LSAV (STAPLETON) GP2 LIMITED
Company number 08593699 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2026 | Confirmation statement made on 2026-08-17 with no updates · 3 pages | View document |
| 14 Jan 2026 | Registered office address changed from South Quay Temple Back Bristol BS1 6FL United Kingdom to 1st Floor Welcome Building Avon Street Bristol BS2 0PS on 2026-01-14 · 1 page | View document |
| 5 Jan 2026 | Change of details for Lsav Facility 1 Holdings Limited as a person with significant control on 2026-01-01 · 2 pages | View document |
| 10 Oct 2025 | PARENT_ACC · 25 pages | View document |
| 10 Oct 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 16 pages | View document |
| 10 Oct 2025 | AGREEMENT2 · 2 pages | View document |
| 10 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 20 Aug 2025 | Confirmation statement made on 2025-08-17 with no updates · 3 pages | View document |
| 14 Oct 2024 | AGREEMENT2 · 2 pages | View document |
| 14 Oct 2024 | PARENT_ACC · 244 pages | View document |
| 14 Oct 2024 | GUARANTEE2 · 3 pages | View document |
| 14 Oct 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 16 pages | View document |
| 20 Aug 2024 | Confirmation statement made on 2024-08-17 with no updates · 3 pages | View document |
| 23 Jan 2024 | Second filing for the appointment of Mr Michael James Burt as a director · 3 pages | View document |
| 4 Jan 2024 | Director's details changed for Mr Joseph Julian Lister on 2024-01-01 · 2 pages | View document |
| 1 Jan 2024 | Director's details changed for Michael James Burt on 2024-01-01 · 2 pages | View document |
| 20 Oct 2023 | PARENT_ACC · 252 pages | View document |
| 20 Oct 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 16 pages | View document |
| 20 Oct 2023 | GUARANTEE2 · 2 pages | View document |
| 20 Oct 2023 | AGREEMENT2 · 2 pages | View document |
| 17 Aug 2023 | Confirmation statement made on 2023-08-17 with no updates · 3 pages | View document |
| 10 Jan 2023 | Appointment of Michael Burt as a director on 2023-01-04 · 2 pages | View document |
| 20 Dec 2022 | Termination of appointment of Nicholas William John Hayes as a director on 2022-12-20 · 1 page | View document |
| 29 Sep 2022 | Full accounts made up to 2021-12-31 · 20 pages | View document |
| 16 May 2022 | Satisfaction of charge 085936990004 in full · 1 page | View document |
| 16 May 2022 | Satisfaction of charge 085936990005 in full · 1 page | View document |
| 16 May 2022 | Notification of Lsav Facility 1 Holdings Limited as a person with significant control on 2022-05-06 · 2 pages | View document |
| 16 May 2022 | Cessation of Lsav (Gp) Limited as a person with significant control on 2022-05-06 · 1 page | View document |
| 12 May 2022 | Registration of charge 085936990006, created on 2022-05-06 · 83 pages | View document |
| 11 Feb 2022 | Termination of appointment of David Faulkner as a director on 2022-02-11 · 1 page | View document |
| 11 Feb 2022 | Appointment of Mr Nicholas William John Hayes as a director on 2022-02-11 · 2 pages | View document |
| 24 Jul 2021 | Full accounts made up to 2020-12-31 · 20 pages | View document |
| 21 Aug 2020 | CONFIRMATION STATEMENT MADE ON 17/08/20, WITH UPDATES | View document |
| 27 Aug 2019 | CONFIRMATION STATEMENT MADE ON 17/08/19, WITH UPDATES | View document |
| 9 Aug 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 15 Nov 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 085936990004 | View document |
| 15 Nov 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 085936990005 | View document |
| 1 Nov 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085936990003 | View document |
| 1 Nov 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085936990002 | View document |
| 1 Nov 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085936990001 | View document |
| 22 Aug 2018 | CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES | View document |
| 9 Aug 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 17 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES WATTS | View document |
| 22 Aug 2017 | CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES | View document |
| 22 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LSAV (GP) LIMITED | View document |
| 22 Aug 2017 | CESSATION OF LDC (HOLDINGS) PLC AS A PSC | View document |
| 7 Jun 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 24 Mar 2017 | REGISTERED OFFICE CHANGED ON 24/03/2017 FROM THE CORE 40 ST THOMAS STREET BRISTOL BS1 6JX | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 27 Oct 2016 | DIRECTOR APPOINTED MR DAVID FAULKNER | View document |
| 26 Oct 2016 | DIRECTOR APPOINTED MR JAMES LLOYD WATTS | View document |
| 30 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RICHARDS | View document |
| 31 Aug 2016 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES | View document |
| 8 Apr 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 27 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH JULIAN LISTER / 27/10/2015 | View document |
| 23 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GUY RICHARDS / 23/10/2015 | View document |
| 21 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GUY RICHARDS / 21/10/2015 | View document |
| 10 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBERT SZPOJNAROWICZ / 09/09/2015 | View document |
| 29 Jul 2015 | Annual return made up to 2 July 2015 with full list of shareholders | View document |
| 13 May 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 4 Sep 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 085936990002 | View document |
| 4 Sep 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 085936990003 | View document |
| 4 Sep 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 085936990001 | View document |
| 18 Aug 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 15 Aug 2014 | PREVSHO FROM 31/12/2014 TO 31/12/2013 | View document |
| 4 Jul 2014 | Annual return made up to 2 July 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 11 Jul 2013 | CURREXT FROM 31/07/2014 TO 31/12/2014 | View document |
| 2 Jul 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |