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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)
12 Jan 2016	TM01	Termination of appointment of Ronald Allen Moss as a director on 18 December 2015	View PDF Termination of appointment of Ronald Allen Moss as a director on 18 December 2015 - link opens in a new window - 2 pages (2 pages)
11 Jan 2016	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 - 2 pages (2 pages)
23 Dec 2015	MR01	Registration of charge 034964440017, created on 18 December 2015	View PDF Registration of charge 034964440017, created on 18 December 2015 - link opens in a new window - 14 pages (14 pages)
01 Aug 2015	MR01	Registration of charge 034964440016, created on 30 July 2015	View PDF Registration of charge 034964440016, created on 30 July 2015 - link opens in a new window - 9 pages (9 pages)
19 Jun 2015	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 - 13 pages (13 pages)
16 Jun 2015	MR01	Registration of charge 034964440015, created on 15 June 2015	View PDF Registration of charge 034964440015, created on 15 June 2015 - link opens in a new window - 7 pages (7 pages)
29 May 2015	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 1 page (1 page)
18 Mar 2015	AA	Full accounts made up to 30 June 2014	View PDF Full accounts made up to 30 June 2014 - link opens in a new window - 25 pages (25 pages)
23 Jan 2015	AR01	Annual return made up to 21 January 2015 with full list of shareholders Statement of capital on 2015-01-23 GBP 190	View PDF Annual return made up to 21 January 2015 with full list of shareholders Statement of capital on 2015-01-23 GBP 190 - link opens in a new window - 5 pages (5 pages)
10 Feb 2014	AA01	Current accounting period extended from 31 December 2013 to 30 June 2014	View PDF Current accounting period extended from 31 December 2013 to 30 June 2014 - link opens in a new window - 1 page (1 page)
06 Feb 2014	AD01	Registered office address changed from Ashbourne House 49-51 Forest Road East Nottingham NG1 4HT on 6 February 2014	View PDF Registered office address changed from Ashbourne House 49-51 Forest Road East Nottingham NG1 4HT on 6 February 2014 - link opens in a new window - 1 page (1 page)
29 Jan 2014	AR01	Annual return made up to 21 January 2014 with full list of shareholders Statement of capital on 2014-01-29 GBP 190	View PDF Annual return made up to 21 January 2014 with full list of shareholders Statement of capital on 2014-01-29 GBP 190 - link opens in a new window - 5 pages (5 pages)
06 Dec 2013	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 2 pages (2 pages)
07 Nov 2013	MR01	Registration of charge 034964440014	View PDF Registration of charge 034964440014 - link opens in a new window - 7 pages (7 pages)
12 Sep 2013	MR01	Registration of charge 034964440013	View PDF Registration of charge 034964440013 - link opens in a new window - 8 pages (8 pages)
09 Aug 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
16 May 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 21 pages (21 pages)
28 Jan 2013	AR01	Annual return made up to 21 January 2013 with full list of shareholders	View PDF Annual return made up to 21 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Jan 2013	AP01	Appointment of Adam Fowle as a director	View PDF Appointment of Adam Fowle as a director - link opens in a new window - 3 pages (3 pages)
17 Jan 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
17 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 25 pages (25 pages)
19 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 21 pages (21 pages)
17 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 12	View PDF Particulars of a mortgage or charge / charge no: 12 - link opens in a new window - 5 pages (5 pages)
14 Feb 2012	AR01	Annual return made up to 21 January 2012 with full list of shareholders	View PDF Annual return made up to 21 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Feb 2012	CH03	Secretary's details changed for Mr Robert Michael Beacham on 31 January 2012	View PDF Secretary's details changed for Mr Robert Michael Beacham on 31 January 2012 - link opens in a new window - 1 page (1 page)

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