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PROJECT LAFITE BIDCO LIMITED

Company number 12744624

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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)
17 Oct 2024	MR01	Registration of charge 127446240007, created on 15 October 2024	View PDF Registration of charge 127446240007, created on 15 October 2024 - link opens in a new window - 50 pages (50 pages)
19 Sep 2024	MR04	Satisfaction of charge 127446240005 in full	View PDF Satisfaction of charge 127446240005 in full - link opens in a new window - 1 page (1 page)
19 Sep 2024	MR04	Satisfaction of charge 127446240004 in full	View PDF Satisfaction of charge 127446240004 in full - link opens in a new window - 1 page (1 page)
27 Aug 2024	TM01	Termination of appointment of Tom Wildig as a director on 16 August 2024	View PDF Termination of appointment of Tom Wildig as a director on 16 August 2024 - link opens in a new window - 1 page (1 page)
27 Aug 2024	TM01	Termination of appointment of Stephen Michael Richardson as a director on 16 August 2024	View PDF Termination of appointment of Stephen Michael Richardson as a director on 16 August 2024 - link opens in a new window - 1 page (1 page)
27 Aug 2024	TM01	Termination of appointment of Stephen Dolton as a director on 16 August 2024	View PDF Termination of appointment of Stephen Dolton as a director on 16 August 2024 - link opens in a new window - 1 page (1 page)
27 Aug 2024	TM01	Termination of appointment of Muhammad Sadique as a director on 16 August 2024	View PDF Termination of appointment of Muhammad Sadique as a director on 16 August 2024 - link opens in a new window - 1 page (1 page)
27 Aug 2024	TM01	Termination of appointment of Darren Roy Powell as a director on 16 August 2024	View PDF Termination of appointment of Darren Roy Powell as a director on 16 August 2024 - link opens in a new window - 1 page (1 page)
27 Aug 2024	AP01	Appointment of Mr Antony David Buck as a director on 16 August 2024	View PDF Appointment of Mr Antony David Buck as a director on 16 August 2024 - link opens in a new window - 2 pages (2 pages)
23 May 2024	AD01	Registered office address changed from Oasis Business Park Parkside Place Oasis Business Park Skelmersdale Lancashire WN8 9rd United Kingdom to Unit 16 Whitehills Business Park Thompson Road Blackpool FY4 5PN on 23 May 2024	View PDF Registered office address changed from Oasis Business Park Parkside Place Oasis Business Park Skelmersdale Lancashire WN8 9rd United Kingdom to Unit 16 Whitehills Business Park Thompson Road Blackpool FY4 5PN on 23 May 2024 - link opens in a new window - 1 page (1 page)
22 May 2024	CS01	Confirmation statement made on 1 May 2024 with no updates	View PDF Confirmation statement made on 1 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2024	MR04	Satisfaction of charge 127446240006 in full	View PDF Satisfaction of charge 127446240006 in full - link opens in a new window - 1 page (1 page)
01 May 2024	MR04	Satisfaction of charge 127446240002 in full	View PDF Satisfaction of charge 127446240002 in full - link opens in a new window - 1 page (1 page)
01 May 2024	MR04	Satisfaction of charge 127446240001 in full	View PDF Satisfaction of charge 127446240001 in full - link opens in a new window - 1 page (1 page)
29 Apr 2024	MR04	Satisfaction of charge 127446240003 in full	View PDF Satisfaction of charge 127446240003 in full - link opens in a new window - 1 page (1 page)
29 Mar 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 23 pages (23 pages)
07 Jul 2023	TM01	Termination of appointment of James Winterbottom as a director on 28 June 2023	View PDF Termination of appointment of James Winterbottom as a director on 28 June 2023 - link opens in a new window - 1 page (1 page)
22 May 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 22 pages (22 pages)
02 May 2023	CS01	Confirmation statement made on 1 May 2023 with no updates	View PDF Confirmation statement made on 1 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2022	AP01	Appointment of Mr Leigh Goodland as a director on 24 May 2022	View PDF Appointment of Mr Leigh Goodland as a director on 24 May 2022 - link opens in a new window - 2 pages (2 pages)
10 May 2022	CS01	Confirmation statement made on 1 May 2022 with no updates	View PDF Confirmation statement made on 1 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 22 pages (22 pages)
12 Aug 2021	CS01	Confirmation statement made on 14 July 2021 with updates	View PDF Confirmation statement made on 14 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 Aug 2021	AP01	Appointment of Mr Darren Roy Powell as a director on 5 July 2021	View PDF Appointment of Mr Darren Roy Powell as a director on 5 July 2021 - link opens in a new window - 2 pages (2 pages)
16 Mar 2021	TM01	Termination of appointment of Martin Roy Ashcroft as a director on 12 March 2021	View PDF Termination of appointment of Martin Roy Ashcroft as a director on 12 March 2021 - link opens in a new window - 1 page (1 page)

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PROJECT LAFITE BIDCO LIMITED

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