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THE LIBERATION GROUP UK LIMITED

Company number 09253325

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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)
05 Nov 2024 AA Audit exemption subsidiary accounts made up to 27 January 2024
05 Nov 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 27/01/24
04 Oct 2024 CS01 Confirmation statement made on 3 October 2024 with no updates
20 Jul 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 27/01/24
20 Jul 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 27/01/24
16 Oct 2023 CS01 Confirmation statement made on 3 October 2023 with updates
27 Sep 2023 AA Full accounts made up to 28 January 2023
17 Jan 2023 SH01 Statement of capital following an allotment of shares on 16 December 2022
  • GBP 23,956,081
19 Dec 2022 MR01 Registration of charge 092533250004, created on 16 December 2022
03 Oct 2022 CS01 Confirmation statement made on 3 October 2022 with no updates
09 Jun 2022 AA Full accounts made up to 29 January 2022
06 Oct 2021 CS01 Confirmation statement made on 6 October 2021 with no updates
23 Sep 2021 AA Full accounts made up to 30 January 2021
09 Mar 2021 TM01 Termination of appointment of Timothy Hubert as a director on 24 February 2021
09 Mar 2021 TM01 Termination of appointment of Richard Stuart Grainger as a director on 24 February 2021
05 Feb 2021 AA Full accounts made up to 25 January 2020
07 Oct 2020 CS01 Confirmation statement made on 7 October 2020 with no updates
06 Mar 2020 AP01 Appointment of Mr Simon Richard Hope as a director on 6 March 2020
07 Feb 2020 TM01 Termination of appointment of Nigel Richard Osborne as a director on 17 January 2020
04 Nov 2019 AA Full accounts made up to 26 January 2019
12 Oct 2019 CS01 Confirmation statement made on 7 October 2019 with no updates
10 May 2019 AP01 Appointment of Mr Jonathan Robert Lawson as a director on 21 January 2019
04 Dec 2018 AA Full accounts made up to 27 January 2018
15 Nov 2018 CS01 Confirmation statement made on 7 October 2018 with no updates
24 Oct 2018 AP01 Appointment of Mr Richard Grainger as a director on 16 October 2018