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LUPFAW 374 LIMITED

Company number 08595845

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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)
12 Oct 2024	AA	Group of companies' accounts made up to 28 December 2023	View PDF Group of companies' accounts made up to 28 December 2023 - link opens in a new window - 27 pages (27 pages)
19 Jul 2024	AP01	Appointment of Mr Ignace Bauwens as a director on 30 May 2024	View PDF Appointment of Mr Ignace Bauwens as a director on 30 May 2024 - link opens in a new window - 2 pages (2 pages)
18 Jul 2024	TM01	Termination of appointment of Douglas Ross Waddell as a director on 30 May 2024	View PDF Termination of appointment of Douglas Ross Waddell as a director on 30 May 2024 - link opens in a new window - 1 page (1 page)
04 Jul 2024	CS01	Confirmation statement made on 3 July 2024 with no updates	View PDF Confirmation statement made on 3 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2024	AP01	Appointment of Ms Rebecca Kate Simonds as a director on 15 March 2024	View PDF Appointment of Ms Rebecca Kate Simonds as a director on 15 March 2024 - link opens in a new window - 2 pages (2 pages)
08 Apr 2024	TM01	Termination of appointment of Peter Michael Herbert as a director on 15 March 2024	View PDF Termination of appointment of Peter Michael Herbert as a director on 15 March 2024 - link opens in a new window - 1 page (1 page)
09 Oct 2023	AA	Group of companies' accounts made up to 29 December 2022	View PDF Group of companies' accounts made up to 29 December 2022 - link opens in a new window - 26 pages (26 pages)
04 Jul 2023	CS01	Confirmation statement made on 3 July 2023 with no updates	View PDF Confirmation statement made on 3 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	AA	Group of companies' accounts made up to 30 December 2021	View PDF Group of companies' accounts made up to 30 December 2021 - link opens in a new window - 25 pages (25 pages)
05 Dec 2022	TM01	Termination of appointment of Huw O'connor as a director on 21 October 2022	View PDF Termination of appointment of Huw O'connor as a director on 21 October 2022 - link opens in a new window - 1 page (1 page)
05 Dec 2022	AP01	Appointment of Mr. Peter Michael Herbert as a director on 21 October 2022	View PDF Appointment of Mr. Peter Michael Herbert as a director on 21 October 2022 - link opens in a new window - 2 pages (2 pages)
12 Jul 2022	CS01	Confirmation statement made on 3 July 2022 with updates	View PDF Confirmation statement made on 3 July 2022 with updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2022	AA01	Previous accounting period extended from 30 November 2021 to 31 December 2021	View PDF Previous accounting period extended from 30 November 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
02 Dec 2021	AA	Group of companies' accounts made up to 26 November 2020	View PDF Group of companies' accounts made up to 26 November 2020 - link opens in a new window - 25 pages (25 pages)
15 Jul 2021	CS01	Confirmation statement made on 3 July 2021 with no updates	View PDF Confirmation statement made on 3 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2021	AP01	Appointment of Mr. Huw O'connor as a director on 2 July 2021	View PDF Appointment of Mr. Huw O'connor as a director on 2 July 2021 - link opens in a new window - 2 pages (2 pages)
15 Jul 2021	TM01	Termination of appointment of Kenneth Arkley as a director on 2 July 2021	View PDF Termination of appointment of Kenneth Arkley as a director on 2 July 2021 - link opens in a new window - 1 page (1 page)
05 May 2021	TM01	Termination of appointment of Stewart John Fairs as a director on 1 April 2021	View PDF Termination of appointment of Stewart John Fairs as a director on 1 April 2021 - link opens in a new window - 1 page (1 page)
05 May 2021	AP01	Appointment of Mr Douglas Ross Waddell as a director on 1 April 2021	View PDF Appointment of Mr Douglas Ross Waddell as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
04 Dec 2020	AA	Group of companies' accounts made up to 28 November 2019	View PDF Group of companies' accounts made up to 28 November 2019 - link opens in a new window - 24 pages (24 pages)
03 Jul 2020	CS01	Confirmation statement made on 3 July 2020 with no updates	View PDF Confirmation statement made on 3 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2019	AA	Group of companies' accounts made up to 29 November 2018	View PDF Group of companies' accounts made up to 29 November 2018 - link opens in a new window - 23 pages (23 pages)
17 Jul 2019	CS01	Confirmation statement made on 3 July 2019 with no updates	View PDF Confirmation statement made on 3 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2018	AA	Accounts for a small company made up to 30 November 2017	View PDF Accounts for a small company made up to 30 November 2017 - link opens in a new window - 17 pages (17 pages)
04 Jul 2018	CS01	Confirmation statement made on 3 July 2018 with updates	View PDF Confirmation statement made on 3 July 2018 with updates - link opens in a new window - 4 pages (4 pages)

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LUPFAW 374 LIMITED

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