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LP AERO LTD

Company number 05908692

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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)
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Sep 2014 AR01 Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 500,000
12 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
09 Sep 2013 AR01 Annual return made up to 17 August 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 500,000
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
17 Sep 2012 AR01 Annual return made up to 17 August 2012 with full list of shareholders
31 Jan 2012 AA Total exemption small company accounts made up to 31 December 2010
18 Oct 2011 AR01 Annual return made up to 17 August 2011 with full list of shareholders
18 Oct 2011 AD01 Registered office address changed from , Blackburne House, 22-26 Eastern, Road, Romford, Essex, RM1 3PJ on 18 October 2011
26 Oct 2010 TM01 Termination of appointment of Stanley Shumway as a director
06 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
08 Sep 2010 AR01 Annual return made up to 17 August 2010 with full list of shareholders
08 Sep 2010 CH01 Director's details changed for Mr. Stanley Gregg Shumway on 17 August 2010
07 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
26 Aug 2009 363a Return made up to 17/08/09; full list of members
26 Aug 2009 288b Appointment terminated secretary adam raniwala
04 Dec 2008 225 Accounting reference date extended from 31/08/2008 to 31/12/2008
17 Sep 2008 363a Return made up to 17/08/08; full list of members
17 Sep 2008 288a Director appointed mr stanley gregg shumway
28 Jul 2008 AA Total exemption small company accounts made up to 31 August 2007
29 Oct 2007 363a Return made up to 17/08/07; full list of members
29 Oct 2007 287 Registered office changed on 29/10/07 from: rca secretarial services LIMITED, 2 gayton road, harrow, HA1 2XU
05 Sep 2006 288a New director appointed
05 Sep 2006 288a New secretary appointed
05 Sep 2006 288b Secretary resigned