LUFAPAK HOLDINGS LTD

07709434
UNIT 5 LAWFORD HEATH INDUSTRIAL ESTATE LAWFORD HEATH LANE LAWFORD HEATH RUGBY CV23 9EU

Documents

Documents
Date Category Description Pages
28 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jan 2024 accounts Annual Accounts 7 Buy now
31 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Feb 2023 accounts Annual Accounts 7 Buy now
01 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Feb 2022 accounts Annual Accounts 7 Buy now
24 Jan 2022 officers Change of particulars for director (Mrs Lucienne Lopes-Grilli) 2 Buy now
04 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Mar 2021 officers Appointment of director (Mrs Lucienne Lopes-Grilli) 2 Buy now
03 Mar 2021 officers Termination of appointment of director (Kevin Mark Higginson) 1 Buy now
03 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Mar 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Nov 2020 accounts Annual Accounts 7 Buy now
20 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jan 2020 accounts Annual Accounts 8 Buy now
18 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 May 2019 accounts Annual Accounts 6 Buy now
20 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2018 accounts Annual Accounts 7 Buy now
02 Aug 2017 officers Termination of appointment of director (Craig Scott Russell) 1 Buy now
28 Jul 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Apr 2017 accounts Annual Accounts 7 Buy now
17 Mar 2017 officers Appointment of director (Mr Richard James Cookman) 2 Buy now
17 Mar 2017 officers Termination of appointment of director (Peter Jonathan Ward) 1 Buy now
15 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Apr 2016 accounts Annual Accounts 5 Buy now
04 Apr 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/07/15 43 Buy now
16 Mar 2016 other Audit exemption statement of guarantee by parent company for period ending 31/07/15 3 Buy now
16 Mar 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/07/15 1 Buy now
06 Aug 2015 annual-return Annual Return 4 Buy now
01 May 2015 accounts Annual Accounts 6 Buy now
01 May 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 31/07/14 41 Buy now
01 May 2015 other Notice of agreement to exemption from audit of accounts for period ending 31/07/14 1 Buy now
01 May 2015 other Audit exemption statement of guarantee by parent company for period ending 31/07/14 3 Buy now
02 Sep 2014 mortgage Registration of a charge 5 Buy now
28 Aug 2014 officers Appointment of director (Mr Kevin Mark Higginson) 2 Buy now
28 Aug 2014 officers Termination of appointment of director (Marcus Lee Griffiths) 1 Buy now
28 Aug 2014 annual-return Annual Return 4 Buy now
06 May 2014 accounts Annual Accounts 3 Buy now
13 Sep 2013 annual-return Annual Return 4 Buy now
17 May 2013 accounts Annual Accounts 3 Buy now
30 Jul 2012 annual-return Annual Return 4 Buy now
29 Jul 2011 officers Appointment of director (Mr Craig Scott Russell) 2 Buy now
29 Jul 2011 officers Appointment of director (Mr Peter Jonathan Ward) 2 Buy now
29 Jul 2011 capital Return of Allotment of shares 3 Buy now
29 Jul 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Jul 2011 officers Termination of appointment of director (Ssh Directors Limited) 1 Buy now
29 Jul 2011 officers Termination of appointment of director (Peter Crossley) 1 Buy now
29 Jul 2011 officers Termination of appointment of secretary (Ssh Secretaries Limited) 1 Buy now
29 Jul 2011 officers Appointment of director (Mr Marcus Lee Griffith) 2 Buy now
18 Jul 2011 incorporation Incorporation Company 32 Buy now