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LP SECRETARIAL LIMITED

Company number 05418827

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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 Nov 2024 AA Accounts for a dormant company made up to 28 February 2024
10 Sep 2024 GAZ1(A) First Gazette notice for voluntary strike-off
31 Aug 2024 DS01 Application to strike the company off the register
22 Apr 2024 CS01 Confirmation statement made on 8 April 2024 with updates
06 Sep 2023 AA Accounts for a dormant company made up to 28 February 2023
01 Jun 2023 PSC04 Change of details for Mrs Elizabeth Denise Tudor-Price as a person with significant control on 1 January 2023
01 Jun 2023 SH01 Statement of capital following an allotment of shares on 1 January 2023
  • GBP 2
01 Jun 2023 PSC01 Notification of Simon Hywel Tudor-Price as a person with significant control on 1 January 2023
11 Apr 2023 CS01 Confirmation statement made on 8 April 2023 with updates
12 Sep 2022 AA Accounts for a dormant company made up to 28 February 2022
12 Apr 2022 CS01 Confirmation statement made on 8 April 2022 with updates
30 Oct 2021 CH01 Director's details changed for Elizabeth Denise Tudor-Price on 30 October 2021
30 Oct 2021 AD01 Registered office address changed from The Cottage Withybrook Stoke St Michael Somerset BA3 5JQ England to 15 Falcon Way Brackley Northamptonshire NN13 6PZ on 30 October 2021
30 Oct 2021 PSC04 Change of details for Mrs Elizabeth Denise Tudor-Price as a person with significant control on 30 October 2021
11 Oct 2021 CH01 Director's details changed for Elizabeth Denise Tudor-Price on 11 October 2021
11 Oct 2021 PSC04 Change of details for Mrs Elizabeth Denise Tudor-Price as a person with significant control on 11 October 2021
11 Oct 2021 AD01 Registered office address changed from The Cottage Withybrook Stock St Michael Somerset BA3 5JQ England to The Cottage Withybrook Stoke St Michael Somerset BA3 5JQ on 11 October 2021
11 Oct 2021 CH01 Director's details changed for Elizabeth Denise Tudor-Price on 10 October 2021
11 Oct 2021 PSC04 Change of details for Mrs Elizabeth Denise Tudor-Price as a person with significant control on 10 October 2021
08 Oct 2021 AD01 Registered office address changed from 4 the Close Akeley Bucks MK18 5HD England to The Cottage Withybrook Stock St Michael Somerset BA3 5JQ on 8 October 2021
12 Aug 2021 AA Accounts for a dormant company made up to 28 February 2021
16 Apr 2021 CS01 Confirmation statement made on 8 April 2021 with updates
24 Jul 2020 AA Accounts for a dormant company made up to 28 February 2020
08 Apr 2020 CS01 Confirmation statement made on 8 April 2020 with updates
12 Aug 2019 AA Accounts for a dormant company made up to 28 February 2019