- Company Overview for LPM HOLDINGS LIMITED (06793274)
- Filing history for LPM HOLDINGS LIMITED (06793274)
- People for LPM HOLDINGS LIMITED (06793274)
- Charges for LPM HOLDINGS LIMITED (06793274)
- More for LPM HOLDINGS LIMITED (06793274)
| 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) |
|---|---|---|---|
| 06 Nov 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 19 Mar 2015 | MR01 | Registration of charge 067932740002, created on 4 March 2015 | |
| 19 Mar 2015 | MR01 | Registration of charge 067932740003, created on 4 March 2015 | |
| 13 Feb 2015 | AA01 | Current accounting period shortened from 30 April 2015 to 31 March 2015 | |
| 30 Jan 2015 | AR01 |
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
|
|
| 11 Nov 2014 | MR01 | Registration of charge 067932740001, created on 5 November 2014 | |
| 31 Jul 2014 | AA | Total exemption small company accounts made up to 30 April 2014 | |
| 09 Apr 2014 | TM01 | Termination of appointment of Phillip Luxon as a director | |
| 01 Apr 2014 | AA | Total exemption small company accounts made up to 30 April 2013 | |
| 21 Jan 2014 | AR01 |
Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-01-21
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| 12 Nov 2013 | AAMD | Amended accounts made up to 30 April 2012 | |
| 31 Oct 2013 | CH01 | Director's details changed for Mr Rory Stuart Luxon on 18 June 2013 | |
| 15 May 2013 | AP01 | Appointment of Mr Rory Stuart Luxon as a director | |
| 15 May 2013 | TM01 | Termination of appointment of Gail Luxon as a director | |
| 27 Mar 2013 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 29 Jan 2013 | CH03 | Secretary's details changed for Gail Corrine Luxon on 2 January 2013 | |
| 29 Jan 2013 | CH01 | Director's details changed for Gail Corrine Luxon on 2 January 2013 | |
| 29 Jan 2013 | CH01 | Director's details changed for Phillip Paul Luxon on 2 January 2013 | |
| 25 Jan 2013 | AR01 | Annual return made up to 16 January 2013 with full list of shareholders | |
| 07 Jan 2013 | TM01 | Termination of appointment of Michael Luxon as a director | |
| 02 Mar 2012 | AR01 | Annual return made up to 16 January 2012 with full list of shareholders | |
| 25 Nov 2011 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 04 Mar 2011 | AP01 | Appointment of Phillip Paul Luxon as a director | |
| 01 Feb 2011 | AR01 | Annual return made up to 16 January 2011 with full list of shareholders | |
| 06 Oct 2010 | AA | Accounts for a dormant company made up to 30 April 2010 |