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LPD (HOLDINGS) LIMITED

Company number 06500273

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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)
28 Jun 2017 AA Group of companies' accounts made up to 30 September 2016
22 Jun 2017 SH08 Change of share class name or designation
21 Jun 2017 SH10 Particulars of variation of rights attached to shares
19 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jun 2017 MR01 Registration of charge 065002730006, created on 2 June 2017
14 Jun 2017 MR01 Registration of charge 065002730007, created on 2 June 2017
09 Jun 2017 AP01 Appointment of Lisa Joanne Gordon as a director on 8 June 2017
09 Jun 2017 AP01 Appointment of Stuart Donald Gordon as a director on 8 June 2017
07 Jun 2017 CS01 Confirmation statement made on 7 June 2017 with updates
10 Feb 2017 CS01 Confirmation statement made on 10 February 2017 with updates
27 Jun 2016 AA Group of companies' accounts made up to 30 September 2015
11 Feb 2016 AR01 Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100
01 Jul 2015 AA Group of companies' accounts made up to 30 September 2014
16 Feb 2015 AR01 Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 100
21 Nov 2014 MISC Section 519
08 Jul 2014 AA Group of companies' accounts made up to 30 September 2013
13 Mar 2014 AR01 Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 100
07 Mar 2014 AR01 Annual return made up to 11 February 2013 with full list of shareholders
  • ANNOTATION This document replaces the AR01 registered on 14/02/2013 as it was not properly deliverd.
07 Mar 2014 AR01 Annual return made up to 11 February 2012 with full list of shareholders
  • ANNOTATION This document replaces the AR01 registered on 19/02/2012 as it was not properly deliverd.
11 Oct 2013 AAMD Amended group of companies' accounts made up to 30 September 2012
19 Apr 2013 AA Group of companies' accounts made up to 30 September 2012
19 Feb 2013 AR01 Annual return made up to 11 February 2013 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 07/03/2014.
28 Jun 2012 AA Group of companies' accounts made up to 30 September 2011
14 Feb 2012 AR01 Annual return made up to 11 February 2012 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 07/03/2014.
05 May 2011 MEM/ARTS Memorandum and Articles of Association