Companies House does not verify the accuracy of the information filed

LUPFAW 499 LIMITED

Company number 11549282

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)
28 Jun 2024	AA	Accounts for a small company made up to 30 September 2023	View PDF Accounts for a small company made up to 30 September 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Dec 2023	CS01	Confirmation statement made on 20 November 2023 with updates	View PDF Confirmation statement made on 20 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
12 Dec 2023	TM02	Termination of appointment of Antonius Petrus Odems as a secretary on 19 November 2023	View PDF Termination of appointment of Antonius Petrus Odems as a secretary on 19 November 2023 - link opens in a new window - 1 page (1 page)
29 Jun 2023	AA	Accounts for a small company made up to 30 September 2022	View PDF Accounts for a small company made up to 30 September 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Dec 2022	CS01	Confirmation statement made on 20 November 2022 with no updates	View PDF Confirmation statement made on 20 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2022	AA	Accounts for a small company made up to 30 September 2021	View PDF Accounts for a small company made up to 30 September 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Apr 2022	AP01	Appointment of Mr Marcel Anton Van Kesteren as a director on 23 March 2022	View PDF Appointment of Mr Marcel Anton Van Kesteren as a director on 23 March 2022 - link opens in a new window - 2 pages (2 pages)
07 Apr 2022	TM01	Termination of appointment of Wilhelmus Josephus Van Beek as a director on 22 March 2022	View PDF Termination of appointment of Wilhelmus Josephus Van Beek as a director on 22 March 2022 - link opens in a new window - 1 page (1 page)
08 Dec 2021	CS01	Confirmation statement made on 20 November 2021 with no updates	View PDF Confirmation statement made on 20 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	AA	Accounts for a small company made up to 30 September 2020	View PDF Accounts for a small company made up to 30 September 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Dec 2020	CS01	Confirmation statement made on 20 November 2020 with no updates	View PDF Confirmation statement made on 20 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2020	AA	Accounts for a dormant company made up to 30 September 2019	View PDF Accounts for a dormant company made up to 30 September 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Dec 2019	CS01	Confirmation statement made on 20 November 2019 with no updates	View PDF Confirmation statement made on 20 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2018	CS01	Confirmation statement made on 20 November 2018 with updates	View PDF Confirmation statement made on 20 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
20 Nov 2018	AD01	Registered office address changed from Yorkshire House East Parade Leeds LS1 5BD England to The Gateway the Gateway Industrial Estate Parkgate Rotherham S62 6JL on 20 November 2018	View PDF Registered office address changed from Yorkshire House East Parade Leeds LS1 5BD England to The Gateway the Gateway Industrial Estate Parkgate Rotherham S62 6JL on 20 November 2018 - link opens in a new window - 1 page (1 page)
20 Nov 2018	PSC02	Notification of Znd Group Bv as a person with significant control on 19 November 2018	View PDF Notification of Znd Group Bv as a person with significant control on 19 November 2018 - link opens in a new window - 1 page (1 page)
20 Nov 2018	PSC07	Cessation of Lupfaw Formations Limited as a person with significant control on 19 November 2018	View PDF Cessation of Lupfaw Formations Limited as a person with significant control on 19 November 2018 - link opens in a new window - 1 page (1 page)
20 Nov 2018	AP03	Appointment of Mr Antonius Petrus Odems as a secretary on 19 November 2018	View PDF Appointment of Mr Antonius Petrus Odems as a secretary on 19 November 2018 - link opens in a new window - 2 pages (2 pages)
20 Nov 2018	TM01	Termination of appointment of Lupfaw Formations Limited as a director on 19 November 2018	View PDF Termination of appointment of Lupfaw Formations Limited as a director on 19 November 2018 - link opens in a new window - 1 page (1 page)
20 Nov 2018	TM01	Termination of appointment of Daniel John Mccormack as a director on 19 November 2018	View PDF Termination of appointment of Daniel John Mccormack as a director on 19 November 2018 - link opens in a new window - 1 page (1 page)
20 Nov 2018	AP01	Appointment of Mr Wilhelmus Josephus Van Beek as a director on 19 November 2018	View PDF Appointment of Mr Wilhelmus Josephus Van Beek as a director on 19 November 2018 - link opens in a new window - 2 pages (2 pages)
20 Nov 2018	AP01	Appointment of Mr James Mclean as a director on 19 November 2018	View PDF Appointment of Mr James Mclean as a director on 19 November 2018 - link opens in a new window - 2 pages (2 pages)
03 Sep 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-03 GBP 1 - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

LUPFAW 499 LIMITED

Filter by category