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LPE HOLDINGS LIMITED

Company number 05631943

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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)
23 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 5
23 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 6
16 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 4
31 Dec 2010 AA Full accounts made up to 31 March 2010
09 Dec 2010 AR01 Annual return made up to 22 November 2010 with full list of shareholders
08 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
02 Feb 2010 AR01 Annual return made up to 22 November 2009 with full list of shareholders
02 Feb 2010 CH03 Secretary's details changed for Gemma Ruth Callery on 15 December 2009
29 Jan 2010 TM01 Termination of appointment of Christopher Fletcher Jones as a director
25 Jan 2010 AA Full accounts made up to 31 March 2009
25 Jun 2009 288b Appointment terminated director and secretary david craig
25 Jun 2009 288a Secretary appointed gemma ruth callery
06 Jan 2009 AA Full accounts made up to 31 March 2008
15 Dec 2008 363a Return made up to 22/11/08; full list of members
15 Dec 2008 288c Director's change of particulars / leon crouch / 01/05/2008
31 Jan 2008 363a Return made up to 22/11/07; full list of members
14 Jan 2008 AA Group of companies' accounts made up to 28 March 2007
21 Feb 2007 288b Director resigned
21 Feb 2007 288b Director resigned
21 Feb 2007 288b Director resigned
29 Dec 2006 363s Return made up to 22/11/06; full list of members
15 May 2006 88(2)O Ad 28/03/06--------- £ si 179999@1
06 Apr 2006 123 Nc inc already adjusted 28/03/06
06 Apr 2006 288a New director appointed
06 Apr 2006 88(2)R Ad 28/03/06--------- £ si 179999@1=179999 £ ic 1/180000