Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Sep 2024 |
CERTNM |
Company name changed carlyle parts & service LIMITED\certificate issued on 16/09/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-09-12
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13 Sep 2024 |
CS01 |
Confirmation statement made on 12 September 2024 with updates
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13 Sep 2024 |
PSC02 |
Notification of Lpw Group Ltd as a person with significant control on 12 September 2024
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13 Sep 2024 |
PSC07 |
Cessation of Lpw (Europe) Ltd as a person with significant control on 12 September 2024
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07 Aug 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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14 Nov 2023 |
CS01 |
Confirmation statement made on 12 November 2023 with updates
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15 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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11 Jan 2023 |
CH03 |
Secretary's details changed for Mrs Susan Denise Moon on 5 January 2023
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11 Jan 2023 |
CH01 |
Director's details changed for Mr Laurie Paul Moon on 5 January 2023
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11 Jan 2023 |
AD01 |
Registered office address changed from Carlyle Business Park Ham Lane Kingswinford West Midlands DY6 7JL England to 5 Navigation Court Calder Park Wakefield West Yorkshire WF2 7BJ on 11 January 2023
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11 Jan 2023 |
PSC05 |
Change of details for Lpw (Europe) Ltd as a person with significant control on 5 January 2023
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30 Nov 2022 |
CS01 |
Confirmation statement made on 12 November 2022 with updates
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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02 Aug 2022 |
CH03 |
Secretary's details changed for Mrs Susan Denise Moon on 2 August 2022
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02 Aug 2022 |
CH01 |
Director's details changed for Mr Laurie Paul Moon on 2 August 2022
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02 Aug 2022 |
AD01 |
Registered office address changed from Carlyle Business Park Great Bridge Street Swan Village West Bromwich B70 0XA to Carlyle Business Park Ham Lane Kingswinford West Midlands DY6 7JL on 2 August 2022
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12 Nov 2021 |
CS01 |
Confirmation statement made on 12 November 2021 with updates
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28 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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03 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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13 Nov 2020 |
CS01 |
Confirmation statement made on 12 November 2020 with updates
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10 Jan 2020 |
CS01 |
Confirmation statement made on 12 November 2019 with updates
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23 Dec 2019 |
AP03 |
Appointment of Mrs Susan Denise Moon as a secretary on 22 August 2019
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25 Sep 2019 |
AA01 |
Current accounting period extended from 31 October 2019 to 31 December 2019
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27 Aug 2019 |
TM01 |
Termination of appointment of John Randolph Turton as a director on 22 August 2019
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27 Aug 2019 |
TM02 |
Termination of appointment of John Randolph Turton as a secretary on 21 August 2019
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