Companies House does not verify the accuracy of the information filed

LWRNPC1 LIMITED

Company number 08100373

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Aug 2025	AP01	Appointment of Mr Gordon Frederick Briscoe as a director on 15 August 2025	View PDF Appointment of Mr Gordon Frederick Briscoe as a director on 15 August 2025 - link opens in a new window - 2 pages (2 pages)
18 Aug 2025	TM01	Termination of appointment of Jack Alois Negro as a director on 15 August 2025	View PDF Termination of appointment of Jack Alois Negro as a director on 15 August 2025 - link opens in a new window - 1 page (1 page)
16 Jul 2025	TM01	Termination of appointment of Oliver Derrick Murphy as a director on 30 June 2025	View PDF Termination of appointment of Oliver Derrick Murphy as a director on 30 June 2025 - link opens in a new window - 1 page (1 page)
28 May 2025	TM01	Termination of appointment of Samuel Murphy as a director on 2 May 2025	View PDF Termination of appointment of Samuel Murphy as a director on 2 May 2025 - link opens in a new window - 1 page (1 page)
23 Jan 2025	CERTNM	Company name changed likewize repair LIMITED\certificate issued on 23/01/25 RES15 ‐ Change company name resolution on 2025-01-17	View PDF Company name changed likewize repair LIMITED\certificate issued on 23/01/25 RES15 ‐ Change company name resolution on 2025-01-17 - link opens in a new window - 2 pages (2 pages)
23 Jan 2025	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
10 Dec 2024	CS01	Confirmation statement made on 9 December 2024 with updates	View PDF Confirmation statement made on 9 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 Dec 2024	PSC05	Change of details for Wdc Limited as a person with significant control on 18 December 2023	View PDF Change of details for Wdc Limited as a person with significant control on 18 December 2023 - link opens in a new window - 2 pages (2 pages)
31 May 2024	SH01	Statement of capital following an allotment of shares on 28 May 2024 GBP 5,602	View PDF Statement of capital following an allotment of shares on 28 May 2024 GBP 5,602 - link opens in a new window - 3 pages (3 pages)
27 Feb 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages) Download iXBRL
11 Dec 2023	CS01	Confirmation statement made on 9 December 2023 with no updates	View PDF Confirmation statement made on 9 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2023	AP01	Appointment of Mr Andrew James Morris as a director on 1 September 2023	View PDF Appointment of Mr Andrew James Morris as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
01 Sep 2023	TM01	Termination of appointment of Gerard Patrick O'keeffe as a director on 1 September 2023	View PDF Termination of appointment of Gerard Patrick O'keeffe as a director on 1 September 2023 - link opens in a new window - 1 page (1 page)
30 Jun 2023	AP01	Appointment of Mr Daniel Edward Parkinson as a director on 30 June 2023	View PDF Appointment of Mr Daniel Edward Parkinson as a director on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
30 Jun 2023	TM01	Termination of appointment of Peter Martin Adams as a director on 30 June 2023	View PDF Termination of appointment of Peter Martin Adams as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
31 Mar 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages) Download iXBRL
09 Dec 2022	CS01	Confirmation statement made on 9 December 2022 with no updates	View PDF Confirmation statement made on 9 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2022	CERTNM	Company name changed revive a phone LIMITED\certificate issued on 28/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-28	View PDF Company name changed revive a phone LIMITED\certificate issued on 28/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-28 - link opens in a new window - 3 pages (3 pages)
20 Dec 2021	CS01	Confirmation statement made on 9 December 2021 with updates	View PDF Confirmation statement made on 9 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2021	PSC05	Change of details for Wdc Limited as a person with significant control on 18 June 2021	View PDF Change of details for Wdc Limited as a person with significant control on 18 June 2021 - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	PSC07	Cessation of Bios Group Limited as a person with significant control on 18 June 2021	View PDF Cessation of Bios Group Limited as a person with significant control on 18 June 2021 - link opens in a new window - 1 page (1 page)
22 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
22 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
11 Oct 2021	TM01	Termination of appointment of Richard Baxendale as a director on 11 October 2021	View PDF Termination of appointment of Richard Baxendale as a director on 11 October 2021 - link opens in a new window - 1 page (1 page)
04 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages) Download iXBRL

Cookies on Companies House services

LWRNPC1 LIMITED

Filter by category