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LPHV GROUP LIMITED

Company number 10432975

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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)
20 Nov 2019	PSC04	Change of details for Michael Paul Griffin as a person with significant control on 13 November 2019	View PDF Change of details for Michael Paul Griffin as a person with significant control on 13 November 2019 - link opens in a new window - 2 pages (2 pages)
20 Nov 2019	PSC04	Change of details for Joseph Michael Griffin as a person with significant control on 13 November 2019	View PDF Change of details for Joseph Michael Griffin as a person with significant control on 13 November 2019 - link opens in a new window - 2 pages (2 pages)
15 Nov 2019	PSC04	Change of details for Michael Paul Griffin as a person with significant control on 13 November 2019	View PDF Change of details for Michael Paul Griffin as a person with significant control on 13 November 2019 - link opens in a new window - 2 pages (2 pages)
15 Nov 2019	PSC04	Change of details for Joseph Michael Griffin as a person with significant control on 13 November 2019	View PDF Change of details for Joseph Michael Griffin as a person with significant control on 13 November 2019 - link opens in a new window - 2 pages (2 pages)
15 Nov 2019	PSC04	Change of details for Michael Paul Griffin as a person with significant control on 13 November 2019	View PDF Change of details for Michael Paul Griffin as a person with significant control on 13 November 2019 - link opens in a new window - 2 pages (2 pages)
13 Nov 2019	CS01	Confirmation statement made on 17 October 2019 with updates	View PDF Confirmation statement made on 17 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
13 Nov 2019	CH01	Director's details changed for Mr Michael Paul Griffin on 13 November 2019	View PDF Director's details changed for Mr Michael Paul Griffin on 13 November 2019 - link opens in a new window - 2 pages (2 pages)
13 Nov 2019	PSC04	Change of details for Joseph Griffin as a person with significant control on 13 November 2019	View PDF Change of details for Joseph Griffin as a person with significant control on 13 November 2019 - link opens in a new window - 2 pages (2 pages)
13 Nov 2019	PSC04	Change of details for Michael Griffin as a person with significant control on 13 November 2019	View PDF Change of details for Michael Griffin as a person with significant control on 13 November 2019 - link opens in a new window - 2 pages (2 pages)
13 Nov 2019	CH01	Director's details changed for Mr Joseph Griffin on 13 November 2019	View PDF Director's details changed for Mr Joseph Griffin on 13 November 2019 - link opens in a new window - 2 pages (2 pages)
30 Aug 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Jul 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-12	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-12 - link opens in a new window - 3 pages (3 pages)
20 Feb 2019	CH01	Director's details changed for Mr Michael Paul Griffin on 19 February 2019	View PDF Director's details changed for Mr Michael Paul Griffin on 19 February 2019 - link opens in a new window - 2 pages (2 pages)
20 Feb 2019	CH01	Director's details changed for Mr Joseph Griffin on 19 February 2019	View PDF Director's details changed for Mr Joseph Griffin on 19 February 2019 - link opens in a new window - 2 pages (2 pages)
19 Feb 2019	AD01	Registered office address changed from Leonard House, 7 Newman Road Bromley BR1 1RJ England to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 19 February 2019	View PDF Registered office address changed from Leonard House, 7 Newman Road Bromley BR1 1RJ England to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 19 February 2019 - link opens in a new window - 1 page (1 page)
24 Oct 2018	CS01	Confirmation statement made on 17 October 2018 with no updates	View PDF Confirmation statement made on 17 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
18 Sep 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Sep 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Nov 2017	CS01	Confirmation statement made on 17 October 2017 with no updates	View PDF Confirmation statement made on 17 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2016	NEWINC	Incorporation Statement of capital on 2016-10-18 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-10-18 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 14 pages (14 pages)

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LPHV GROUP LIMITED

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