LPM ACQUISITIONS LIMITED

Company number 05995125

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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)
31 Jan 2020 CS01 Confirmation statement made on 27 January 2020 with no updates
22 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
21 Feb 2019 CS01 Confirmation statement made on 27 January 2019 with no updates
12 Dec 2018 MR01 Registration of charge 059951250008, created on 6 December 2018
18 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
02 Feb 2018 CS01 Confirmation statement made on 27 January 2018 with no updates
07 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
27 Jan 2017 CS01 Confirmation statement made on 27 January 2017 with updates
01 Dec 2016 CS01 Confirmation statement made on 10 November 2016 with updates
27 Oct 2016 AA Total exemption full accounts made up to 31 March 2016
19 Sep 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Sep 2016 MR01 Registration of charge 059951250007, created on 30 August 2016
01 Sep 2016 MR04 Satisfaction of charge 5 in full
01 Sep 2016 MR04 Satisfaction of charge 4 in full
01 Sep 2016 MR04 Satisfaction of charge 3 in full
01 Sep 2016 MR04 Satisfaction of charge 2 in full
01 Sep 2016 MR04 Satisfaction of charge 6 in full
25 Feb 2016 AA Full accounts made up to 31 March 2015
04 Jan 2016 AR01 Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1
29 Sep 2015 AP01 Appointment of Mr Simon Kenneth Giles as a director on 28 September 2015
29 Sep 2015 AP03 Appointment of Mr Simon Kenneth Giles as a secretary on 28 September 2015
28 Sep 2015 TM01 Termination of appointment of Mark Ian Saunders as a director on 28 September 2015
28 Sep 2015 TM02 Termination of appointment of Mark Saunders as a secretary on 28 September 2015
22 Jan 2015 AA Full accounts made up to 31 March 2014
09 Dec 2014 AR01 Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 1