LARNER BROTHERS LIMITED

Company number 00552307

Date	Type	Description	View / Download
14 Aug 2019	TM01	Termination of appointment of Michael John Morton Baker as a director on 19 July 2019	(1 page)
05 Aug 2019	AA	Accounts for a dormant company made up to 28 February 2019	(9 pages)
16 Aug 2018	CH01	Director's details changed for Mr Richard James Malcolm Baker on 10 August 2018	(2 pages)
10 Aug 2018	CS01	Confirmation statement made on 31 July 2018 with updates	(5 pages)
10 Aug 2018	CH03	Secretary's details changed for Mr Michael John Morton Baker on 10 August 2018	(1 page)
10 Aug 2018	CH01	Director's details changed for Mr Nicholas Miles Custance Morton Baker on 10 August 2018	(2 pages)
10 Aug 2018	CH01	Director's details changed for Mr Michael John Morton Baker on 10 August 2018	(2 pages)
01 Aug 2018	AA	Accounts for a dormant company made up to 28 February 2018	(9 pages)
15 May 2018	AD01	Registered office address changed from 10 & 14 Market Place, Holt, Norfolk NR25 6BW to 8-12 Market Place Holt Norfolk NR25 6BW on 15 May 2018	(1 page)
12 May 2018	PSC07	Cessation of C T Baker Limited as a person with significant control on 6 April 2016	(1 page)
15 Aug 2017	CS01	Confirmation statement made on 31 July 2017 with updates	(5 pages)
15 Aug 2017	PSC02	Notification of C.T. Baker Limited as a person with significant control on 6 April 2016	(2 pages)
01 Aug 2017	AA	Accounts for a dormant company made up to 28 February 2017	(9 pages)
05 May 2017	CH01	Director's details changed for Mr Richard James Malcolm Louis Baker on 4 May 2017	(2 pages)
01 Sep 2016	AA	Accounts for a dormant company made up to 29 February 2016	(4 pages)
05 Aug 2016	CS01	Confirmation statement made on 31 July 2016 with updates	(5 pages)
21 Aug 2015	AA	Accounts for a dormant company made up to 28 February 2015	(3 pages)
11 Aug 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 20,000	(6 pages)
19 Aug 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 20,000	(6 pages)
18 Aug 2014	AA	Accounts for a dormant company made up to 28 February 2014	(3 pages)
19 Nov 2013	AP01	Appointment of Mr Richard James Malcolm Baker as a director	(2 pages)
19 Nov 2013	AP01	Appointment of Mr Nicholas Miles Custance Morton Baker as a director	(2 pages)
19 Nov 2013	TM01	Termination of appointment of Anthony Baker as a director	(1 page)
14 Aug 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders Statement of capital on 2013-08-14 GBP 20,000	(5 pages)
14 Aug 2013	TM01	Termination of appointment of Edward Ray as a director	(1 page)