Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Mar 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with no updates
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Feb 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with no updates
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Feb 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with no updates
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17 Dec 2021 |
AP01 |
Appointment of Mr Colin Todd as a director on 17 December 2021
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09 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Feb 2021 |
CS01 |
Confirmation statement made on 14 February 2021 with updates
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21 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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22 Oct 2020 |
PSC07 |
Cessation of Carl David Sharkey as a person with significant control on 5 June 2020
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22 Oct 2020 |
PSC02 |
Notification of Lpe Group Ltd as a person with significant control on 5 June 2020
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12 Mar 2020 |
CS01 |
Confirmation statement made on 14 February 2020 with updates
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10 Mar 2020 |
AD01 |
Registered office address changed from 1 Ripley Road Bradford BD4 7EX England to Unit D3, Grovehill Industrial Estate Annie Reed Road Beverley HU17 0LF on 10 March 2020
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17 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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29 May 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-05-17
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28 May 2019 |
PSC01 |
Notification of Carl David Sharkey as a person with significant control on 31 March 2019
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28 May 2019 |
PSC07 |
Cessation of Lpe Group Ltd as a person with significant control on 31 March 2019
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28 May 2019 |
TM01 |
Termination of appointment of Simon Michael Bradbury as a director on 30 April 2019
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14 Feb 2019 |
CS01 |
Confirmation statement made on 14 February 2019 with no updates
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17 Jan 2019 |
AA01 |
Previous accounting period shortened from 30 April 2019 to 31 December 2018
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10 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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17 Oct 2018 |
CH01 |
Director's details changed for Mr Carl David Sharkey on 29 January 2018
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17 Oct 2018 |
CH01 |
Director's details changed for Mr Simon Michael Bradbury on 14 November 2017
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20 Mar 2018 |
CS01 |
Confirmation statement made on 21 February 2018 with no updates
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29 Jan 2018 |
CH01 |
Director's details changed for Mr Carl David Sharkey on 29 January 2018
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