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LONDON PRIVATE CAPITAL LIMITED

Company number 03965223

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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)
26 Apr 2016 CH01 Director's details changed for Kathleen Ann Rowlinson on 5 April 2016
10 Sep 2015 AA Total exemption full accounts made up to 30 April 2015
07 Apr 2015 AR01 Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 1,000
29 Aug 2014 AA Total exemption full accounts made up to 30 April 2014
31 Jul 2014 AP01 Appointment of Ms Emily Rowlinson as a director on 31 July 2014
07 Apr 2014 AR01 Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 1,000
18 Dec 2013 AA Total exemption full accounts made up to 30 April 2013
09 Apr 2013 AR01 Annual return made up to 5 April 2013 with full list of shareholders
29 Aug 2012 AA Total exemption full accounts made up to 30 April 2012
06 Jul 2012 AP03 Appointment of Richard Eugene Hutchinson as a secretary
06 Jul 2012 TM02 Termination of appointment of Stephen Rowlinson as a secretary
10 Apr 2012 AR01 Annual return made up to 5 April 2012 with full list of shareholders
12 Jan 2012 AA Total exemption full accounts made up to 30 April 2011
07 Apr 2011 AR01 Annual return made up to 5 April 2011 with full list of shareholders
30 Mar 2011 AA Total exemption full accounts made up to 30 April 2010
07 Apr 2010 AR01 Annual return made up to 5 April 2010 with full list of shareholders
07 Apr 2010 CH01 Director's details changed for Stephen Richard Rowlinson on 6 April 2010
07 Apr 2010 CH01 Director's details changed for Kathleen Ann Rowlinson on 6 April 2010
07 Apr 2010 CH01 Director's details changed for Benjamin Thomas Rowlinson on 6 April 2010
26 Nov 2009 AA Total exemption full accounts made up to 30 April 2009
06 Apr 2009 363a Return made up to 05/04/09; full list of members
12 Mar 2009 AA Total exemption full accounts made up to 30 April 2008
02 Oct 2008 287 Registered office changed on 02/10/2008 from 26 west street dunstable bedfordshire LU6 1SX
09 May 2008 363s Return made up to 05/04/08; no change of members
11 Sep 2007 AA Total exemption full accounts made up to 30 April 2007