- Company Overview for LAZERBUILT LIMITED (01572091)
- Filing history for LAZERBUILT LIMITED (01572091)
- People for LAZERBUILT LIMITED (01572091)
- Charges for LAZERBUILT LIMITED (01572091)
- More for LAZERBUILT LIMITED (01572091)
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) |
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20 Feb 2019 | CH01 | Director's details changed for Mr David John Madden on 20 February 2019 | |
20 Feb 2019 | AD01 | Registered office address changed from Unit 1a Pixmore Centre Pixmore Avenue Letchworth Herts SG6 1JG England to Richmond House Walkern Road Stevenage Hertfordshire SG1 3QP on 20 February 2019 | |
13 Jul 2018 | AA | Unaudited abridged accounts made up to 31 December 2017 | |
29 May 2018 | CS01 | Confirmation statement made on 25 May 2018 with no updates | |
25 May 2018 | TM01 | Termination of appointment of Andrew Byatt as a director on 25 May 2018 | |
27 Feb 2018 | CH01 | Director's details changed for Andrew Byatt on 26 February 2018 | |
26 Feb 2018 | CH01 | Director's details changed for Lauren Madden on 26 February 2018 | |
26 Feb 2018 | CH03 | Secretary's details changed for Mr David John Madden on 26 February 2018 | |
26 Feb 2018 | CH01 | Director's details changed for Mr David John Madden on 26 February 2018 | |
26 Feb 2018 | PSC04 | Change of details for Mr David John Madden as a person with significant control on 26 February 2018 | |
26 Feb 2018 | AD01 | Registered office address changed from 14 Gunnels Wood Park Gunnels Wood Road Stevenage Herts SG1 2BH to Unit 1a Pixmore Centre Pixmore Avenue Letchworth Herts SG6 1JG on 26 February 2018 | |
17 Aug 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
26 May 2017 | CS01 | Confirmation statement made on 25 May 2017 with updates | |
12 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
09 Jun 2016 | AR01 |
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
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08 Jun 2016 | CH03 | Secretary's details changed for David John Madden on 1 May 2016 | |
08 Jun 2016 | CH01 | Director's details changed for David John Madden on 1 May 2016 | |
08 Jun 2016 | CH01 | Director's details changed for Andrew Byatt on 1 May 2016 | |
10 Feb 2016 | AA01 | Previous accounting period extended from 30 September 2015 to 31 December 2015 | |
19 Dec 2015 | AP01 | Appointment of Lauren Madden as a director on 14 December 2015 | |
19 Dec 2015 | TM01 | Termination of appointment of Stephen Parker as a director on 11 December 2015 | |
01 Jun 2015 | AA | Accounts for a small company made up to 30 September 2014 | |
27 May 2015 | AR01 |
Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
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08 Jan 2015 | MR01 | Registration of charge 015720910016, created on 23 December 2014 | |
09 Dec 2014 | TM01 | Termination of appointment of Anthony Charles Trinder as a director on 22 September 2014 |