Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Aug 2022 |
AD01 |
Registered office address changed from Carlyle Business Park Great Bridge Street Swan Village West Bromwich West Midlands B70 0XA England to Carlyle Business Park Ham Lane Kingswinford West Midlands DY6 7JL on 2 August 2022
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02 Aug 2022 |
PSC05 |
Change of details for Lpw Group Ltd as a person with significant control on 2 August 2022
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06 May 2022 |
TM01 |
Termination of appointment of Liam Daniel Metcalfe as a director on 26 April 2022
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05 May 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 31 December 2021
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13 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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26 Oct 2021 |
MR01 |
Registration of charge 066263870003, created on 22 October 2021
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06 Sep 2021 |
MR04 |
Satisfaction of charge 066263870001 in full
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06 Sep 2021 |
MR04 |
Satisfaction of charge 066263870002 in full
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04 Sep 2021 |
SH08 |
Change of share class name or designation
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04 Sep 2021 |
SH10 |
Particulars of variation of rights attached to shares
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04 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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12 Aug 2021 |
CS01 |
Confirmation statement made on 12 August 2021 with updates
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12 Aug 2021 |
CH01 |
Director's details changed for Mr Liam Daniel Metcalfe on 12 August 2021
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12 Aug 2021 |
CH01 |
Director's details changed for Paul Iley on 12 August 2021
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12 Aug 2021 |
AD01 |
Registered office address changed from 6 Cross Street Houghton Le Spring Tyne & Wear DH4 5AJ to Carlyle Business Park Great Bridge Street Swan Village West Bromwich West Midlands B70 0XA on 12 August 2021
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04 Aug 2021 |
AP01 |
Appointment of Mr Laurie Paul Moon as a director on 1 August 2021
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04 Aug 2021 |
AP03 |
Appointment of Mrs Susan Moon as a secretary on 1 August 2021
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02 Aug 2021 |
AP01 |
Appointment of Mr Jack Moon as a director on 31 July 2021
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02 Aug 2021 |
AP01 |
Appointment of Mr James Elliott Moon as a director on 31 July 2021
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02 Aug 2021 |
PSC07 |
Cessation of Pure Investments (North East) Limited as a person with significant control on 31 July 2021
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02 Aug 2021 |
PSC02 |
Notification of Lpw Group Ltd as a person with significant control on 31 July 2021
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02 Aug 2021 |
PSC07 |
Cessation of Paul Iley as a person with significant control on 31 July 2021
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05 Jul 2021 |
CS01 |
Confirmation statement made on 23 June 2021 with no updates
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10 May 2021 |
CH01 |
Director's details changed for Paul Iley on 9 November 2020
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18 Aug 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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