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LAKELAND FLUID POWER HOLDINGS LIMITED

Company number 12256041

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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)
10 Oct 2024 CH01 Director's details changed for Mr Linden Taylor on 10 October 2024
10 Oct 2024 PSC04 Change of details for Mr Linden Taylor as a person with significant control on 10 October 2024
10 Oct 2024 CS01 Confirmation statement made on 10 October 2024 with no updates
16 Feb 2024 AA Total exemption full accounts made up to 31 August 2023
10 Oct 2023 CS01 Confirmation statement made on 10 October 2023 with no updates
19 Dec 2022 AA Total exemption full accounts made up to 31 August 2022
10 Oct 2022 CS01 Confirmation statement made on 10 October 2022 with no updates
03 Dec 2021 AA Total exemption full accounts made up to 31 August 2021
22 Oct 2021 CS01 Confirmation statement made on 10 October 2021 with no updates
18 Aug 2021 PSC01 Notification of Linden Taylor as a person with significant control on 29 November 2019
08 Jan 2021 AA Total exemption full accounts made up to 31 August 2020
08 Dec 2020 CS01 Confirmation statement made on 10 October 2020 with updates
01 Dec 2020 PSC07 Cessation of Patrick Martin Taylor as a person with significant control on 29 November 2019
06 Jan 2020 AP01 Appointment of Mr Paul Brian Knox as a director on 29 November 2019
06 Jan 2020 AP01 Appointment of Mr Ian Stuart Gambles as a director on 29 November 2019
06 Jan 2020 AP01 Appointment of Mr Linden Taylor as a director on 29 November 2019
17 Dec 2019 SH08 Change of share class name or designation
17 Dec 2019 SH01 Statement of capital following an allotment of shares on 29 November 2019
  • GBP 1,000
17 Dec 2019 SH10 Particulars of variation of rights attached to shares
17 Dec 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Nov 2019 AA01 Current accounting period shortened from 31 October 2020 to 31 August 2020
11 Oct 2019 NEWINC Incorporation
Statement of capital on 2019-10-11
  • GBP 1