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LARANCA ENGINEERING LIMITED

Company number 00902059

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Nov 2024 AA Total exemption full accounts made up to 31 March 2024
09 Apr 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Re: share for share exchange 24/01/2024
05 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with updates
27 Mar 2024 PSC07 Cessation of Richard Arthur Shaw as a person with significant control on 24 January 2024
27 Mar 2024 PSC02 Notification of Sanbrook Group Ltd as a person with significant control on 24 January 2024
19 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
31 Mar 2023 CS01 Confirmation statement made on 31 March 2023 with updates
06 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
05 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with updates
05 Apr 2022 PSC04 Change of details for Mr Richard Arthur Shaw as a person with significant control on 1 January 2020
05 Apr 2022 CH01 Director's details changed for Mr Richard Arthur Shaw on 1 January 2020
05 Apr 2022 PSC04 Change of details for Mr Richard Arthur Shaw as a person with significant control on 1 January 2020
05 Apr 2022 CH01 Director's details changed for Mr Richard Arthur Shaw on 1 January 2020
07 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
31 Mar 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
02 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
17 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
06 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
24 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with updates
18 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
03 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with updates
13 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
26 May 2017 CS01 Confirmation statement made on 31 March 2017 with updates
17 Mar 2017 TM02 Termination of appointment of Rosalind Susan Shaw as a secretary on 19 January 2017
12 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016