Companies House does not verify the accuracy of the information filed

LIPHOOK A3 SERVICES LIMITED

Company number 12369761

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)
06 Jan 2025	CS01	Confirmation statement made on 17 December 2024 with no updates	View PDF Confirmation statement made on 17 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
01 Aug 2024	MR01	Registration of charge 123697610004, created on 25 July 2024	View PDF Registration of charge 123697610004, created on 25 July 2024 - link opens in a new window - 38 pages (38 pages)
29 Jul 2024	MR01	Registration of charge 123697610003, created on 25 July 2024	View PDF Registration of charge 123697610003, created on 25 July 2024 - link opens in a new window - 26 pages (26 pages)
23 Jul 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
11 Jun 2024	MR04	Satisfaction of charge 123697610001 in full	View PDF Satisfaction of charge 123697610001 in full - link opens in a new window - 1 page (1 page)
11 Jun 2024	MR04	Satisfaction of charge 123697610002 in full	View PDF Satisfaction of charge 123697610002 in full - link opens in a new window - 1 page (1 page)
18 Jan 2024	CS01	Confirmation statement made on 17 December 2023 with no updates	View PDF Confirmation statement made on 17 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
19 Jan 2023	CS01	Confirmation statement made on 17 December 2022 with no updates	View PDF Confirmation statement made on 17 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Feb 2022	CS01	Confirmation statement made on 17 December 2021 with no updates	View PDF Confirmation statement made on 17 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Oct 2021	MR01	Registration of charge 123697610001, created on 22 October 2021	View PDF Registration of charge 123697610001, created on 22 October 2021 - link opens in a new window - 22 pages (22 pages)
26 Oct 2021	MR01	Registration of charge 123697610002, created on 22 October 2021	View PDF Registration of charge 123697610002, created on 22 October 2021 - link opens in a new window - 28 pages (28 pages)
29 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Feb 2021	CS01	Confirmation statement made on 17 December 2020 with no updates	View PDF Confirmation statement made on 17 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2020	AA01	Previous accounting period shortened from 31 December 2020 to 31 March 2020	View PDF Previous accounting period shortened from 31 December 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
16 Jul 2020	TM01	Termination of appointment of Tim Ellis as a director on 28 June 2020	View PDF Termination of appointment of Tim Ellis as a director on 28 June 2020 - link opens in a new window - 1 page (1 page)
22 Jun 2020	AD01	Registered office address changed from P N H Unit 8a Petersfield GU32 3QG England to Unit 5 Passfield Business Centre Lynchborough Road Passfield Liphook GU30 7SB on 22 June 2020	View PDF Registered office address changed from P N H Unit 8a Petersfield GU32 3QG England to Unit 5 Passfield Business Centre Lynchborough Road Passfield Liphook GU30 7SB on 22 June 2020 - link opens in a new window - 1 page (1 page)
18 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-18 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-18 GBP 100 - link opens in a new window - 11 pages (11 pages)

Cookies on Companies House services

LIPHOOK A3 SERVICES LIMITED

Filter by category