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LUPFAW SECRETARIAL LIMITED

Company number 04077390

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Oct 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Oct 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
08 Oct 2024	CS01	Confirmation statement made on 4 October 2024 with no updates	View PDF Confirmation statement made on 4 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2024	AA	Accounts for a dormant company made up to 31 March 2024	View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Oct 2023	CS01	Confirmation statement made on 4 October 2023 with no updates	View PDF Confirmation statement made on 4 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Nov 2022	CS01	Confirmation statement made on 4 October 2022 with no updates	View PDF Confirmation statement made on 4 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages)
22 Jun 2022	AD01	Registered office address changed from Lupton Fawcett Yorkshire House East Parade Leeds LS1 5BD to 2 the Embankment Sovereign Street Leeds LS1 4BA on 22 June 2022	View PDF Registered office address changed from Lupton Fawcett Yorkshire House East Parade Leeds LS1 5BD to 2 the Embankment Sovereign Street Leeds LS1 4BA on 22 June 2022 - link opens in a new window - 1 page (1 page)
08 Oct 2021	CS01	Confirmation statement made on 4 October 2021 with no updates	View PDF Confirmation statement made on 4 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages)
08 Oct 2020	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages)
05 Oct 2020	CS01	Confirmation statement made on 4 October 2020 with no updates	View PDF Confirmation statement made on 4 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2019	CS01	Confirmation statement made on 4 October 2019 with no updates	View PDF Confirmation statement made on 4 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 3 pages (3 pages)
24 Apr 2019	TM01	Termination of appointment of Colin Andrew Lindsay as a director on 24 April 2019	View PDF Termination of appointment of Colin Andrew Lindsay as a director on 24 April 2019 - link opens in a new window - 1 page (1 page)
24 Apr 2019	TM01	Termination of appointment of Thomas James Whiteside as a director on 24 April 2019	View PDF Termination of appointment of Thomas James Whiteside as a director on 24 April 2019 - link opens in a new window - 1 page (1 page)
11 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 3 pages (3 pages)
05 Oct 2018	CS01	Confirmation statement made on 4 October 2018 with no updates	View PDF Confirmation statement made on 4 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 3 pages (3 pages)
04 Oct 2017	CS01	Confirmation statement made on 4 October 2017 with updates	View PDF Confirmation statement made on 4 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
25 Aug 2017	PSC02	Notification of Lupton Fawcett Llp as a person with significant control on 12 October 2016	View PDF Notification of Lupton Fawcett Llp as a person with significant control on 12 October 2016 - link opens in a new window - 2 pages (2 pages)
25 Aug 2017	PSC07	Cessation of Kevin Harry Emsley as a person with significant control on 12 October 2016	View PDF Cessation of Kevin Harry Emsley as a person with significant control on 12 October 2016 - link opens in a new window - 1 page (1 page)
28 Nov 2016	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Nov 2016	TM01	Termination of appointment of Kevin Harry Emsley as a director on 7 November 2016	View PDF Termination of appointment of Kevin Harry Emsley as a director on 7 November 2016 - link opens in a new window - 1 page (1 page)

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LUPFAW SECRETARIAL LIMITED

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