Companies House does not verify the accuracy of the information filed

LISTER PETTER IPR HOLDINGS LIMITED

Company number 10756101

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
08 Nov 2024	AA	Total exemption full accounts made up to 31 July 2024	View PDF Total exemption full accounts made up to 31 July 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Oct 2024	CS01	Confirmation statement made on 14 September 2024 with no updates	View PDF Confirmation statement made on 14 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2024	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
29 May 2024	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Oct 2023	CS01	Confirmation statement made on 14 September 2023 with no updates	View PDF Confirmation statement made on 14 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Oct 2022	PSC04	Change of details for Mr Naiqiang Xu as a person with significant control on 27 January 2022	View PDF Change of details for Mr Naiqiang Xu as a person with significant control on 27 January 2022 - link opens in a new window - 2 pages (2 pages)
12 Oct 2022	CS01	Confirmation statement made on 14 September 2022 with updates	View PDF Confirmation statement made on 14 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
28 Jan 2022	PSC01	Notification of Naiqiang Xu as a person with significant control on 27 January 2022	View PDF Notification of Naiqiang Xu as a person with significant control on 27 January 2022 - link opens in a new window - 2 pages (2 pages)
28 Jan 2022	PSC07	Cessation of Sleeman & Hawken Limited as a person with significant control on 27 January 2022	View PDF Cessation of Sleeman & Hawken Limited as a person with significant control on 27 January 2022 - link opens in a new window - 1 page (1 page)
28 Jan 2022	AD01	Registered office address changed from Wessex House Teign Road Newton Abbot Devon TQ12 4AA United Kingdom to Rutland House Minerva Business Park Lynch Wood Peterborough PE2 6PZ on 28 January 2022	View PDF Registered office address changed from Wessex House Teign Road Newton Abbot Devon TQ12 4AA United Kingdom to Rutland House Minerva Business Park Lynch Wood Peterborough PE2 6PZ on 28 January 2022 - link opens in a new window - 1 page (1 page)
28 Jan 2022	TM01	Termination of appointment of Ryan James Mason as a director on 27 January 2022	View PDF Termination of appointment of Ryan James Mason as a director on 27 January 2022 - link opens in a new window - 1 page (1 page)
28 Jan 2022	TM01	Termination of appointment of Sean William Mason as a director on 27 January 2022	View PDF Termination of appointment of Sean William Mason as a director on 27 January 2022 - link opens in a new window - 1 page (1 page)
28 Jan 2022	TM01	Termination of appointment of Keith William Mason as a director on 27 January 2022	View PDF Termination of appointment of Keith William Mason as a director on 27 January 2022 - link opens in a new window - 1 page (1 page)
28 Jan 2022	AP01	Appointment of Mr Naiqiang Xu as a director on 27 January 2022	View PDF Appointment of Mr Naiqiang Xu as a director on 27 January 2022 - link opens in a new window - 2 pages (2 pages)
28 Jan 2022	AP01	Appointment of Mr Yee Fong Tan as a director on 27 January 2022	View PDF Appointment of Mr Yee Fong Tan as a director on 27 January 2022 - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
14 Sep 2021	CS01	Confirmation statement made on 14 September 2021 with no updates	View PDF Confirmation statement made on 14 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Oct 2020	CS01	Confirmation statement made on 3 October 2020 with no updates	View PDF Confirmation statement made on 3 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2020	MR04	Satisfaction of charge 107561010001 in full	View PDF Satisfaction of charge 107561010001 in full - link opens in a new window - 1 page (1 page)
14 Apr 2020	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Oct 2019	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 - 26 pages (26 pages)
03 Oct 2019	CS01	Confirmation statement made on 3 October 2019 with updates	View PDF Confirmation statement made on 3 October 2019 with updates - link opens in a new window - 4 pages (4 pages)

Cookies on Companies House services

LISTER PETTER IPR HOLDINGS LIMITED

Filter by category