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LARCHCREST LIMITED

Company number 01478374

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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 Jan 2019 PSC04 Change of details for Mr Kenneth French Forsyth as a person with significant control on 1 December 2017
07 Jan 2019 CH03 Secretary's details changed for Mr Kenneth French Forsyth on 1 December 2017
07 Jan 2019 AD01 Registered office address changed from No 2 Warehouse the Wharf Sowerby Bridge West Yorkshire HX6 2AG to C/O Brosnans Birkby House Birkby Lane Bailiff Bridge Brighouse West Yorkshire HD6 4JJ on 7 January 2019
02 May 2018 AA Micro company accounts made up to 31 August 2017
08 Jan 2018 CS01 Confirmation statement made on 14 December 2017 with no updates
21 Dec 2016 CS01 Confirmation statement made on 14 December 2016 with updates
02 Nov 2016 AA Accounts for a dormant company made up to 31 August 2016
14 Dec 2015 AR01 Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 99
18 Nov 2015 AA Accounts for a dormant company made up to 31 August 2015
18 Dec 2014 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 99
20 Oct 2014 AA Accounts for a dormant company made up to 31 August 2014
07 Jan 2014 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 99
22 Oct 2013 AA Accounts for a dormant company made up to 31 August 2013
04 Oct 2013 AP01 Appointment of Mr Eric Churchward as a director
04 Oct 2013 TM01 Termination of appointment of Teale Patricia Ann as a director
18 Dec 2012 AR01 Annual return made up to 14 December 2012 with full list of shareholders
16 Nov 2012 AA Accounts for a dormant company made up to 31 August 2012
22 Dec 2011 AR01 Annual return made up to 14 December 2011 with full list of shareholders
02 Dec 2011 AA Accounts for a dormant company made up to 31 August 2011
12 Jan 2011 AR01 Annual return made up to 14 December 2010 with full list of shareholders
12 Jan 2011 TM01 Termination of appointment of Noel Geoghegan as a director
12 Jan 2011 AP01 Appointment of Mrs Janet Lesley Geoghegan as a director
22 Nov 2010 AA Accounts for a dormant company made up to 31 August 2010
15 Dec 2009 AR01 Annual return made up to 14 December 2009 with full list of shareholders
14 Dec 2009 AD02 Register inspection address has been changed