Advanced company searchLink opens in new window

LPPH HOLDINGS LTD

Company number 07684802

Filter by category

Filter by category


Confirmation statement filters

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)
12 Jun 2018 PSC07 Cessation of Marilyn Jane Wright as a person with significant control on 8 June 2018
12 Jun 2018 PSC07 Cessation of Joanne Beeson as a person with significant control on 8 June 2018
12 Jun 2018 PSC07 Cessation of Andrew Beeson as a person with significant control on 8 June 2018
12 Jun 2018 TM01 Termination of appointment of Neville David Wright as a director on 8 June 2018
12 Jun 2018 TM01 Termination of appointment of Marilyn Jane Wright as a director on 8 June 2018
12 Jun 2018 TM01 Termination of appointment of Joanne Beeson as a director on 8 June 2018
12 Jun 2018 TM01 Termination of appointment of Andrew Beeson as a director on 8 June 2018
06 Dec 2017 AA Group of companies' accounts made up to 31 March 2017
29 Jun 2017 PSC02 Notification of Swan Barrett Llp as a person with significant control on 6 April 2016
29 Jun 2017 CS01 Confirmation statement made on 28 June 2017 with updates
29 Jun 2017 PSC01 Notification of Neville David Wright as a person with significant control on 6 April 2016
29 Jun 2017 PSC01 Notification of Marilyn Jane Wright as a person with significant control on 6 April 2016
29 Jun 2017 PSC01 Notification of Joanne Beeson as a person with significant control on 6 April 2016
29 Jun 2017 PSC01 Notification of Andrew Beeson as a person with significant control on 6 April 2016
09 Mar 2017 MR01 Registration of charge 076848020027, created on 3 March 2017
18 Dec 2016 AA Group of companies' accounts made up to 31 March 2016
03 Nov 2016 MR01 Registration of charge 076848020026, created on 2 November 2016
19 Jul 2016 MR04 Satisfaction of charge 076848020023 in full
14 Jul 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 200
08 Jun 2016 MR01 Registration of charge 076848020025, created on 6 June 2016
17 May 2016 MR01 Registration of charge 076848020024, created on 17 May 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
16 Dec 2015 AA Group of companies' accounts made up to 31 March 2015
20 Nov 2015 MR04 Satisfaction of charge 076848020017 in full
25 Aug 2015 MR01 Registration of charge 076848020023, created on 21 August 2015
29 Jul 2015 MR01 Registration of charge 076848020022, created on 29 July 2015