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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)
21 Feb 2022 CS01 Confirmation statement made on 18 February 2022 with no updates
26 Nov 2021 SH08 Change of share class name or designation
18 Nov 2021 AA Group of companies' accounts made up to 31 March 2021
10 Sep 2021 AP03 Appointment of Ms Catherine Hardysmith as a secretary on 27 August 2021
10 Sep 2021 TM01 Termination of appointment of Paul Alan Kennedy as a director on 10 September 2021
10 Sep 2021 TM02 Termination of appointment of David Mcgovern as a secretary on 27 August 2021
10 Sep 2021 TM01 Termination of appointment of Michael George Parkin as a director on 10 September 2021
22 Feb 2021 CS01 Confirmation statement made on 18 February 2021 with no updates
24 Nov 2020 AA Group of companies' accounts made up to 31 March 2020
26 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Sep 2020 MA Memorandum and Articles of Association
24 Jun 2020 PSC05 Change of details for Forviva Group Ltd as a person with significant control on 15 June 2020
18 Feb 2020 CS01 Confirmation statement made on 18 February 2020 with updates
02 Dec 2019 AP01 Appointment of Mr Paul Kennedy as a director on 29 November 2019
29 Nov 2019 AA Group of companies' accounts made up to 31 March 2019
27 Nov 2019 AP01 Appointment of Mr Bernard William Spencer as a director on 15 November 2019
20 Nov 2019 CS01 Confirmation statement made on 20 November 2019 with updates
21 Oct 2019 TM01 Termination of appointment of Timothy Charles Doyle as a director on 30 September 2019
25 Jun 2019 CS01 Confirmation statement made on 13 June 2019 with updates
01 Apr 2019 TM01 Termination of appointment of Derek Corbishley as a director on 31 March 2019
26 Oct 2018 AA Group of companies' accounts made up to 31 March 2018
13 Jun 2018 CS01 Confirmation statement made on 13 June 2018 with no updates
04 May 2018 AD01 Registered office address changed from , 52 Regent Street, Eccles, Manchester, M30 0BP, England to Wates House Station Approach Leatherhead Surrey KT22 7SW on 4 May 2018
24 Jan 2018 TM01 Termination of appointment of Alan Michael Byrne as a director on 22 January 2018
03 Jan 2018 AA Group of companies' accounts made up to 31 March 2017