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LEPETOMANE LIMITED

Company number 08986092

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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)
25 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
13 Feb 2024 CS01 Confirmation statement made on 5 February 2024 with no updates
30 May 2023 TM01 Termination of appointment of William Laugharne Morgan as a director on 18 May 2023
30 May 2023 TM01 Termination of appointment of Karl Phillip Devon-Lowe as a director on 18 May 2023
30 May 2023 AP01 Appointment of Mr Mohammed Raza Ali as a director on 18 May 2023
30 May 2023 AP01 Appointment of Ms Zorica Malesevic as a director on 18 May 2023
30 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
16 Feb 2023 CS01 Confirmation statement made on 5 February 2023 with no updates
22 Jun 2022 AA Total exemption full accounts made up to 30 June 2021
16 Feb 2022 CS01 Confirmation statement made on 5 February 2022 with no updates
18 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
26 Feb 2021 CS01 Confirmation statement made on 5 February 2021 with no updates
30 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
11 Feb 2020 CS01 Confirmation statement made on 5 February 2020 with no updates
13 Feb 2019 CS01 Confirmation statement made on 5 February 2019 with updates
27 Dec 2018 SH01 Statement of capital following an allotment of shares on 18 July 2018
  • GBP 1,772,027.00
21 Dec 2018 PSC08 Notification of a person with significant control statement
21 Dec 2018 PSC07 Cessation of Wind Renewables Income Holdco Ltd as a person with significant control on 23 July 2018
20 Dec 2018 AA01 Current accounting period extended from 31 December 2018 to 30 June 2019
07 Oct 2018 AA Accounts for a small company made up to 31 December 2017
03 Aug 2018 AA03 Resignation of an auditor
03 Aug 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jul 2018 PSC07 Cessation of Hallmark Powergen Ltd as a person with significant control on 23 July 2018
24 Jul 2018 PSC02 Notification of Wind Renewables Income Holdco Ltd as a person with significant control on 23 July 2018
24 Jul 2018 MR04 Satisfaction of charge 089860920003 in full