Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Nov 2024 |
CS01 |
Confirmation statement made on 31 October 2024 with no updates
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24 Oct 2024 |
AP01 |
Appointment of Mrs Laura Watson as a director on 29 May 2024
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19 Jul 2024 |
TM01 |
Termination of appointment of Janet Henshaw as a director on 29 May 2024
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26 Feb 2024 |
AP01 |
Appointment of Cllr Janet Henshaw as a director on 1 February 2024
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26 Feb 2024 |
AP01 |
Appointment of Cllr Jean Flaherty as a director on 1 February 2024
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23 Feb 2024 |
TM01 |
Termination of appointment of Catherine Louise Mitchell as a director on 1 February 2024
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23 Feb 2024 |
TM01 |
Termination of appointment of Russell Lindley Bowden as a director on 1 February 2024
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05 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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04 Dec 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with no updates
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25 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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06 Apr 2023 |
MR01 |
Registration of charge 087565750001, created on 31 March 2023
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30 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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12 Dec 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with no updates
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22 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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05 Nov 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with updates
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24 Mar 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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03 Mar 2021 |
PSC02 |
Notification of Lpp Wire Limited as a person with significant control on 17 December 2020
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03 Mar 2021 |
PSC07 |
Cessation of Lpp Ventures Limited as a person with significant control on 17 December 2020
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03 Mar 2021 |
PSC02 |
Notification of Lpp Ventures Limited as a person with significant control on 17 December 2020
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03 Mar 2021 |
PSC07 |
Cessation of Langtree Property Partners Limited as a person with significant control on 17 December 2020
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25 Nov 2020 |
SH08 |
Change of share class name or designation
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20 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 March 2014
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09 Nov 2020 |
CS01 |
Confirmation statement made on 31 October 2020 with no updates
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09 Nov 2020 |
CH01 |
Director's details changed for Mr John Alfred Downes on 5 November 2020
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08 Sep 2020 |
TM01 |
Termination of appointment of Neal Biddle as a director on 14 August 2020
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