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LAPRA LIMITED

Company number 01420482

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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)
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
  • GBP 100
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