Companies House does not verify the accuracy of the information filed

Advanced company search

L&P 34 LIMITED

Company number 04009334

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
31 Aug 2017	AP01	Appointment of Mr David Forde as a director on 29 August 2017	View PDF Appointment of Mr David Forde as a director on 29 August 2017 - link opens in a new window - 2 pages (2 pages)
31 Aug 2017	AP01	Appointment of Mr Christopher John Moore as a director on 29 August 2017	View PDF Appointment of Mr Christopher John Moore as a director on 29 August 2017 - link opens in a new window - 2 pages (2 pages)
31 Aug 2017	AP01	Appointment of Mr Lawson John Wembridge Mountstevens as a director on 29 August 2017	View PDF Appointment of Mr Lawson John Wembridge Mountstevens as a director on 29 August 2017 - link opens in a new window - 2 pages (2 pages)
31 Aug 2017	AP01	Appointment of Mr David James Tannahill as a director on 29 August 2017	View PDF Appointment of Mr David James Tannahill as a director on 29 August 2017 - link opens in a new window - 2 pages (2 pages)
30 Aug 2017	PSC02	Notification of Heineken Uk Limited as a person with significant control on 29 August 2017	View PDF Notification of Heineken Uk Limited as a person with significant control on 29 August 2017 - link opens in a new window - 2 pages (2 pages)
16 Jun 2017	CS01	Confirmation statement made on 14 June 2017 with updates	View PDF Confirmation statement made on 14 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
25 Apr 2017	AA	Accounts for a dormant company made up to 20 August 2016	View PDF Accounts for a dormant company made up to 20 August 2016 - link opens in a new window - 4 pages (4 pages)
29 Jun 2016	AR01	Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 100,000	View PDF Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 100,000 - link opens in a new window - 5 pages (5 pages)
24 May 2016	AA	Full accounts made up to 22 August 2015	View PDF Full accounts made up to 22 August 2015 - link opens in a new window - 17 pages (17 pages)
29 Jun 2015	AR01	Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 100,000	View PDF Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 100,000 - link opens in a new window - 5 pages (5 pages)
22 May 2015	AA	Accounts for a dormant company made up to 23 August 2014	View PDF Accounts for a dormant company made up to 23 August 2014 - link opens in a new window - 7 pages (7 pages)
15 Oct 2014	MR01	Registration of charge 040093340003, created on 8 October 2014	View PDF Registration of charge 040093340003, created on 8 October 2014 - link opens in a new window - 228 pages (228 pages)
08 Oct 2014	AP03	Appointment of Francesca Appleby as a secretary on 7 October 2014	View PDF Appointment of Francesca Appleby as a secretary on 7 October 2014 - link opens in a new window - 2 pages (2 pages)
08 Oct 2014	TM02	Termination of appointment of Claire Louise Harris as a secretary on 7 October 2014	View PDF Termination of appointment of Claire Louise Harris as a secretary on 7 October 2014 - link opens in a new window - 1 page (1 page)
30 Jun 2014	AR01	Annual return made up to 7 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 100,000	View PDF Annual return made up to 7 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 100,000 - link opens in a new window - 5 pages (5 pages)
09 May 2014	AA	Accounts for a dormant company made up to 17 August 2013	View PDF Accounts for a dormant company made up to 17 August 2013 - link opens in a new window - 4 pages (4 pages)
05 Jul 2013	AR01	Annual return made up to 7 June 2013 with full list of shareholders	View PDF Annual return made up to 7 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Feb 2013	TM02	Termination of appointment of Helen Tyrrell as a secretary	View PDF Termination of appointment of Helen Tyrrell as a secretary - link opens in a new window - 1 page (1 page)
01 Feb 2013	AP03	Appointment of Claire Louise Harris as a secretary	View PDF Appointment of Claire Louise Harris as a secretary - link opens in a new window - 2 pages (2 pages)
30 Jan 2013	AA	Accounts for a dormant company made up to 18 August 2012	View PDF Accounts for a dormant company made up to 18 August 2012 - link opens in a new window - 4 pages (4 pages)
13 Jun 2012	AR01	Annual return made up to 7 June 2012 with full list of shareholders	View PDF Annual return made up to 7 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Apr 2012	AA	Accounts for a dormant company made up to 20 August 2011	View PDF Accounts for a dormant company made up to 20 August 2011 - link opens in a new window - 4 pages (4 pages)
19 Jul 2011	AP03	Appointment of Helen Tyrrell as a secretary	View PDF Appointment of Helen Tyrrell as a secretary - link opens in a new window - 2 pages (2 pages)
19 Jul 2011	TM02	Termination of appointment of Claire Stewart as a secretary	View PDF Termination of appointment of Claire Stewart as a secretary - link opens in a new window - 1 page (1 page)
30 Jun 2011	CH03	Secretary's details changed for Claire Susan Stewart on 29 June 2011	View PDF Secretary's details changed for Claire Susan Stewart on 29 June 2011 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?