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LIBERTY GROUP INVESTMENTS LIMITED

Company number 00968396

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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)
08 Nov 2024 ANNOTATION Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
This document is being processed and will be available in 10 days.
08 Nov 2024 ANNOTATION Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
This document is being processed and will be available in 10 days.
16 Oct 2024 RP04CS01 Second filing of Confirmation Statement dated 18 February 2023
09 Oct 2024 AA01 Current accounting period shortened from 30 March 2025 to 31 December 2024
03 Oct 2024 AP01 Appointment of Mr David Keir Ewart Morgan as a director on 1 October 2024
03 Oct 2024 TM01 Termination of appointment of Jonathan Mark Prew as a director on 1 October 2024
03 Oct 2024 AP01 Appointment of Mr Paul Simon Threader as a director on 1 October 2024
03 Oct 2024 AP01 Appointment of Mr Philip Michael Wainwright as a director on 1 October 2024
03 Oct 2024 TM01 Termination of appointment of Martin John Joyce as a director on 1 October 2024
03 Oct 2024 TM01 Termination of appointment of Ray Jones as a director on 1 October 2024
03 Oct 2024 TM01 Termination of appointment of Debbie Francis as a director on 1 October 2024
03 Oct 2024 TM01 Termination of appointment of Paul James Butterworth as a director on 1 October 2024
03 Oct 2024 AD01 Registered office address changed from , Garden Works Charleywood Road, Knowsley Industrial Park, Liverpool, L33 7SG, England to Wates House Station Approach Leatherhead Surrey KT22 7SW on 3 October 2024
03 Oct 2024 TM02 Termination of appointment of Gemma Burton-Connolly as a secretary on 1 October 2024
03 Oct 2024 PSC02 Notification of Wates Property Services (Holdings) Limited as a person with significant control on 1 October 2024
03 Oct 2024 PSC07 Cessation of Forhousing Limited as a person with significant control on 1 October 2024
02 Oct 2024 MR04 Satisfaction of charge 009683960008 in full
02 Oct 2024 MR04 Satisfaction of charge 4 in full
29 Apr 2024 SH10 Particulars of variation of rights attached to shares
29 Apr 2024 SH10 Particulars of variation of rights attached to shares
29 Apr 2024 SH10 Particulars of variation of rights attached to shares
19 Feb 2024 CS01 Confirmation statement made on 18 February 2024 with no updates
15 Feb 2024 TM02 Termination of appointment of Simon Hindley as a secretary on 15 February 2024
15 Feb 2024 AP03 Appointment of Miss Gemma Burton-Connolly as a secretary on 15 February 2024
15 Feb 2024 AA Group of companies' accounts made up to 31 March 2023