- Company Overview for LNPG LIMITED (07746131)
- Filing history for LNPG LIMITED (07746131)
- People for LNPG LIMITED (07746131)
- More for LNPG LIMITED (07746131)
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) |
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28 Nov 2017 | AA | Micro company accounts made up to 31 August 2017 | |
21 Aug 2017 | CS01 | Confirmation statement made on 19 August 2017 with updates | |
27 May 2017 | AA | Micro company accounts made up to 31 August 2016 | |
10 Nov 2016 | AP01 | Appointment of Mr Mark Alliston as a director on 10 November 2016 | |
25 Aug 2016 | CS01 | Confirmation statement made on 19 August 2016 with updates | |
01 Feb 2016 | AA | Total exemption small company accounts made up to 31 August 2015 | |
24 Aug 2015 | AR01 |
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
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17 Mar 2015 | AA | Total exemption small company accounts made up to 31 August 2014 | |
04 Dec 2014 | AD01 | Registered office address changed from 23 Trinity Street West Bromwich West Midlands B70 6LR to Lyndale House 24 High Street Addlestone Surrey KT15 1TN on 4 December 2014 | |
17 Sep 2014 | TM01 | Termination of appointment of Anthony Clive Hoare as a director on 8 September 2014 | |
09 Sep 2014 | AR01 |
Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
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09 Sep 2014 | AD03 | Register(s) moved to registered inspection location Lyndale House High Street Addlestone Surrey KT15 1TN | |
09 Sep 2014 | AD02 | Register inspection address has been changed to Lyndale House High Street Addlestone Surrey KT15 1TN | |
14 Nov 2013 | AD01 | Registered office address changed from Lyndale House 24 High Street Addlestone Surrey KT15 1TN England on 14 November 2013 | |
01 Nov 2013 | AA | Total exemption small company accounts made up to 31 August 2013 | |
28 Aug 2013 | AR01 |
Annual return made up to 19 August 2013 with full list of shareholders
Statement of capital on 2013-08-28
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11 Jan 2013 | TM01 | Termination of appointment of Peter Francis as a director | |
16 Dec 2012 | AP01 | Appointment of Mr Paul Hilliard as a director | |
19 Nov 2012 | AA | Total exemption small company accounts made up to 31 August 2012 | |
13 Nov 2012 | TM01 | Termination of appointment of Barry Jones as a director | |
13 Nov 2012 | TM02 | Termination of appointment of Barry Jones as a secretary | |
12 Oct 2012 | TM01 | Termination of appointment of Michael Alder as a director | |
14 Sep 2012 | AR01 | Annual return made up to 19 August 2012 with full list of shareholders | |
18 May 2012 | AP01 | Appointment of Mr Anthony Clive Hoare as a director | |
21 Dec 2011 | SH01 |
Statement of capital following an allotment of shares on 14 December 2011
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