LUPTON DEL PRINCIPE ASSOCIATES LIMITED
Company number 03151266
- Company Overview for LUPTON DEL PRINCIPE ASSOCIATES LIMITED (03151266)
- Filing history for LUPTON DEL PRINCIPE ASSOCIATES LIMITED (03151266)
- People for LUPTON DEL PRINCIPE ASSOCIATES LIMITED (03151266)
- Charges for LUPTON DEL PRINCIPE ASSOCIATES LIMITED (03151266)
- Registers for LUPTON DEL PRINCIPE ASSOCIATES LIMITED (03151266)
- More for LUPTON DEL PRINCIPE ASSOCIATES LIMITED (03151266)
| 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) |
|---|---|---|---|
| 24 Oct 2022 | RESOLUTIONS |
Resolutions
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| 24 Oct 2022 | SH08 | Change of share class name or designation | |
| 24 Oct 2022 | CC04 | Statement of company's objects | |
| 26 Jul 2022 | AP01 | Appointment of Ms Clare Lebecq as a director on 26 July 2022 | |
| 08 Jun 2022 | TM01 | Termination of appointment of Tom Julian Rolfe as a director on 30 May 2022 | |
| 10 May 2022 | AP01 | Appointment of Mr Joseph James Hanly as a director on 10 May 2022 | |
| 10 Mar 2022 | TM01 | Termination of appointment of Charles Love as a director on 4 March 2022 | |
| 07 Feb 2022 | CS01 | Confirmation statement made on 26 January 2022 with no updates | |
| 07 Feb 2022 | AD04 | Register(s) moved to registered office address First Floor, Block B Lawes House 66 - 68 Bristol Road Portishead North Somerset BS20 6QG | |
| 26 Jul 2021 | AA01 | Current accounting period extended from 31 July 2021 to 31 December 2021 | |
| 11 Feb 2021 | AP01 | Appointment of Mr Charles Love as a director on 8 February 2021 | |
| 11 Feb 2021 | AP01 | Appointment of Mr Warren Downey as a director on 8 February 2021 | |
| 03 Feb 2021 | MR04 | Satisfaction of charge 031512660002 in full | |
| 02 Feb 2021 | CS01 | Confirmation statement made on 26 January 2021 with updates | |
| 28 Oct 2020 | AA | Total exemption full accounts made up to 31 July 2020 | |
| 22 Jul 2020 | MR01 | Registration of charge 031512660002, created on 21 July 2020 | |
| 28 Jan 2020 | CS01 | Confirmation statement made on 26 January 2020 with updates | |
| 05 Dec 2019 | AA | Total exemption full accounts made up to 31 July 2019 | |
| 04 Feb 2019 | CS01 | Confirmation statement made on 26 January 2019 with updates | |
| 15 Jan 2019 | AA | Total exemption full accounts made up to 31 July 2018 | |
| 27 Feb 2018 | AA | Total exemption full accounts made up to 31 July 2017 | |
| 07 Feb 2018 | CS01 | Confirmation statement made on 26 January 2018 with updates | |
| 07 Feb 2018 | PSC02 | Notification of The Channel Partnership (Holdings) Ltd as a person with significant control on 28 April 2017 | |
| 07 Feb 2018 | PSC07 | Cessation of John Frederick Anthony Lupton as a person with significant control on 28 April 2017 | |
| 07 Feb 2018 | PSC01 | Notification of John Frederick Anthony Lupton as a person with significant control on 18 April 2017 |