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)
|
|
17 Sep 2024 |
AA01 |
Current accounting period shortened from 31 December 2024 to 30 September 2024
|
|
|
03 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
|
|
|
03 Jun 2024 |
TM01 |
Termination of appointment of Paul Vincent Curtis as a director on 31 May 2024
|
|
|
01 Mar 2024 |
TM01 |
Termination of appointment of Ian James Harding as a director on 4 January 2024
|
|
|
12 Jan 2024 |
PSC07 |
Cessation of Adrian Darren Jackson as a person with significant control on 4 January 2024
|
|
|
12 Jan 2024 |
PSC07 |
Cessation of Ian James Harding as a person with significant control on 4 January 2024
|
|
|
12 Jan 2024 |
PSC02 |
Notification of Lpa Industries Limited as a person with significant control on 4 January 2024
|
|
|
12 Jan 2024 |
TM01 |
Termination of appointment of Adrian Darren Jackson as a director on 4 January 2024
|
|
|
12 Jan 2024 |
AD01 |
Registered office address changed from Units 12 - 13 Eddystone Road South Hampshire Industrial Park Totton Southampton Hampshire SO40 3SA England to Light & Power House Shire Hill Saffron Walden CB11 3AQ on 12 January 2024
|
|
|
12 Jan 2024 |
TM01 |
Termination of appointment of Frances Wilhelmina Harding as a director on 4 January 2024
|
|
|
12 Jan 2024 |
TM02 |
Termination of appointment of Frances Whilhelmina Harding as a secretary on 4 January 2024
|
|
|
12 Jan 2024 |
AP01 |
Appointment of Mr Allan Binstead as a director on 4 January 2024
|
|
|
12 Jan 2024 |
AP01 |
Appointment of Mr Stuart Richard Stanyard as a director on 4 January 2024
|
|
|
12 Jan 2024 |
AP01 |
Appointment of Mr Paul Vincent Curtis as a director on 4 January 2024
|
|
|
01 Dec 2023 |
MR04 |
Satisfaction of charge 3 in full
|
|
|
30 Nov 2023 |
PSC07 |
Cessation of Frances Wilhelmina Harding as a person with significant control on 23 November 2023
|
|
|
23 Nov 2023 |
CS01 |
Confirmation statement made on 23 November 2023 with updates
|
|
|
12 Nov 2023 |
CS01 |
Confirmation statement made on 3 November 2023 with updates
|
|
|
29 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
06 Nov 2022 |
CS01 |
Confirmation statement made on 3 November 2022 with no updates
|
|
|
03 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
15 Nov 2021 |
CS01 |
Confirmation statement made on 3 November 2021 with no updates
|
|
|
19 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
30 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
21 Nov 2020 |
CS01 |
Confirmation statement made on 3 November 2020 with no updates
|
|