LAPWING FEN II LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/02/2518 February 2025 | Confirmation statement made on 2025-02-14 with no updates |
| 03/12/243 December 2024 | Full accounts made up to 2024-03-31 |
| 15/02/2415 February 2024 | Confirmation statement made on 2024-02-14 with no updates |
| 31/01/2431 January 2024 | Termination of appointment of Spyridon Sfantos as a director on 2024-01-23 |
| 31/01/2431 January 2024 | Appointment of Stephen Lloyd Rosser as a director on 2024-01-23 |
| 16/12/2316 December 2023 | Full accounts made up to 2023-03-31 |
| 21/08/2321 August 2023 | Appointment of Lea Secretaries Limited as a secretary on 2023-01-01 |
| 18/05/2318 May 2023 | Previous accounting period extended from 2022-10-31 to 2023-03-31 |
| 14/04/2314 April 2023 | Confirmation statement made on 2023-02-14 with updates |
| 04/11/224 November 2022 | Registered office address changed from 2 Crossways Business Centre Bicester Road Kingswood Aylesbury HP18 0RA England to 7-10 Chandos Street 5th Floor, North Side, Cavendish Square London W1G 9DQ on 2022-11-04 |
| 02/11/222 November 2022 | Cessation of Marcus Luke Murray as a person with significant control on 2022-10-28 |
| 02/11/222 November 2022 | Termination of appointment of Marcus Luke Murray as a director on 2022-10-28 |
| 02/11/222 November 2022 | Termination of appointment of Christopher Poulton as a director on 2022-10-28 |
| 02/11/222 November 2022 | Appointment of Mrs Sulwen Vaughan as a director on 2022-10-28 |
| 02/11/222 November 2022 | Appointment of Mr Mark Simon as a director on 2022-10-28 |
| 02/11/222 November 2022 | Notification of Nextpower Eelpower (2) Limited as a person with significant control on 2022-10-28 |
| 02/11/222 November 2022 | Appointment of Mr Spyridon Sfantos as a director on 2022-10-28 |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-02-14 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 27/07/2127 July 2021 | Micro company accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 05/06/205 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 05/03/205 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104482690001 |
| 19/02/2019 February 2020 | CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 19/07/1919 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 29/05/1929 May 2019 | CESSATION OF LUKE MURRAY AS A PSC |
| 29/05/1929 May 2019 | PSC'S CHANGE OF PARTICULARS / MR MARCUS LUKE MURRAY / 29/05/2019 |
| 29/05/1929 May 2019 | REGISTERED OFFICE CHANGED ON 29/05/2019 FROM 54B ADDISON GARDENS LONDON W14 0DP ENGLAND |
| 27/02/1927 February 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 14/02/1814 February 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES |
| 13/02/1813 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUKE MURRAY |
| 13/02/1813 February 2018 | CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES |
| 08/12/178 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 104482690001 |
| 21/11/1721 November 2017 | 31/10/17 TOTAL EXEMPTION FULL |
| 21/11/1721 November 2017 | CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 27/10/1627 October 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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