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LARSON-JUHL UK LIMITED

Company number 01196875

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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)
10 Jul 2018 CS01 Confirmation statement made on 4 July 2018 with no updates
03 May 2018 CH01 Director's details changed for Mr Arie Cornelius Bijsterveld on 1 May 2018
04 Jan 2018 AP01 Appointment of Mr Arie Cornelius Bijsterveld as a director on 1 January 2018
04 Jan 2018 AP01 Appointment of Mr Jonathan Leslie Burrage as a director on 1 January 2018
03 Jan 2018 TM01 Termination of appointment of Andrew Van Pelt as a director on 1 January 2018
11 Dec 2017 PSC07 Cessation of Andrew Van Pelt as a person with significant control on 11 December 2017
02 Oct 2017 AA Full accounts made up to 1 January 2017
11 Jul 2017 CS01 Confirmation statement made on 4 July 2017 with no updates
05 Oct 2016 AA Full accounts made up to 3 January 2016
05 Jul 2016 CS01 Confirmation statement made on 4 July 2016 with updates
04 Jul 2016 CH01 Director's details changed for Mr Michael John Brown on 1 March 2016
29 Sep 2015 AA Full accounts made up to 28 December 2014
21 Aug 2015 CH01 Director's details changed for Mr Michael John Brown on 21 August 2015
21 Aug 2015 CH01 Director's details changed for Mr Michael John Brown on 21 August 2015
21 Aug 2015 CH03 Secretary's details changed for Mrs Deborah Marion Fraser on 21 August 2015
07 Jul 2015 AR01 Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 4,584,998
22 Sep 2014 AA Full accounts made up to 29 December 2013
04 Jul 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 4,584,998
18 Sep 2013 AA Full accounts made up to 30 December 2012
04 Jul 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders
06 Jun 2013 TM01 Termination of appointment of Ralph Goodson as a director
19 Sep 2012 AA Full accounts made up to 1 January 2012
30 Jul 2012 AR01 Annual return made up to 4 July 2012 with full list of shareholders
06 Mar 2012 AP01 Appointment of Mr Andrew Van Pelt as a director
05 Mar 2012 TM01 Termination of appointment of Stephen Mckenzie as a director