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LIVING POWER LIMITED

Company number 05946946

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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)
24 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 600,000
24 Apr 2015 CH01 Director's details changed for Mr Stephen Booth on 22 September 2014
31 Mar 2015 MR01 Registration of charge 059469460006, created on 31 March 2015
11 Feb 2015 MR01 Registration of charge 059469460005, created on 9 February 2015
19 Jan 2015 AA Full accounts made up to 30 June 2014
14 Oct 2014 MR01 Registration of charge 059469460004, created on 9 October 2014
11 Oct 2014 MR01 Registration of charge 059469460002, created on 9 October 2014
11 Oct 2014 MR01 Registration of charge 059469460003, created on 9 October 2014
25 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 600,000
25 Apr 2014 CH01 Director's details changed for Mr Andrew Nicholas Whalley on 15 January 2014
02 Apr 2014 AA Full accounts made up to 30 June 2013
06 Mar 2014 AP01 Appointment of Mr Simon Thomas Wannop as a director
26 Feb 2014 AD01 Registered office address changed from 2 Station View Guildford Surrey GU1 4JY on 26 February 2014
19 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
15 Mar 2013 AA Full accounts made up to 30 June 2012
17 Oct 2012 AR01 Annual return made up to 26 September 2012 with full list of shareholders
08 Mar 2012 AA Full accounts made up to 30 June 2011
10 Oct 2011 AR01 Annual return made up to 26 September 2011 with full list of shareholders
06 Apr 2011 AA Full accounts made up to 30 June 2010
19 Oct 2010 AR01 Annual return made up to 26 September 2010 with full list of shareholders
18 Oct 2010 CH01 Director's details changed for Andrew Nicholas Whalley on 30 June 2010
01 Jul 2010 SH01 Statement of capital following an allotment of shares on 28 June 2010
  • GBP 600,000
01 Jul 2010 CC04 Statement of company's objects
01 Jul 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jun 2010 AUD Auditor's resignation