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LAZERBUILT LIMITED

Company number 01572091

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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)
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
  • GBP 10,000
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
  • GBP 10,000
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