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LUPTON FAWCETT SERVICES LIMITED

Company number 07265617

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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)
21 Jun 2017 CS01 Confirmation statement made on 18 June 2017 with updates
18 May 2017 AA Accounts for a dormant company made up to 31 August 2016
07 Nov 2016 TM01 Termination of appointment of Kevin Harry Emsley as a director on 7 November 2016
07 Nov 2016 AP01 Appointment of Nigel Jonathan Broadbent as a director on 7 November 2016
24 Jun 2016 AR01 Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 1
12 May 2016 AA Accounts for a small company made up to 31 August 2015
03 Dec 2015 AA01 Previous accounting period extended from 31 March 2015 to 31 August 2015
19 Jun 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 1
17 Dec 2014 AA Accounts for a small company made up to 31 March 2014
25 Jun 2014 AR01 Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 1
02 Jan 2014 AA Accounts for a small company made up to 31 March 2013
01 Jul 2013 AR01 Annual return made up to 18 June 2013 with full list of shareholders
16 Jan 2013 TM01 Termination of appointment of Stephen Houghton as a director
05 Jan 2013 AA Full accounts made up to 31 March 2012
05 Jul 2012 MISC Section 519
26 Jun 2012 AR01 Annual return made up to 18 June 2012
04 Jan 2012 AA Full accounts made up to 31 March 2011
11 Aug 2011 AA01 Previous accounting period shortened from 31 May 2011 to 31 March 2011
17 Jun 2011 AR01 Annual return made up to 26 May 2011 with full list of shareholders
25 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 1
01 Jul 2010 CERTNM Company name changed lupfaw 294 LIMITED\certificate issued on 01/07/10
  • RES15 ‐ Change company name resolution on 2010-05-27
17 Jun 2010 AP01 Appointment of James Richard Marshall as a director
17 Jun 2010 AP01 Appointment of Stephen Paul Houghton as a director
07 Jun 2010 CONNOT Change of name notice
03 Jun 2010 TM01 Termination of appointment of Lupfaw Formations Limited as a director