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LPC CONSTRUCTION LIMITED

Company number 03370155

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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)
17 Jul 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)
17 Jul 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
17 Jul 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
24 Jun 2024	CS01	Confirmation statement made on 23 June 2024 with no updates	View PDF Confirmation statement made on 23 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2023	AA	Accounts for a small company made up to 31 May 2023	View PDF Accounts for a small company made up to 31 May 2023 - link opens in a new window - 16 pages (16 pages) Download iXBRL
23 Jun 2023	CS01	Confirmation statement made on 23 June 2023 with updates	View PDF Confirmation statement made on 23 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
21 Dec 2022	AA	Accounts for a small company made up to 31 May 2022	View PDF Accounts for a small company made up to 31 May 2022 - link opens in a new window - 16 pages (16 pages) Download iXBRL
27 Oct 2022	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 4 pages (4 pages)
24 Oct 2022	SH06	Cancellation of shares. Statement of capital on 11 August 2022 GBP 200	View PDF Cancellation of shares. Statement of capital on 11 August 2022 GBP 200 - link opens in a new window - 6 pages (6 pages)
24 Oct 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
07 Sep 2022	TM02	Termination of appointment of Paul Richard Phillips as a secretary on 18 August 2022	View PDF Termination of appointment of Paul Richard Phillips as a secretary on 18 August 2022 - link opens in a new window - 1 page (1 page)
07 Sep 2022	PSC07	Cessation of Paul Richard Phillips as a person with significant control on 11 August 2022	View PDF Cessation of Paul Richard Phillips as a person with significant control on 11 August 2022 - link opens in a new window - 1 page (1 page)
28 Jun 2022	CS01	Confirmation statement made on 23 June 2022 with updates	View PDF Confirmation statement made on 23 June 2022 with updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2022	CH03	Secretary's details changed for Mr Paul Richard Phillips on 23 June 2022	View PDF Secretary's details changed for Mr Paul Richard Phillips on 23 June 2022 - link opens in a new window - 1 page (1 page)
28 Jun 2022	CH01	Director's details changed for Mr Patrick Leneghan on 23 June 2022	View PDF Director's details changed for Mr Patrick Leneghan on 23 June 2022 - link opens in a new window - 2 pages (2 pages)
28 Jun 2022	CH01	Director's details changed for Neil Andrew Coates on 23 June 2022	View PDF Director's details changed for Neil Andrew Coates on 23 June 2022 - link opens in a new window - 2 pages (2 pages)
28 Jun 2022	PSC04	Change of details for Mr Paul Richard Phillips as a person with significant control on 23 June 2022	View PDF Change of details for Mr Paul Richard Phillips as a person with significant control on 23 June 2022 - link opens in a new window - 2 pages (2 pages)
28 Jun 2022	PSC04	Change of details for Neil Andrew Coates as a person with significant control on 23 June 2022	View PDF Change of details for Neil Andrew Coates as a person with significant control on 23 June 2022 - link opens in a new window - 2 pages (2 pages)
28 Jun 2022	PSC04	Change of details for Mr Patrick Leneghan as a person with significant control on 23 June 2022	View PDF Change of details for Mr Patrick Leneghan as a person with significant control on 23 June 2022 - link opens in a new window - 2 pages (2 pages)
22 Jun 2022	CH03	Secretary's details changed for Mr Paul Richard Phillips on 22 June 2022	View PDF Secretary's details changed for Mr Paul Richard Phillips on 22 June 2022 - link opens in a new window - 1 page (1 page)
17 May 2022	CS01	Confirmation statement made on 14 May 2022 with no updates	View PDF Confirmation statement made on 14 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2022	PSC04	Change of details for Mr Paul Richard Phillips as a person with significant control on 5 April 2022	View PDF Change of details for Mr Paul Richard Phillips as a person with significant control on 5 April 2022 - link opens in a new window - 2 pages (2 pages)
28 Feb 2022	AA	Accounts for a small company made up to 31 May 2021	View PDF Accounts for a small company made up to 31 May 2021 - link opens in a new window - 17 pages (17 pages) Download iXBRL
29 Oct 2021	TM01	Termination of appointment of Paul Richard Phillips as a director on 28 October 2021	View PDF Termination of appointment of Paul Richard Phillips as a director on 28 October 2021 - link opens in a new window - 1 page (1 page)

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LPC CONSTRUCTION LIMITED

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