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LPC CONSTRUCTION LIMITED

Company number 03370155

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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)
13 Nov 2023 AA Accounts for a small company made up to 31 May 2023
23 Jun 2023 CS01 Confirmation statement made on 23 June 2023 with updates
21 Dec 2022 AA Accounts for a small company made up to 31 May 2022
27 Oct 2022 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Oct 2022 SH06 Cancellation of shares. Statement of capital on 11 August 2022
  • GBP 200
24 Oct 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
07 Sep 2022 TM02 Termination of appointment of Paul Richard Phillips as a secretary on 18 August 2022
07 Sep 2022 PSC07 Cessation of Paul Richard Phillips as a person with significant control on 11 August 2022
28 Jun 2022 CS01 Confirmation statement made on 23 June 2022 with updates
28 Jun 2022 CH03 Secretary's details changed for Mr Paul Richard Phillips on 23 June 2022
28 Jun 2022 CH01 Director's details changed for Mr Patrick Leneghan on 23 June 2022
28 Jun 2022 CH01 Director's details changed for Neil Andrew Coates on 23 June 2022
28 Jun 2022 PSC04 Change of details for Mr Paul Richard Phillips as a person with significant control on 23 June 2022
28 Jun 2022 PSC04 Change of details for Neil Andrew Coates as a person with significant control on 23 June 2022
28 Jun 2022 PSC04 Change of details for Mr Patrick Leneghan as a person with significant control on 23 June 2022
22 Jun 2022 CH03 Secretary's details changed for Mr Paul Richard Phillips on 22 June 2022
17 May 2022 CS01 Confirmation statement made on 14 May 2022 with no updates
05 Apr 2022 PSC04 Change of details for Mr Paul Richard Phillips as a person with significant control on 5 April 2022
28 Feb 2022 AA Accounts for a small company made up to 31 May 2021
29 Oct 2021 TM01 Termination of appointment of Paul Richard Phillips as a director on 28 October 2021
28 Oct 2021 MR04 Satisfaction of charge 4 in full
14 May 2021 CH01 Director's details changed for Mr Paul Richard Phillips on 14 May 2021
14 May 2021 CH01 Director's details changed for Neil Andrew Coates on 14 May 2021
14 May 2021 CS01 Confirmation statement made on 14 May 2021 with no updates
18 Feb 2021 AA Accounts for a small company made up to 31 May 2020