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L.A.P. ELECTRICAL LIMITED

Company number 02347191

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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)
16 Dec 2024	AA	Accounts for a small company made up to 31 July 2024	View PDF Accounts for a small company made up to 31 July 2024 - link opens in a new window - 22 pages (22 pages)
09 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
04 Nov 2024	CS01	Confirmation statement made on 4 November 2024 with updates	View PDF Confirmation statement made on 4 November 2024 with updates - link opens in a new window - 9 pages (9 pages)
03 Nov 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	PSC01	Notification of Anthony Bryan Greenfield as a person with significant control on 12 September 2024	View PDF Notification of Anthony Bryan Greenfield as a person with significant control on 12 September 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	PSC01	Notification of Paul Anthony Greenfield as a person with significant control on 12 September 2024	View PDF Notification of Paul Anthony Greenfield as a person with significant control on 12 September 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	PSC07	Cessation of Janet Mary Greenfield as a person with significant control on 12 September 2024	View PDF Cessation of Janet Mary Greenfield as a person with significant control on 12 September 2024 - link opens in a new window - 1 page (1 page)
30 Jan 2024	CS01	Confirmation statement made on 16 January 2024 with no updates	View PDF Confirmation statement made on 16 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2024	RP04CS01	Second filing of Confirmation Statement dated 15 October 2022	View PDF Second filing of Confirmation Statement dated 15 October 2022 - link opens in a new window - 4 pages (4 pages)
17 Jan 2024	AA	Accounts for a small company made up to 31 July 2023	View PDF Accounts for a small company made up to 31 July 2023 - link opens in a new window - 22 pages (22 pages)
16 Jan 2023	CS01	Confirmation statement made on 16 January 2023 with updates	View PDF Confirmation statement made on 16 January 2023 with updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
15 Nov 2022	AA	Accounts for a small company made up to 31 July 2022	View PDF Accounts for a small company made up to 31 July 2022 - link opens in a new window - 22 pages (22 pages)
19 Oct 2022	CS01	Confirmation statement made on 15 October 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 22/01/2024.	View PDF Confirmation statement made on 15 October 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 22/01/2024. - link opens in a new window - 6 pages (6 pages)
04 Jul 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
28 Jun 2022	SH06	Cancellation of shares. Statement of capital on 22 June 2022 GBP 71,200.00	View PDF Cancellation of shares. Statement of capital on 22 June 2022 GBP 71,200.00 - link opens in a new window - 4 pages (4 pages)
05 Jan 2022	AA	Accounts for a small company made up to 31 July 2021	View PDF Accounts for a small company made up to 31 July 2021 - link opens in a new window - 22 pages (22 pages)
15 Oct 2021	CS01	Confirmation statement made on 15 October 2021 with updates	View PDF Confirmation statement made on 15 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
18 Aug 2021	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
18 Aug 2021	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
06 Aug 2021	SH06	Cancellation of shares. Statement of capital on 20 July 2021 GBP 71,300.00	View PDF Cancellation of shares. Statement of capital on 20 July 2021 GBP 71,300.00 - link opens in a new window - 4 pages (4 pages)
10 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 3 pages (3 pages)
22 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
22 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)

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L.A.P. ELECTRICAL LIMITED

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