LUPFAW SECRETARIAL LIMITED

Company number 04077390

Date	Type	Description	View / Download
10 Oct 2023	CS01	Confirmation statement made on 4 October 2023 with no updates	(3 pages)
05 Sep 2023	AA	Accounts for a dormant company made up to 31 March 2023	(2 pages) Download iXBRL
10 Nov 2022	CS01	Confirmation statement made on 4 October 2022 with no updates	(3 pages)
13 Sep 2022	AA	Accounts for a dormant company made up to 31 March 2022	(3 pages)
22 Jun 2022	AD01	Registered office address changed from Lupton Fawcett Yorkshire House East Parade Leeds LS1 5BD to 2 the Embankment Sovereign Street Leeds LS1 4BA on 22 June 2022	(1 page)
08 Oct 2021	CS01	Confirmation statement made on 4 October 2021 with no updates	(3 pages)
30 Sep 2021	AA	Accounts for a dormant company made up to 31 March 2021	(3 pages)
08 Oct 2020	AA	Accounts for a dormant company made up to 31 March 2020	(3 pages)
05 Oct 2020	CS01	Confirmation statement made on 4 October 2020 with no updates	(3 pages)
10 Oct 2019	CS01	Confirmation statement made on 4 October 2019 with no updates	(3 pages)
26 Sep 2019	AA	Accounts for a dormant company made up to 31 March 2019	(3 pages)
24 Apr 2019	TM01	Termination of appointment of Colin Andrew Lindsay as a director on 24 April 2019	(1 page)
24 Apr 2019	TM01	Termination of appointment of Thomas James Whiteside as a director on 24 April 2019	(1 page)
11 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	(3 pages)
05 Oct 2018	CS01	Confirmation statement made on 4 October 2018 with no updates	(3 pages)
14 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	(3 pages)
04 Oct 2017	CS01	Confirmation statement made on 4 October 2017 with updates	(4 pages)
25 Aug 2017	PSC02	Notification of Lupton Fawcett Llp as a person with significant control on 12 October 2016	(2 pages)
25 Aug 2017	PSC07	Cessation of Kevin Harry Emsley as a person with significant control on 12 October 2016	(1 page)
28 Nov 2016	AA	Accounts for a dormant company made up to 31 March 2016	(2 pages) Download iXBRL
07 Nov 2016	TM01	Termination of appointment of Kevin Harry Emsley as a director on 7 November 2016	(1 page)
11 Oct 2016	CS01	Confirmation statement made on 4 October 2016 with updates	(5 pages)
07 Oct 2016	TM01	Termination of appointment of Christopher Richard Waterhouse as a director on 18 December 2015	(1 page)
14 Nov 2015	AA	Accounts for a dormant company made up to 31 March 2015	(3 pages)
22 Oct 2015	AR01	Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 1	(9 pages)