LPC HULTON LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/01/2521 January 2025 | Change of details for Mr Simon Richard Ashdown as a person with significant control on 2025-01-21 |
| 07/01/257 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 31/01/2431 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 13/12/2313 December 2023 | Change of details for Mrs Justine Penrose Naviede as a person with significant control on 2023-10-05 |
| 30/10/2330 October 2023 | Cessation of Pervaiz Naviede as a person with significant control on 2023-09-28 |
| 30/10/2330 October 2023 | Notification of Justine Penrose Naviede as a person with significant control on 2023-09-28 |
| 22/09/2322 September 2023 | Confirmation statement made on 2023-09-10 with no updates |
| 04/02/234 February 2023 | Registered office address changed from Canada House, Unit 3C, Broadgate Oldham Broadway Business Park Chadderton Oldham OL9 9XA England to Mentor House Ainsworth Street Blackburn BB1 6AY on 2023-02-04 |
| 31/01/2331 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 25/01/2225 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 21/01/2121 January 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 10/09/2010 September 2020 | CONFIRMATION STATEMENT MADE ON 10/09/20, NO UPDATES |
| 09/09/209 September 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073724910007 |
| 09/09/209 September 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073724910008 |
| 09/09/209 September 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073724910011 |
| 09/09/209 September 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073724910009 |
| 09/09/209 September 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073724910010 |
| 05/08/205 August 2020 | CORPORATE DIRECTOR APPOINTED LPC SECRETARIES LTD |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 29/01/2029 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ATIQ SAIFUDDIN KARIMBHAI ANJARWALLA |
| 29/01/2029 January 2020 | CESSATION OF FAHMID ALI RASHID AS A PSC |
| 14/01/2014 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 10/09/1910 September 2019 | CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 31/01/1931 January 2019 | REGISTERED OFFICE CHANGED ON 31/01/2019 FROM OPTIMUM HOUSE CLIPPERS QUAY SALFORD MANCHESTER M50 3XP |
| 10/12/1810 December 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 10/09/1810 September 2018 | CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 25/10/1725 October 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 13/09/1713 September 2017 | CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES |
| 10/07/1710 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FAHMID ALI RASHID |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 12/09/1612 September 2016 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES |
| 22/08/1622 August 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 24/11/1524 November 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 21/09/1521 September 2015 | Annual return made up to 10 September 2015 with full list of shareholders |
| 19/11/1419 November 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 15/09/1415 September 2014 | Annual return made up to 10 September 2014 with full list of shareholders |
| 09/06/149 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 073724910007 |
| 09/06/149 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 073724910008 |
| 09/06/149 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 073724910009 |
| 09/06/149 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 073724910010 |
| 09/06/149 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 073724910011 |
| 29/05/1429 May 2014 | APPOINTMENT TERMINATED, DIRECTOR PERVAIZ NAVIEDE |
| 22/05/1422 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 22/05/1422 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 22/05/1422 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 22/05/1422 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 09/05/149 May 2014 | DIRECTOR APPOINTED MR SIMON RICHARD ASHDOWN |
| 09/05/149 May 2014 | APPOINTMENT TERMINATED, DIRECTOR CHARLES WHITTLE |
| 10/10/1310 October 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 13/09/1313 September 2013 | Annual return made up to 10 September 2013 with full list of shareholders |
| 31/01/1331 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 18/09/1218 September 2012 | Annual return made up to 10 September 2012 with full list of shareholders |
| 01/03/121 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 15/09/1115 September 2011 | Annual return made up to 10 September 2011 with full list of shareholders |
| 14/09/1114 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PERVAIZ NAVIEDE / 01/01/2011 |
| 29/07/1129 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 29/07/1129 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 28/07/1128 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 28/07/1128 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 28/07/1128 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 28/07/1128 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 27/01/1127 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 27/01/1127 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 25/01/1125 January 2011 | CURRSHO FROM 30/09/2011 TO 30/04/2011 |
| 06/12/106 December 2010 | DIRECTOR APPOINTED PERVAIZ NAVIEDE |
| 02/12/102 December 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD |
| 02/12/102 December 2010 | APPOINTMENT TERMINATED, SECRETARY HBJGW SECRETARIAL SUPPORT LIMITED |
| 02/12/102 December 2010 | DIRECTOR APPOINTED CHARLES ANTHONY WHITTLE |
| 02/12/102 December 2010 | REGISTERED OFFICE CHANGED ON 02/12/2010 FROM ONE ELEVEN EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ UNITED KINGDOM |
| 02/12/102 December 2010 | APPOINTMENT TERMINATED, DIRECTOR HBJGW INCORPORATIONS LIMITED |
| 30/11/1030 November 2010 | COMPANY NAME CHANGED ENSCO 809 LIMITED CERTIFICATE ISSUED ON 30/11/10 |
| 30/11/1030 November 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/09/1010 September 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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