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LP FINANCIAL MANAGEMENT LIMITED

Company number 02195886

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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)
28 Jul 2014 AA Audit exemption subsidiary accounts made up to 31 December 2013
28 Jul 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/13
28 Jul 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/13
28 Jul 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/13
11 Nov 2013 AR01 Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 53,000
23 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Apr 2013 CH01 Director's details changed for Mr Christopher Lawson on 18 April 2013
24 Jan 2013 TM01 Termination of appointment of Simon Harris as a director
24 Jan 2013 TM01 Termination of appointment of Simon Craker as a director
17 Dec 2012 AR01 Annual return made up to 2 November 2012 with full list of shareholders
17 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
23 Jul 2012 AP01 Appointment of Mr Christopher Lawson as a director
17 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 5
10 Feb 2012 AR01 Annual return made up to 2 November 2011 with full list of shareholders
31 Oct 2011 AD01 Registered office address changed from 25-27 Clare Street Old City Bristol BS1 1XA on 31 October 2011
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
25 May 2011 AP01 Appointment of Mr Graham Lewis as a director
25 Nov 2010 AR01 Annual return made up to 2 November 2010 with full list of shareholders
17 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
04 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
30 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 4
26 Nov 2009 AR01 Annual return made up to 2 November 2009 with full list of shareholders
26 Nov 2009 CH01 Director's details changed for Nicola Clare Mould on 2 November 2009
26 Nov 2009 CH01 Director's details changed for Simon Craker on 2 November 2009
26 Nov 2009 CH01 Director's details changed for Simon Clive Harris on 2 November 2009