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LMP SERVICE STATION LIMITED

Company number 03341076

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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)
18 Jun 2024 CS01 Confirmation statement made on 1 June 2024 with no updates
08 Jun 2023 AA Total exemption full accounts made up to 28 December 2022
08 Jun 2023 AA Total exemption full accounts made up to 28 December 2021
08 Jun 2023 AA Total exemption full accounts made up to 28 December 2020
08 Jun 2023 PSC04 Change of details for Manindar Parekh as a person with significant control on 7 June 2023
07 Jun 2023 CS01 Confirmation statement made on 7 June 2023 with updates
07 Jun 2023 PSC04 Change of details for Mrs Liilaa Parekh as a person with significant control on 7 June 2023
21 Feb 2023 PSC04 Change of details for Mrs Liilaa Parekh as a person with significant control on 12 March 2017
20 Feb 2023 CS01 Confirmation statement made on 15 April 2022 with no updates
20 Feb 2023 PSC01 Notification of Manindar Parekh as a person with significant control on 12 March 2017
20 Feb 2023 TM01 Termination of appointment of Liilaa Parekh as a director on 20 February 2023
20 Feb 2023 CS01 Confirmation statement made on 15 April 2021 with updates
20 Feb 2023 AP03 Appointment of Manindar Parekh as a secretary on 20 February 2023
20 Feb 2023 AP01 Appointment of Manindar Parekh as a director on 20 February 2023
20 Feb 2023 AD01 Registered office address changed from 43 Watercall Avenue Coventry CV3 5AW to 7 Greenhill House Greenhill Twyford Banbury OX17 3FJ on 20 February 2023
10 Jun 2021 AA01 Previous accounting period extended from 28 June 2020 to 28 December 2020
15 Apr 2020 CS01 Confirmation statement made on 15 April 2020 with updates
15 Apr 2020 CH01 Director's details changed for Mrs Liilaa Parekh on 15 April 2020
15 Apr 2020 PSC04 Change of details for Mrs Liilaa Parekh as a person with significant control on 12 March 2017
15 Apr 2020 PSC07 Cessation of Manindar Parekh as a person with significant control on 12 March 2017
15 Apr 2020 TM02 Termination of appointment of Manindar Parekh as a secretary on 15 April 2020
27 Mar 2020 AA Total exemption full accounts made up to 29 June 2019
25 Sep 2019 AA Total exemption full accounts made up to 29 June 2018
26 Jun 2019 AA01 Previous accounting period shortened from 29 June 2018 to 28 June 2018
29 Apr 2019 CS01 Confirmation statement made on 27 March 2019 with updates