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LPS (RICHMOND) HOLDINGS

Company number 01410482

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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)
18 Nov 2014 AR01 Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 2
18 Nov 2014 CH01 Director's details changed for Oliver Geoffrey Woollcombe Smith on 31 July 2014
23 Jul 2014 AP01 Appointment of Mr Samuel Geoffrey Gladstone Smith as a director on 23 July 2014
10 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Dec 2013 AR01 Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 2
04 Jul 2013 MR01 Registration of charge 014104820005
26 Nov 2012 AR01 Annual return made up to 16 November 2012 with full list of shareholders
09 May 2012 CERTNM Company name changed small independent northern brewers\certificate issued on 09/05/12
  • RES15 ‐ Change company name resolution on 2012-01-05
13 Jan 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-01-05
13 Jan 2012 CONNOT Change of name notice
30 Nov 2011 AR01 Annual return made up to 16 November 2011 with full list of shareholders
12 Jan 2011 CERTNM Company name changed lps (richmond) holdings\certificate issued on 12/01/11
  • RES15 ‐ Change company name resolution on 2010-12-21
12 Jan 2011 CONNOT Change of name notice
02 Dec 2010 AR01 Annual return made up to 16 November 2010 with full list of shareholders
27 Nov 2009 AR01 Annual return made up to 16 November 2009 with full list of shareholders
27 Nov 2009 CH01 Director's details changed for Mr Humphrey Richard Woollcombe Smith on 27 November 2009
27 Nov 2009 CH01 Director's details changed for Oliver Geoffrey Woollcombe Smith on 27 November 2009
27 Nov 2009 CH03 Secretary's details changed for Mr Mark Richard Butler on 27 November 2009
15 Apr 2009 288a Secretary appointed mr mark richard butler
15 Apr 2009 288b Appointment terminated secretary norman scarr
20 Nov 2008 363a Return made up to 16/11/08; full list of members
02 Apr 2008 MEM/ARTS Memorandum and Articles of Association
02 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Nov 2007 363a Return made up to 16/11/07; full list of members
06 Dec 2006 363a Return made up to 16/11/06; full list of members