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LARCHWOOD MACHINE TOOLS LIMITED

Company number 01096903

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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)
07 Feb 2014	AD01	Registered office address changed from Drayton Court Drayton Road Solihull West Midlands United Kingdom on 7 February 2014	View PDF Registered office address changed from Drayton Court Drayton Road Solihull West Midlands United Kingdom on 7 February 2014 - link opens in a new window - 1 page (1 page)
25 Jun 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 8 pages (8 pages)
13 Mar 2013	AR01	Annual return made up to 26 January 2013 with full list of shareholders	View PDF Annual return made up to 26 January 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
16 Aug 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 8 pages (8 pages)
02 May 2012	AD01	Registered office address changed from C/O Collinsons 55 Newhall Street Birmingham B3 3RB on 2 May 2012	View PDF Registered office address changed from C/O Collinsons 55 Newhall Street Birmingham B3 3RB on 2 May 2012 - link opens in a new window - 1 page (1 page)
13 Feb 2012	AR01	Annual return made up to 26 January 2012 with full list of shareholders	View PDF Annual return made up to 26 January 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Sep 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 8 pages (8 pages)
02 Feb 2011	AR01	Annual return made up to 26 January 2011 with full list of shareholders	View PDF Annual return made up to 26 January 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Oct 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
02 Feb 2010	AR01	Annual return made up to 26 January 2010 with full list of shareholders	View PDF Annual return made up to 26 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Feb 2010	CH01	Director's details changed for Katherine Mary Pollard on 26 January 2010	View PDF Director's details changed for Katherine Mary Pollard on 26 January 2010 - link opens in a new window - 2 pages (2 pages)
02 Feb 2010	CH01	Director's details changed for Richard Norman Pollard on 26 January 2010	View PDF Director's details changed for Richard Norman Pollard on 26 January 2010 - link opens in a new window - 2 pages (2 pages)
15 Sep 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 8 pages (8 pages)
06 Feb 2009	363a	Return made up to 26/01/09; full list of members	View PDF Return made up to 26/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
06 Aug 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 9 pages (9 pages)
14 Feb 2008	363a	Return made up to 26/01/08; full list of members	View PDF Return made up to 26/01/08; full list of members - link opens in a new window - 2 pages (2 pages)
03 Sep 2007	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 9 pages (9 pages)
09 Feb 2007	363a	Return made up to 26/01/07; full list of members	View PDF Return made up to 26/01/07; full list of members - link opens in a new window - 2 pages (2 pages)
11 Aug 2006	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 8 pages (8 pages)
09 Aug 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
03 Feb 2006	363a	Return made up to 26/01/06; full list of members	View PDF Return made up to 26/01/06; full list of members - link opens in a new window - 2 pages (2 pages)
18 Oct 2005	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 7 pages (7 pages)
14 Feb 2005	363s	Return made up to 26/01/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 26/01/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
24 Jan 2005	AA	Total exemption small company accounts made up to 31 March 2004	View PDF Total exemption small company accounts made up to 31 March 2004 - link opens in a new window - 5 pages (5 pages)
16 Aug 2004	287	Registered office changed on 16/08/04 from: 30A the green kings norton birmingham B38 8SD	View PDF Registered office changed on 16/08/04 from: 30A the green kings norton birmingham B38 8SD - link opens in a new window - 1 page (1 page)

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