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LPD ELECTRICAL WHOLESALERS LTD

Company number 03698287

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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)
17 Nov 2023 AA Unaudited abridged accounts made up to 28 February 2023
17 Oct 2023 CS01 Confirmation statement made on 8 October 2023 with no updates
16 Nov 2022 AAMD Amended accounts made up to 28 February 2022
10 Nov 2022 AA Unaudited abridged accounts made up to 28 February 2022
12 Oct 2022 CS01 Confirmation statement made on 8 October 2022 with updates
05 Sep 2022 SH02 Sub-division of shares on 3 August 2022
10 Aug 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivided shares / company business 03/08/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Aug 2022 MA Memorandum and Articles of Association
10 Aug 2022 MA Memorandum and Articles of Association
10 Aug 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Subdiv 03/08/2022
24 Jun 2022 PSC04 Change of details for Mr Vincent Priest as a person with significant control on 24 June 2022
24 Jun 2022 CH01 Director's details changed for Mr Vincent Priest on 24 June 2022
24 Jun 2022 CH01 Director's details changed for Mr Vincent Priest on 24 June 2022
03 Dec 2021 SH06 Cancellation of shares. Statement of capital on 11 October 2021
  • GBP 170
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
03 Dec 2021 SH03 Purchase of own shares.
19 Oct 2021 TM01 Termination of appointment of Gary Stephen Rimmer as a director on 11 October 2021
08 Oct 2021 CS01 Confirmation statement made on 8 October 2021 with updates
19 Aug 2021 AD01 Registered office address changed from E1 E1 Moss Industrial Estate Leigh WN7 3PT England to E1 Moss Industrial Estate Leigh Lancashire WN7 3PT on 19 August 2021
16 Aug 2021 AA Unaudited abridged accounts made up to 28 February 2021
16 Aug 2021 AD01 Registered office address changed from C3(2) Moss Industrial Estate St Helens Road Leigh Lancashire WN7 3PT to E1 E1 Moss Industrial Estate Leigh WN7 3PT on 16 August 2021
20 Jan 2021 CS01 Confirmation statement made on 20 January 2021 with no updates
06 Jan 2021 AA Unaudited abridged accounts made up to 28 February 2020
30 Jan 2020 CS01 Confirmation statement made on 20 January 2020 with no updates
19 Nov 2019 AA Unaudited abridged accounts made up to 28 February 2019
23 Jan 2019 CS01 Confirmation statement made on 20 January 2019 with no updates