Companies House does not verify the accuracy of the information filed

LARASIAN LIMITED

Company number 01278183

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
28 May 2024	CS01	Confirmation statement made on 26 May 2024 with no updates	View PDF Confirmation statement made on 26 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages)
15 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 40 pages (40 pages)
15 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
15 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 2 pages (2 pages)
30 May 2023	CS01	Confirmation statement made on 26 May 2023 with no updates	View PDF Confirmation statement made on 26 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2023	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 43 pages (43 pages)
26 May 2022	CS01	Confirmation statement made on 26 May 2022 with updates	View PDF Confirmation statement made on 26 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
29 Mar 2022	TM01	Termination of appointment of Rod Stefan Piwowarski as a director on 22 March 2022	View PDF Termination of appointment of Rod Stefan Piwowarski as a director on 22 March 2022 - link opens in a new window - 1 page (1 page)
29 Mar 2022	TM01	Termination of appointment of Julian John Navey as a director on 22 March 2022	View PDF Termination of appointment of Julian John Navey as a director on 22 March 2022 - link opens in a new window - 1 page (1 page)
29 Mar 2022	TM02	Termination of appointment of Julian John Navey as a secretary on 22 March 2022	View PDF Termination of appointment of Julian John Navey as a secretary on 22 March 2022 - link opens in a new window - 1 page (1 page)
07 Dec 2021	CH01	Director's details changed for Glynis Currie on 7 December 2021	View PDF Director's details changed for Glynis Currie on 7 December 2021 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	CH01	Director's details changed for Mrs Glynis Currie on 7 December 2021	View PDF Director's details changed for Mrs Glynis Currie on 7 December 2021 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	CH01	Director's details changed for Brian Geoffrey Currie on 7 December 2021	View PDF Director's details changed for Brian Geoffrey Currie on 7 December 2021 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	CH01	Director's details changed for Mr Geoffrey Clive Andrew Allen on 7 December 2021	View PDF Director's details changed for Mr Geoffrey Clive Andrew Allen on 7 December 2021 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	AD01	Registered office address changed from Module House Whiteparish Salisbury Wilts SP5 2SJ to 11 Glasshouse Studios Fryern Court Road Burgate Fordingbridge SP6 1QX on 7 December 2021	View PDF Registered office address changed from Module House Whiteparish Salisbury Wilts SP5 2SJ to 11 Glasshouse Studios Fryern Court Road Burgate Fordingbridge SP6 1QX on 7 December 2021 - link opens in a new window - 1 page (1 page)
02 Dec 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 40 pages (40 pages)
23 Jun 2021	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
23 Jun 2021	MR04	Satisfaction of charge 012781830005 in full	View PDF Satisfaction of charge 012781830005 in full - link opens in a new window - 1 page (1 page)
23 Jun 2021	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
26 May 2021	CS01	Confirmation statement made on 26 May 2021 with no updates	View PDF Confirmation statement made on 26 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2021	TM02	Termination of appointment of Glynis Currie as a secretary on 30 May 2017	View PDF Termination of appointment of Glynis Currie as a secretary on 30 May 2017 - link opens in a new window - 1 page (1 page)
06 Jan 2021	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 38 pages (38 pages)
26 May 2020	CS01	Confirmation statement made on 26 May 2020 with no updates	View PDF Confirmation statement made on 26 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 38 pages (38 pages)

Cookies on Companies House services

LARASIAN LIMITED

Filter by category