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LAUREL HOUSE PROJECTS LTD

Company number 01599162

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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)
04 Jul 2017 AD01 Registered office address changed from PO Box PO Box 161 Beechings Cut Winchester Road Alresford SO24 9EZ United Kingdom to PO Box PO Box 161 PO Box 161 PO Box 161 Alresford Hampshire SO24 4BB on 4 July 2017
04 Jul 2017 CS01 Confirmation statement made on 1 June 2017 with updates
04 Jul 2017 AD01 Registered office address changed from Laurel House Station Approach Alresford Hampshire SO24 9JH to PO Box PO Box 161 Beechings Cut Winchester Road Alresford SO24 9EZ on 4 July 2017
07 Apr 2017 MR04 Satisfaction of charge 015991620003 in full
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Jul 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 100
25 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
16 Jul 2015 MR01 Registration of charge 015991620003, created on 8 July 2015
25 Jun 2015 MR04 Satisfaction of charge 2 in full
04 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 100
04 Jun 2015 TM01 Termination of appointment of David Roger May as a director on 31 May 2015
04 Jun 2015 AD01 Registered office address changed from Laurel House Station Approach Alresford Nr Winchester Hants SO24 9JH to Laurel House Station Approach Alresford Hampshire SO24 9JH on 4 June 2015
12 Mar 2015 MR05 All of the property or undertaking has been released from charge 2
12 Mar 2015 MR04 Satisfaction of charge 1 in full
29 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
06 Aug 2014 AR01 Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 100
06 Aug 2014 CH01 Director's details changed for Mr Anthony William Ward on 6 July 2014
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
22 Jul 2013 AR01 Annual return made up to 10 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
22 Jul 2013 CH01 Director's details changed for Mr David Roger May on 16 July 2013
28 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
19 Jul 2012 AR01 Annual return made up to 10 July 2012 with full list of shareholders
08 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
09 Aug 2011 AR01 Annual return made up to 10 July 2011 with full list of shareholders
09 Aug 2011 CH01 Director's details changed for Mr Anthony William Ward on 1 August 2011