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LGV NETWORK LIMITED

Company number 08141059

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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)
28 Nov 2023 AA01 Current accounting period extended from 31 December 2023 to 31 March 2024
17 Jul 2023 CS01 Confirmation statement made on 12 July 2023 with no updates
06 Mar 2023 AA Accounts for a dormant company made up to 31 December 2022
21 Jul 2022 CS01 Confirmation statement made on 12 July 2022 with no updates
27 Apr 2022 AA Accounts for a dormant company made up to 31 December 2021
30 Mar 2022 PSC02 Notification of Ppf Grp Limited as a person with significant control on 30 March 2022
30 Mar 2022 PSC07 Cessation of Timothy Watts as a person with significant control on 30 March 2022
11 Nov 2021 MR04 Satisfaction of charge 081410590004 in full
11 Nov 2021 MR04 Satisfaction of charge 081410590003 in full
11 Nov 2021 MR04 Satisfaction of charge 081410590005 in full
20 Jul 2021 CS01 Confirmation statement made on 12 July 2021 with no updates
10 Jul 2021 AA Accounts for a dormant company made up to 31 December 2020
09 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
17 Jul 2020 CS01 Confirmation statement made on 12 July 2020 with no updates
23 Mar 2020 TM01 Termination of appointment of Steve Davis as a director on 23 March 2020
25 Jul 2019 CS01 Confirmation statement made on 12 July 2019 with no updates
11 Jul 2019 AA Accounts for a small company made up to 31 December 2018
05 Mar 2019 TM01 Termination of appointment of Stephen Andrew Risbridger as a director on 5 March 2019
21 Aug 2018 AA Accounts for a small company made up to 31 December 2017
19 Jul 2018 CS01 Confirmation statement made on 12 July 2018 with no updates
21 May 2018 AD01 Registered office address changed from Unit 9-14 Homefarm Luton Hoo Estate Luton LU1 3TD England to Meriden Hall Main Road Meriden Coventry CV7 7PT on 21 May 2018
28 Sep 2017 AA Full accounts made up to 31 December 2016
26 Jul 2017 CS01 Confirmation statement made on 12 July 2017 with no updates
07 Nov 2016 AD01 Registered office address changed from Meriden Hall Main Road Meriden Coventry CV7 7PT England to Unit 9-14 Homefarm Luton Hoo Estate Luton LU1 3TD on 7 November 2016
26 Jul 2016 CS01 Confirmation statement made on 12 July 2016 with updates