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LUPFAW 445 LIMITED

Company number 10624646

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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)
20 Sep 2024	AA	Group of companies' accounts made up to 26 December 2023	View PDF Group of companies' accounts made up to 26 December 2023 - link opens in a new window - 42 pages (42 pages)
11 Jun 2024	CS01	Confirmation statement made on 8 June 2024 with no updates	View PDF Confirmation statement made on 8 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 40 pages (40 pages)
21 Jun 2023	CS01	Confirmation statement made on 8 June 2023 with no updates	View PDF Confirmation statement made on 8 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2022	CH01	Director's details changed for Mr Gareth David Williams on 30 November 2022	View PDF Director's details changed for Mr Gareth David Williams on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	PSC04	Change of details for Mr Gareth David Williams as a person with significant control on 30 November 2022	View PDF Change of details for Mr Gareth David Williams as a person with significant control on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
20 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 41 pages (41 pages)
15 Aug 2022	CH01	Director's details changed for Mr Ian Biddle on 12 August 2022	View PDF Director's details changed for Mr Ian Biddle on 12 August 2022 - link opens in a new window - 2 pages (2 pages)
08 Jun 2022	CS01	Confirmation statement made on 8 June 2022 with no updates	View PDF Confirmation statement made on 8 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
08 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
05 Apr 2022	MR04	Satisfaction of charge 106246460001 in full	View PDF Satisfaction of charge 106246460001 in full - link opens in a new window - 1 page (1 page)
21 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 41 pages (41 pages)
09 Jun 2021	CS01	Confirmation statement made on 8 June 2021 with no updates	View PDF Confirmation statement made on 8 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 41 pages (41 pages)
11 Jun 2020	CS01	Confirmation statement made on 8 June 2020 with no updates	View PDF Confirmation statement made on 8 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 43 pages (43 pages)
18 Jun 2019	CS01	Confirmation statement made on 8 June 2019 with no updates	View PDF Confirmation statement made on 8 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2018	AA01	Current accounting period extended from 30 June 2018 to 31 December 2018	View PDF Current accounting period extended from 30 June 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
08 Jun 2018	CS01	Confirmation statement made on 8 June 2018 with updates	View PDF Confirmation statement made on 8 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
23 Apr 2018	CS01	Confirmation statement made on 15 February 2018 with updates	View PDF Confirmation statement made on 15 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
23 Apr 2018	AD01	Registered office address changed from Decoy Bank White Rose Way Doncaster DN4 5JD England to C/O Trupart Limited Decoy Bank White Rose Way Doncaster DN4 5JD on 23 April 2018	View PDF Registered office address changed from Decoy Bank White Rose Way Doncaster DN4 5JD England to C/O Trupart Limited Decoy Bank White Rose Way Doncaster DN4 5JD on 23 April 2018 - link opens in a new window - 1 page (1 page)
18 Apr 2018	PSC01	Notification of Gareth David Williams as a person with significant control on 23 June 2017	View PDF Notification of Gareth David Williams as a person with significant control on 23 June 2017 - link opens in a new window - 2 pages (2 pages)
18 Apr 2018	PSC09	Withdrawal of a person with significant control statement on 18 April 2018	View PDF Withdrawal of a person with significant control statement on 18 April 2018 - link opens in a new window - 2 pages (2 pages)
13 Sep 2017	MR01	Registration of charge 106246460002, created on 4 September 2017	View PDF Registration of charge 106246460002, created on 4 September 2017 - link opens in a new window - 27 pages (27 pages)

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LUPFAW 445 LIMITED

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