LPC CONSTRUCTION LIMITED

03370155

Documents

Documents
Date Category Description Pages
17 Jul 2024 capital Notice of name or other designation of class of shares 2 Buy now
17 Jul 2024 resolution Resolution 2 Buy now
17 Jul 2024 incorporation Memorandum Articles 38 Buy now
17 Jul 2024 capital Notice of particulars of variation of rights attached to shares 2 Buy now
24 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Nov 2023 accounts Annual Accounts 16 Buy now
23 Jun 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Dec 2022 accounts Annual Accounts 16 Buy now
27 Oct 2022 resolution Resolution 4 Buy now
24 Oct 2022 capital Notice of cancellation of shares 6 Buy now
24 Oct 2022 capital Return of purchase of own shares 3 Buy now
07 Sep 2022 officers Termination of appointment of secretary (Paul Richard Phillips) 1 Buy now
07 Sep 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Jun 2022 confirmation-statement Confirmation Statement With Updates 3 Buy now
28 Jun 2022 officers Change of particulars for secretary (Mr Paul Richard Phillips) 1 Buy now
28 Jun 2022 officers Change of particulars for director (Mr Patrick Leneghan) 2 Buy now
28 Jun 2022 officers Change of particulars for director (Neil Andrew Coates) 2 Buy now
28 Jun 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Jun 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Jun 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Jun 2022 officers Change of particulars for secretary (Mr Paul Richard Phillips) 1 Buy now
17 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Apr 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Feb 2022 accounts Annual Accounts 17 Buy now
29 Oct 2021 officers Termination of appointment of director (Paul Richard Phillips) 1 Buy now
28 Oct 2021 mortgage Statement of satisfaction of a charge 1 Buy now
14 May 2021 officers Change of particulars for director (Mr Paul Richard Phillips) 2 Buy now
14 May 2021 officers Change of particulars for director (Neil Andrew Coates) 2 Buy now
14 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Feb 2021 accounts Annual Accounts 15 Buy now
12 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Mar 2020 accounts Annual Accounts 14 Buy now
17 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Mar 2019 accounts Annual Accounts 11 Buy now
22 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 May 2018 mortgage Statement of satisfaction of a charge 4 Buy now
11 May 2018 mortgage Statement of satisfaction of a charge 4 Buy now
05 Mar 2018 accounts Annual Accounts 12 Buy now
19 Jun 2017 officers Change of particulars for director (Mr Patrick Leneghan) 2 Buy now
19 Jun 2017 officers Change of particulars for director (Neil Andrew Coates) 2 Buy now
19 Jun 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
02 Mar 2017 accounts Annual Accounts 17 Buy now
27 Jun 2016 annual-return Annual Return 6 Buy now
04 Mar 2016 accounts Annual Accounts 6 Buy now
04 Jun 2015 annual-return Annual Return 6 Buy now
11 Mar 2015 accounts Annual Accounts 14 Buy now
29 May 2014 annual-return Annual Return 6 Buy now
04 Mar 2014 accounts Annual Accounts 6 Buy now
30 May 2013 annual-return Annual Return 6 Buy now
05 Mar 2013 mortgage Particulars of a mortgage or charge 6 Buy now
04 Mar 2013 accounts Annual Accounts 6 Buy now
04 Dec 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 May 2012 annual-return Annual Return 6 Buy now
01 Mar 2012 accounts Annual Accounts 6 Buy now
06 Jun 2011 annual-return Annual Return 6 Buy now
17 May 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
13 May 2011 mortgage Particulars of a mortgage or charge 5 Buy now
02 Mar 2011 accounts Annual Accounts 6 Buy now
10 Jun 2010 annual-return Annual Return 5 Buy now
10 Jun 2010 officers Change of particulars for director (Neil Andrew Coates) 2 Buy now
10 Jun 2010 officers Change of particulars for director (Paul Richard Phillips) 2 Buy now
10 Jun 2010 officers Change of particulars for director (Patrick Leneghan) 2 Buy now
01 Mar 2010 accounts Annual Accounts 21 Buy now
01 Jun 2009 annual-return Return made up to 14/05/09; full list of members 4 Buy now
01 Jun 2009 officers Director and secretary's change of particulars / paul phillips / 01/04/2009 1 Buy now
01 Jun 2009 officers Director's change of particulars / neil coates / 01/04/2009 1 Buy now
28 Mar 2009 accounts Annual Accounts 20 Buy now
10 Jun 2008 annual-return Return made up to 14/05/08; full list of members 4 Buy now
12 Feb 2008 accounts Annual Accounts 7 Buy now
22 May 2007 annual-return Return made up to 14/05/07; full list of members 3 Buy now
30 Mar 2007 change-of-name Certificate Change Of Name Company 2 Buy now
20 Feb 2007 accounts Annual Accounts 7 Buy now
17 May 2006 annual-return Return made up to 14/05/06; full list of members 3 Buy now
15 Nov 2005 accounts Annual Accounts 7 Buy now
03 Oct 2005 auditors Auditors Resignation Company 1 Buy now
07 Jun 2005 annual-return Return made up to 14/05/05; full list of members 3 Buy now
24 Mar 2005 accounts Annual Accounts 6 Buy now
16 Dec 2004 capital Ad 22/12/03--------- £ si 200@1 2 Buy now
16 Jul 2004 annual-return Return made up to 14/05/04; full list of members 8 Buy now
17 Jan 2004 capital Nc inc already adjusted 22/12/03 2 Buy now
17 Jan 2004 resolution Resolution 1 Buy now
12 Jan 2004 address Registered office changed on 12/01/04 from: st johns house 4 london road crowborough east sussex TN6 6TT 1 Buy now
10 Oct 2003 officers Director resigned 1 Buy now
25 Sep 2003 accounts Annual Accounts 7 Buy now
28 Jun 2003 annual-return Return made up to 14/05/03; full list of members 9 Buy now
20 Mar 2003 mortgage Particulars of mortgage/charge 5 Buy now
12 Mar 2003 accounts Annual Accounts 6 Buy now
12 Aug 2002 annual-return Return made up to 14/05/02; full list of members 8 Buy now
07 Jun 2002 address Registered office changed on 07/06/02 from: gautam house 1-3 shenley avenue ruislip manor middlesex HA4 6BP 1 Buy now
04 Apr 2002 mortgage Particulars of mortgage/charge 3 Buy now
06 Feb 2002 officers New secretary appointed;new director appointed 2 Buy now
06 Feb 2002 officers New director appointed 2 Buy now
06 Feb 2002 officers New director appointed 2 Buy now
06 Feb 2002 address Registered office changed on 06/02/02 from: 4 burnley close south oxhey watford WD1 6YS 1 Buy now
06 Feb 2002 officers Secretary resigned 1 Buy now
14 Jan 2002 change-of-name Certificate Change Of Name Company 2 Buy now
27 Oct 2001 capital Ad 12/10/01--------- £ si 98@1=98 £ ic 2/100 2 Buy now
19 Oct 2001 accounts Annual Accounts 8 Buy now
20 Jun 2001 annual-return Return made up to 14/05/01; full list of members 6 Buy now
02 Apr 2001 accounts Annual Accounts 8 Buy now