LAPWING BUILDERS LTD

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Company Documents

DateDescription
28/10/2528 October 2025 NewCompulsory strike-off action has been discontinued

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27/10/2527 October 2025 NewConfirmation statement made on 2025-07-31 with updates

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23/10/2523 October 2025 NewDirector's details changed for Mr Gary Peter Turner on 2025-01-01

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23/10/2523 October 2025 NewChange of details for Mr Gary Peter Turner as a person with significant control on 2025-01-01

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23/10/2523 October 2025 NewDirector's details changed for Mr Gary Peter Turner on 2025-01-01

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21/10/2521 October 2025 NewFirst Gazette notice for compulsory strike-off

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21/10/2521 October 2025 NewFirst Gazette notice for compulsory strike-off

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31/01/2531 January 2025 Change of details for Mr Gary Peter Turner as a person with significant control on 2016-04-06

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24/12/2424 December 2024 Micro company accounts made up to 2024-03-31

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02/08/242 August 2024 Confirmation statement made on 2024-07-31 with no updates

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22/12/2322 December 2023 Micro company accounts made up to 2023-03-31

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02/08/232 August 2023 Confirmation statement made on 2023-07-31 with no updates

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01/08/231 August 2023 Cessation of Paul Cheesmond as a person with significant control on 2022-12-15

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/12/2221 December 2022 Total exemption full accounts made up to 2022-03-31

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15/12/2215 December 2022 Termination of appointment of Paul Cheesmond as a director on 2022-12-15

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15/12/2215 December 2022 Appointment of Mr Gary Peter Turner as a director on 2022-12-15

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15/12/2215 December 2022 Registered office address changed from The Old Manse Saughtree Newcastleton Roxburghshire TD9 0SW to Summit House Mitchell Street Edinburgh EH6 7BD on 2022-12-15

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/12/2122 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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10/08/2010 August 2020 CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES

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23/12/1923 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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03/01/193 January 2019 31/03/18 TOTAL EXEMPTION FULL

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06/08/186 August 2018 CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES

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05/01/185 January 2018 31/03/17 TOTAL EXEMPTION FULL

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07/08/177 August 2017 CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES

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20/12/1620 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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11/08/1611 August 2016 CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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07/01/167 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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17/08/1517 August 2015 Annual return made up to 31 July 2015 with full list of shareholders

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02/03/152 March 2015 Annual return made up to 25 February 2015 with full list of shareholders

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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17/03/1417 March 2014 Annual return made up to 25 February 2014 with full list of shareholders

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06/01/146 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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19/03/1319 March 2013 Annual return made up to 25 February 2013 with full list of shareholders

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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27/02/1227 February 2012 Annual return made up to 25 February 2012 with full list of shareholders

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24/11/1124 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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13/09/1113 September 2011 PREVEXT FROM 28/02/2011 TO 31/03/2011

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01/03/111 March 2011 Annual return made up to 25 February 2011 with full list of shareholders

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25/02/1025 February 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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