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LUPFAW 471 LIMITED

Company number 10994595

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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 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
27 Jun 2024 AD01 Registered office address changed from Unit 2 Stourton Business Park Wakefield Road Leeds LS10 1DS England to Ricketts House Stourton Business Park Wakefield Road Leeds LS10 1DS on 27 June 2024
27 Jun 2024 AD01 Registered office address changed from Unit 3 Rcs Ltd, Unit 3, Stourton Business Park Wakefield Road Leeds West Yorkshire LS10 1DS England to Unit 2 Stourton Business Park Wakefield Road Leeds LS10 1DS on 27 June 2024
25 Jan 2024 CS01 Confirmation statement made on 5 January 2024 with no updates
05 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
27 Feb 2023 MR04 Satisfaction of charge 109945950001 in full
27 Feb 2023 MR04 Satisfaction of charge 109945950002 in full
13 Jan 2023 PSC01 Notification of John Lendymore Ibson Riley as a person with significant control on 1 January 2023
13 Jan 2023 PSC01 Notification of Alexandra Riley as a person with significant control on 1 January 2023
13 Jan 2023 PSC01 Notification of Ryan David Boland as a person with significant control on 1 January 2023
13 Jan 2023 PSC01 Notification of Jamie Richard Boland as a person with significant control on 1 January 2023
06 Jan 2023 PSC01 Notification of John Lendymore Riley as a person with significant control on 4 October 2018
06 Jan 2023 PSC01 Notification of David Thomas Patrick Boland as a person with significant control on 4 October 2018
06 Jan 2023 PSC09 Withdrawal of a person with significant control statement on 6 January 2023
05 Jan 2023 CS01 Confirmation statement made on 5 January 2023 with updates
13 Oct 2022 CS01 Confirmation statement made on 2 October 2022 with no updates
14 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
21 Oct 2021 CS01 Confirmation statement made on 2 October 2021 with no updates
21 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
11 Jan 2021 AD01 Registered office address changed from Hanwiz House Milner Way Ossett WF5 9JF England to Unit 3 Rcs Ltd, Unit 3, Stourton Business Park Wakefield Road Leeds West Yorkshire LS10 1DS on 11 January 2021
05 Jan 2021 AA Total exemption full accounts made up to 31 December 2019
12 Nov 2020 CS01 Confirmation statement made on 2 October 2020 with no updates
24 Oct 2019 CS01 Confirmation statement made on 2 October 2019 with no updates
05 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
26 Jun 2019 AA01 Previous accounting period extended from 31 October 2018 to 31 December 2018