- Company Overview for LAPRA LIMITED (01420482)
- Filing history for LAPRA LIMITED (01420482)
- People for LAPRA LIMITED (01420482)
- More for LAPRA LIMITED (01420482)
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) |
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15 Oct 2019 | AA01 | Previous accounting period extended from 31 July 2019 to 31 August 2019 | |
19 Sep 2019 | AP01 | Appointment of Mr James Robert Morris as a director on 16 September 2019 | |
02 Sep 2019 | AP03 | Appointment of Mr James Robert Morris as a secretary on 1 September 2019 | |
14 Jun 2019 | TM01 | Termination of appointment of Michael Andrew Jordan as a director on 9 June 2019 | |
14 Jun 2019 | TM02 | Termination of appointment of Michael Jordan as a secretary on 9 June 2019 | |
06 Jun 2019 | CS01 | Confirmation statement made on 26 May 2019 with updates | |
14 Mar 2019 | AA | Total exemption full accounts made up to 31 July 2018 | |
03 Mar 2019 | AP01 | Appointment of Ms Neena Rai as a director on 3 March 2019 | |
28 Feb 2019 | TM01 | Termination of appointment of Jonathan Stewart as a director on 25 February 2019 | |
22 Feb 2019 | TM01 | Termination of appointment of Kenneth Ernest Shaw as a director on 22 February 2019 | |
22 Feb 2019 | AP01 | Appointment of Mr Jonathan Andrew Holyhead as a director on 18 February 2019 | |
05 Jul 2018 | CS01 | Confirmation statement made on 26 May 2018 with no updates | |
21 Mar 2018 | AA | Total exemption full accounts made up to 31 July 2017 | |
06 Jul 2017 | CS01 | Confirmation statement made on 26 May 2017 with updates | |
06 Jul 2017 | PSC08 | Notification of a person with significant control statement | |
24 Oct 2016 | AA | Total exemption small company accounts made up to 31 July 2016 | |
19 Oct 2016 | TM01 | Termination of appointment of James David Broadhurst as a director on 19 October 2016 | |
27 May 2016 | AR01 |
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
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10 Feb 2016 | AD01 | Registered office address changed from The Gables Roman Road Little Aston Park Sutton Coldfield West Midlands B74 3AN to 88 Hill Village Road Sutton Coldfield West Midlands B75 5BE on 10 February 2016 | |
04 Feb 2016 | TM01 | Termination of appointment of Jeremy George Cooke as a director on 1 February 2016 | |
04 Feb 2016 | AP03 | Appointment of Mr Michael Jordan as a secretary on 1 February 2016 | |
04 Feb 2016 | TM02 | Termination of appointment of Jeremy George Cooke as a secretary on 1 February 2016 | |
04 Feb 2016 | CH01 | Director's details changed for Mr Barry John Stevens on 4 February 2016 | |
04 Feb 2016 | AP01 | Appointment of Mr Michael Andrew Jordan as a director on 1 February 2016 | |
04 Feb 2016 | AP01 | Appointment of Mr Peter George Gunn as a director on 1 February 2016 |