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L P CONSULTANTS LIMITED

Company number 06377912

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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)
05 Feb 2019 TM01 Termination of appointment of Raksha Devi Chhiber as a director on 4 February 2019
28 Jan 2019 MR01 Registration of charge 063779120001, created on 25 January 2019
13 Dec 2018 CS01 Confirmation statement made on 13 December 2018 with updates
13 Dec 2018 PSC01 Notification of Raksha Devi Chhiber as a person with significant control on 1 November 2018
13 Dec 2018 AP01 Appointment of Mrs Raksha Devi Chhiber as a director on 1 November 2018
17 Oct 2018 CS01 Confirmation statement made on 17 October 2018 with updates
04 Jul 2018 CERTNM Company name changed brzee holdings LIMITED\certificate issued on 04/07/18
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-07-01
29 Jun 2018 AA Accounts for a dormant company made up to 30 September 2017
07 Jun 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-06-01
10 Apr 2018 PSC01 Notification of Parshotam Lal Chhiber as a person with significant control on 10 April 2018
10 Apr 2018 PSC07 Cessation of Dhaval Patel as a person with significant control on 10 April 2018
10 Apr 2018 PSC07 Cessation of Dhavan Patel as a person with significant control on 10 April 2018
10 Apr 2018 TM01 Termination of appointment of Dhaval Patel as a director on 10 April 2018
10 Apr 2018 AP01 Appointment of Mr Parshotam Lal Chhiber as a director on 10 April 2018
22 Mar 2018 CS01 Confirmation statement made on 6 March 2018 with no updates
06 Mar 2018 CH01 Director's details changed for Mr Dhaval Patel on 6 March 2018
29 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
29 Jun 2017 PSC01 Notification of Dhaval Patel as a person with significant control on 1 January 2017
08 Mar 2017 CS01 Confirmation statement made on 7 March 2017 with updates
14 Feb 2017 TM01 Termination of appointment of Jasmeet Kaur Sohal as a director on 1 January 2017
14 Feb 2017 AP01 Appointment of Mr Dhaval Patel as a director on 1 January 2017
24 Oct 2016 CS01 Confirmation statement made on 21 September 2016 with updates
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
16 Dec 2015 DISS40 Compulsory strike-off action has been discontinued
15 Dec 2015 AR01 Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 2