LP HOLDCO LIMITED

Company number 08323278

Date	Type	Description	View / Download
04 Dec 2019	CS01	Confirmation statement made on 4 December 2019 with no updates	(3 pages)
15 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(37 pages)
04 Dec 2018	CS01	Confirmation statement made on 4 December 2018 with updates	(5 pages)
27 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	(35 pages)
20 Dec 2017	CS01	Confirmation statement made on 20 December 2017 with updates	(5 pages)
19 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(36 pages)
05 Apr 2017	TM01	Termination of appointment of Miranda Elizabeth Eckersley as a director on 22 March 2017	(1 page)
21 Dec 2016	CS01	Confirmation statement made on 20 December 2016 with updates	(9 pages)
23 Sep 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(36 pages)
18 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	(36 pages)
16 Dec 2015	AR01	Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 94,213.38	(11 pages)
09 Nov 2015	AA	Group of companies' accounts made up to 31 December 2014	(31 pages)
02 Jun 2015	AP01	Appointment of Mark Rogers as a director on 8 May 2015	(2 pages)
17 Dec 2014	AR01	Annual return made up to 7 December 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 94,213.38	(10 pages)
29 Oct 2014	TM02	Termination of appointment of St James's Place Administration Limited as a secretary on 7 October 2014	(1 page)
28 Oct 2014	TM02	Termination of appointment of a secretary	(1 page)
28 Oct 2014	AP04	Appointment of St. James's Place Corporate Secretary Limited as a secretary on 7 October 2014	(2 pages)
19 Aug 2014	AA	Group of companies' accounts made up to 31 December 2013	(32 pages)
12 Jun 2014	CH01	Director's details changed for Mr Iain Rob Rayner on 27 May 2014	(2 pages)
23 Dec 2013	AR01	Annual return made up to 7 December 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 94,213.38	(10 pages)
13 Aug 2013	AP04	Appointment of St James's Place Administration Limited as a secretary on 18 July 2013	(3 pages)
13 Aug 2013	AP01	Appointment of Mrs Miranda Elizabeth Eckersley as a director	(3 pages)
13 Aug 2013	AD01	Registered office address changed from 2 Oakfield Road Clifton Bristol BS8 2AL United Kingdom on 13 August 2013	(2 pages)
27 Feb 2013	AP01	Appointment of Mr Graham Lewis as a director	(3 pages)
27 Feb 2013	AP01	Appointment of Nicola Clare Mould as a director	(3 pages)