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LPB REALISATIONS 2020 LIMITED

Company number 03496444

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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)
22 May 2018	AP01	Appointment of Mr Nicholas James White as a director on 15 May 2018	View PDF Appointment of Mr Nicholas James White as a director on 15 May 2018 - link opens in a new window - 2 pages (2 pages)
22 Feb 2018	CS01	Confirmation statement made on 21 January 2018 with no updates	View PDF Confirmation statement made on 21 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2017	AA	Full accounts made up to 30 June 2017	View PDF Full accounts made up to 30 June 2017 - link opens in a new window - 31 pages (31 pages)
23 Aug 2017	AP01	Appointment of Adam Benjamin Griggs as a director on 15 August 2017	View PDF Appointment of Adam Benjamin Griggs as a director on 15 August 2017 - link opens in a new window - 3 pages (3 pages)
21 Aug 2017	TM01	Termination of appointment of Frances Chloe Baker as a director on 29 June 2017	View PDF Termination of appointment of Frances Chloe Baker as a director on 29 June 2017 - link opens in a new window - 2 pages (2 pages)
27 Jan 2017	CS01	Confirmation statement made on 21 January 2017 with updates	View PDF Confirmation statement made on 21 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
22 Dec 2016	AA	Full accounts made up to 30 June 2016	View PDF Full accounts made up to 30 June 2016 - link opens in a new window - 38 pages (38 pages)
07 Dec 2016	CH01	Director's details changed for Mr Robert Michael Beacham on 6 December 2016	View PDF Director's details changed for Mr Robert Michael Beacham on 6 December 2016 - link opens in a new window - 2 pages (2 pages)
07 Dec 2016	CH01	Director's details changed for Mr John Henry Thomas Whitehead on 6 December 2016	View PDF Director's details changed for Mr John Henry Thomas Whitehead on 6 December 2016 - link opens in a new window - 2 pages (2 pages)
15 Feb 2016	MR04	Satisfaction of charge 034964440016 in full	View PDF Satisfaction of charge 034964440016 in full - link opens in a new window - 1 page (1 page)
12 Feb 2016	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 2 pages (2 pages)
12 Feb 2016	MR04	Satisfaction of charge 034964440013 in full	View PDF Satisfaction of charge 034964440013 in full - link opens in a new window - 1 page (1 page)
12 Feb 2016	MR04	Satisfaction of charge 034964440014 in full	View PDF Satisfaction of charge 034964440014 in full - link opens in a new window - 1 page (1 page)
12 Feb 2016	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 2 pages (2 pages)
12 Feb 2016	MR04	Satisfaction of charge 034964440015 in full	View PDF Satisfaction of charge 034964440015 in full - link opens in a new window - 1 page (1 page)
11 Feb 2016	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)
11 Feb 2016	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 2 pages (2 pages)
11 Feb 2016	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 2 pages (2 pages)
11 Feb 2016	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 2 pages (2 pages)
11 Feb 2016	MR04	Satisfaction of charge 12 in full	View PDF Satisfaction of charge 12 in full - link opens in a new window - 2 pages (2 pages)
09 Feb 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
09 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Feb 2016	AR01	Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 190	View PDF Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 190 - link opens in a new window - 4 pages (4 pages)
25 Jan 2016	AA	Full accounts made up to 30 June 2015	View PDF Full accounts made up to 30 June 2015 - link opens in a new window - 24 pages (24 pages)
12 Jan 2016	TM01	Termination of appointment of Adam Fowle as a director on 18 December 2015	View PDF Termination of appointment of Adam Fowle as a director on 18 December 2015 - link opens in a new window - 2 pages (2 pages)

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