LPT TRADING LTD

Company number 08370814

Date	Type	Description	View / Download
10 May 2024	CH01	Director's details changed for Mrs Harriet Cecilia O'rourke on 1 May 2024	(2 pages)
17 Jan 2024	CS01	Confirmation statement made on 17 January 2024 with updates	(4 pages)
27 Nov 2023	AA	Accounts for a small company made up to 31 March 2023	(14 pages)
27 Jul 2023	AP01	Appointment of Mrs Edwina Katherine Heather Russell Blackford as a director on 17 July 2023	(2 pages)
19 Apr 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
06 Apr 2023	SH01	Statement of capital following an allotment of shares on 30 March 2023 GBP 1,000,100	(3 pages)
06 Mar 2023	TM01	Termination of appointment of Richard Alexander Stephen Carew Chartres as a director on 5 March 2023	(1 page)
10 Feb 2023	AP01	Appointment of Mrs Jane Eleanor Henderson as a director on 8 February 2023	(2 pages)
10 Feb 2023	AP01	Appointment of Mr Peter John Chapman as a director on 8 February 2023	(2 pages)
10 Feb 2023	TM01	Termination of appointment of Norman Macaskill Fraser as a director on 8 February 2023	(1 page)
10 Feb 2023	TM01	Termination of appointment of Elizabeth Hannah Booker as a director on 8 February 2023	(1 page)
17 Jan 2023	CS01	Confirmation statement made on 17 January 2023 with no updates	(3 pages)
28 Nov 2022	AA	Accounts for a small company made up to 31 March 2022	(6 pages)
25 Mar 2022	AA	Accounts for a small company made up to 31 March 2021	(15 pages)
02 Feb 2022	CS01	Confirmation statement made on 22 January 2022 with no updates	(3 pages)
18 Nov 2021	CH01	Director's details changed for Mrs Harriet Cecilia O'rourke on 10 November 2021	(2 pages)
27 Apr 2021	AP01	Appointment of Mr Richard Alexander Stephen Carew Chartres as a director on 20 April 2021	(2 pages)
18 Feb 2021	AA	Full accounts made up to 31 March 2020	(16 pages)
08 Feb 2021	CS01	Confirmation statement made on 22 January 2021 with no updates	(3 pages)
05 Feb 2021	AD01	Registered office address changed from Floor 6, Vinovium House Saddler Street Bishop Auckland DL14 7BH United Kingdom to 58 Kingsway Bishop Auckland DL14 7JF on 5 February 2021	(1 page)
13 Jul 2020	CH01	Director's details changed for Mrs Elizabeth Hannah Booker on 13 July 2020	(2 pages)
21 Feb 2020	CS01	Confirmation statement made on 22 January 2020 with no updates	(3 pages)
13 Dec 2019	AA	Full accounts made up to 31 March 2019	(17 pages)
05 Nov 2019	AP01	Appointment of Mrs Elizabeth Hannah Booker as a director on 23 October 2019	(2 pages)
28 Oct 2019	TM01	Termination of appointment of Matthew Charles Arthur Hutton as a director on 22 October 2019	(1 page)