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LABURNUM HOUSE MANAGEMENT LIMITED

Company number 01804794

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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)
11 Nov 2024	CS01	Confirmation statement made on 8 November 2024 with no updates	View PDF Confirmation statement made on 8 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2024	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 Dec 2023	CS01	Confirmation statement made on 8 November 2023 with no updates	View PDF Confirmation statement made on 8 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2023	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Jan 2023	CS01	Confirmation statement made on 8 November 2022 with no updates	View PDF Confirmation statement made on 8 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2022	RP04CS01	Second filing of Confirmation Statement dated 31 December 2021	View PDF Second filing of Confirmation Statement dated 31 December 2021 - link opens in a new window - 4 pages (4 pages)
28 Jan 2022	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 4 pages (4 pages)
04 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 10.05.2022.	View PDF Confirmation statement made on 31 December 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 10.05.2022. - link opens in a new window - 6 pages (6 pages)
20 Sep 2021	AP01	Appointment of Miss Jennifer Ann Wines as a director on 4 September 2021	View PDF Appointment of Miss Jennifer Ann Wines as a director on 4 September 2021 - link opens in a new window - 2 pages (2 pages)
16 Sep 2021	TM01	Termination of appointment of Sally Flood as a director on 4 September 2021	View PDF Termination of appointment of Sally Flood as a director on 4 September 2021 - link opens in a new window - 1 page (1 page)
24 Feb 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 5 pages (5 pages)
24 Feb 2021	AP01	Appointment of Mr Christopher Gent as a director on 22 February 2021	View PDF Appointment of Mr Christopher Gent as a director on 22 February 2021 - link opens in a new window - 2 pages (2 pages)
15 Feb 2021	TM01	Termination of appointment of Daniel Godden as a director on 16 October 2020	View PDF Termination of appointment of Daniel Godden as a director on 16 October 2020 - link opens in a new window - 1 page (1 page)
04 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2019	CS01	Confirmation statement made on 31 December 2019 with no updates	View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 5 pages (5 pages)
01 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	View PDF Confirmation statement made on 31 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 5 pages (5 pages)
01 Feb 2018	CS01	Confirmation statement made on 31 December 2017 with updates	View PDF Confirmation statement made on 31 December 2017 with updates - link opens in a new window - 5 pages (5 pages)
19 Dec 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Sep 2017	AP01	Appointment of Mr Daniel Godden as a director on 6 May 2016	View PDF Appointment of Mr Daniel Godden as a director on 6 May 2016 - link opens in a new window - 2 pages (2 pages)
10 Sep 2017	TM01	Termination of appointment of Zoe Double as a director on 6 May 2016	View PDF Termination of appointment of Zoe Double as a director on 6 May 2016 - link opens in a new window - 1 page (1 page)
10 Sep 2017	AP02	Appointment of Pct Properties Limited as a director on 30 June 2017	View PDF Appointment of Pct Properties Limited as a director on 30 June 2017 - link opens in a new window - 2 pages (2 pages)
10 Sep 2017	TM01	Termination of appointment of David Conway Lees as a director on 30 June 2017	View PDF Termination of appointment of David Conway Lees as a director on 30 June 2017 - link opens in a new window - 1 page (1 page)
02 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	View PDF Confirmation statement made on 31 December 2016 with updates - link opens in a new window - 7 pages (7 pages)

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LABURNUM HOUSE MANAGEMENT LIMITED

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