Company Results (links open in a new window)
|
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)
|
|
30 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
07 May 2024 |
CS01 |
Confirmation statement made on 4 May 2024 with updates
|
|
|
27 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
04 May 2023 |
CS01 |
Confirmation statement made on 4 May 2023 with updates
|
|
|
10 Jan 2023 |
PSC05 |
Change of details for Lpw Group Ltd as a person with significant control on 5 January 2023
|
|
|
10 Jan 2023 |
CH01 |
Director's details changed for Mr Gary Moon on 5 January 2023
|
|
|
10 Jan 2023 |
CH03 |
Secretary's details changed for Mrs Susan Denise Moon on 5 January 2023
|
|
|
10 Jan 2023 |
CH01 |
Director's details changed for Mr Laurie Paul Moon on 5 January 2023
|
|
|
10 Jan 2023 |
AD01 |
Registered office address changed from Carlyle Business Park Ham Lane Kingswinford West Midlands DY6 7JL England to 5 Navigation Court Calder Park Wakefield West Yorkshire WF2 7BJ on 10 January 2023
|
|
|
30 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
02 Aug 2022 |
CH03 |
Secretary's details changed for Mrs Susan Denise Moon on 2 August 2022
|
|
|
02 Aug 2022 |
CH01 |
Director's details changed for Mr Gary Moon on 2 August 2022
|
|
|
02 Aug 2022 |
AD01 |
Registered office address changed from Carlyle Business Park Great Bridge Street Swan Village West Bromwich B70 0XA England to Carlyle Business Park Ham Lane Kingswinford West Midlands DY6 7JL on 2 August 2022
|
|
|
02 Aug 2022 |
CH01 |
Director's details changed for Mr Laurie Paul Moon on 2 August 2022
|
|
|
19 May 2022 |
CS01 |
Confirmation statement made on 4 May 2022 with updates
|
|
|
22 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
15 Jun 2021 |
MR01 |
Registration of charge 063810940005, created on 11 June 2021
|
|
|
18 May 2021 |
CS01 |
Confirmation statement made on 4 May 2021 with updates
|
|
|
11 Mar 2021 |
PSC02 |
Notification of Lpw Group Ltd as a person with significant control on 18 December 2020
|
|
|
11 Mar 2021 |
PSC07 |
Cessation of Laurie Paul Moon as a person with significant control on 18 December 2020
|
|
|
11 Feb 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Declared dividend 22/12/2020
|
|
|
11 Dec 2020 |
MA |
Memorandum and Articles of Association
|
|
|
11 Dec 2020 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
29 Oct 2020 |
CS01 |
Confirmation statement made on 24 September 2020 with updates
|
|
|
20 Oct 2020 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
|
|