1 1WR to Old Airfield Belton Road Sandtoft Doncaster DN8 5SX on 2 March 2026
View PDF Registered office address changed from 68 Queen Street Sheffield S1 1WR to Old Airfield Belton Road Sandtoft Doncaster DN8 5SX on 2 March 2026 - link opens in a new window - 1 page (1 page)
02 Mar 2026 AA Group of companies' accounts made up to 30 June 2025
View PDF Group of companies' accounts made up to 30 June 2025 - link opens in a new window - 38 pages (38 pages)
05 Dec 2025 MR01 Registration of charge 032426870008, created on 25 November 2025
View PDF Registration of charge 032426870008, created on 25 November 2025 - link opens in a new window - 33 pages (33 pages)
27 Nov 2025 AP01 Appointment of Mr Alexis Julian Pienaar as a director on 25 November 2025
View PDF Appointment of Mr Alexis Julian Pienaar as a director on 25 November 2025 - link opens in a new window - 2 pages (2 pages)
27 Nov 2025 PSC02 Notification of Paddington Bidco Limited as a person with significant control on 25 November 2025
View PDF Notification of Paddington Bidco Limited as a person with significant control on 25 November 2025 - link opens in a new window - 2 pages (2 pages)
27 Nov 2025 AP01 Appointment of Alexander Gordon Jones as a director on 25 November 2025
View PDF Appointment of Alexander Gordon Jones as a director on 25 November 2025 - link opens in a new window - 2 pages (2 pages)
27 Nov 2025 TM01 Termination of appointment of Gordon Jones as a director on 25 November 2025
View PDF Termination of appointment of Gordon Jones as a director on 25 November 2025 - link opens in a new window - 1 page (1 page)
27 Nov 2025 PSC07 Cessation of Emma Jones-Ritchie as a person with significant control on 25 November 2025
View PDF Cessation of Emma Jones-Ritchie as a person with significant control on 25 November 2025 - link opens in a new window - 1 page (1 page)
27 Nov 2025 PSC07 Cessation of Gordon Jones as a person with significant control on 25 November 2025
View PDF Cessation of Gordon Jones as a person with significant control on 25 November 2025 - link opens in a new window - 1 page (1 page)
27 Nov 2025 PSC07 Cessation of Benjamin Graham Jones as a person with significant control on 25 November 2025
View PDF Cessation of Benjamin Graham Jones as a person with significant control on 25 November 2025 - link opens in a new window - 1 page (1 page)
27 Nov 2025 PSC07 Cessation of Alexander Jones as a person with significant control on 25 November 2025
View PDF Cessation of Alexander Jones as a person with significant control on 25 November 2025 - link opens in a new window - 1 page (1 page)
24 Nov 2025 MR04 Satisfaction of charge 032426870007 in full
View PDF Satisfaction of charge 032426870007 in full - link opens in a new window - 1 page (1 page)
24 Nov 2025 MR04 Satisfaction of charge 032426870006 in full
View PDF Satisfaction of charge 032426870006 in full - link opens in a new window - 1 page (1 page)
24 Nov 2025 MR04 Satisfaction of charge 032426870005 in full
View PDF Satisfaction of charge 032426870005 in full - link opens in a new window - 1 page (1 page)
12 Sep 2025 PSC04 Change of details for Mr Gordon Jones as a person with significant control on 28 October 2024
View PDF Change of details for Mr Gordon Jones as a person with significant control on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
11 Sep 2025 CS01 Confirmation statement made on 28 August 2025 with updates
View PDF Confirmation statement made on 28 August 2025 with updates - link opens in a new window - 4 pages (4 pages)
11 Sep 2025 PSC01 Notification of Alexander Jones as a person with significant control on 28 October 2024
View PDF Notification of Alexander Jones as a person with significant control on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
11 Sep 2025 PSC01 Notification of Emma Jones-Ritchie as a person with significant control on 28 October 2024
View PDF Notification of Emma Jones-Ritchie as a person with significant control on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
11 Sep 2025 PSC01 Notification of Benjamin Jones as a person with significant control on 28 October 2024
View PDF Notification of Benjamin Jones as a person with significant control on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
11 Sep 2025 PSC07 Cessation of Susan Jones as a person with significant control on 28 October 2024
View PDF Cessation of Susan Jones as a person with significant control on 28 October 2024 - link opens in a new window - 1 page (1 page)