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LIPTROTS (CALVERLEY) LIMITED

Company number 05994082

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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)
09 Jan 2018 AA01 Previous accounting period shortened from 31 October 2017 to 31 March 2017
22 Nov 2017 CS01 Confirmation statement made on 9 November 2017 with no updates
03 Nov 2017 AA Unaudited abridged accounts made up to 31 October 2016
31 Oct 2017 AA01 Current accounting period shortened from 31 January 2017 to 31 October 2016
15 Dec 2016 CS01 Confirmation statement made on 9 November 2016 with updates
15 Dec 2016 AD02 Register inspection address has been changed from 27a Lidget Hill Pudsey West Yorkshire LS28 7LG United Kingdom to 2 Peterwood Way Croydon Surrey CR0 4UQ
01 Nov 2016 AP03 Appointment of Mr Ameetkumar Ramanbhai Patel as a secretary on 1 November 2016
01 Nov 2016 TM02 Termination of appointment of Thomas Laye Liptrot as a secretary on 1 November 2016
01 Nov 2016 TM01 Termination of appointment of James Bernard Liptrot as a director on 1 November 2016
01 Nov 2016 AP01 Appointment of Mr Jayanti Chimanbhai Patel Junior as a director on 1 November 2016
01 Nov 2016 AD01 Registered office address changed from 98 Thornhill Street Calverley Leeds West Yorkshire LS28 5PD to 2 Peterwood Way Croydon CR0 4UQ on 1 November 2016
01 Nov 2016 AP01 Appointment of Mr Kirit Chimanbhai Patel Junior as a director on 1 November 2016
01 Nov 2016 AP01 Appointment of Mrs Heena Patel as a director on 1 November 2016
10 Oct 2016 MR01 Registration of a charge
10 Oct 2016 MR01 Registration of a charge
10 Oct 2016 MR01 Registration of a charge
30 Sep 2016 MR01 Registration of charge 059940820008, created on 24 September 2016
17 Aug 2016 AA Total exemption small company accounts made up to 31 January 2016
11 May 2016 MR04 Satisfaction of charge 4 in full
11 May 2016 MR04 Satisfaction of charge 3 in full
11 May 2016 MR04 Satisfaction of charge 5 in full
22 Mar 2016 MR01 Registration of charge 059940820007, created on 18 March 2016
21 Mar 2016 MR01 Registration of charge 059940820006, created on 18 March 2016
09 Dec 2015 AR01 Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 4,059
25 Sep 2015 AA Total exemption small company accounts made up to 31 January 2015