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LABURNUM HOUSE MANAGEMENT LIMITED

Company number 01804794

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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)
29 Jul 2016 AP03 Appointment of Ms Joanna Michelle Menaka Jayarajan as a secretary on 26 July 2016
29 Jul 2016 AD01 Registered office address changed from 68 Farley Road Selsdon South Croydon Surrey CR2 7nd to 112 Riddlesdown Road Purley Surrey CR8 1DD on 29 July 2016
18 May 2016 AA Total exemption full accounts made up to 31 March 2016
17 Mar 2016 TM01 Termination of appointment of Eric John Lamont as a director on 15 March 2016
17 Mar 2016 AP02 Appointment of Leederajan Holdings Limited as a director on 15 March 2016
17 Mar 2016 TM02 Termination of appointment of Eric John Lamont as a secretary on 15 March 2016
12 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 7
19 Dec 2015 AA Total exemption full accounts made up to 31 March 2015
28 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 7
28 Aug 2014 AA Total exemption full accounts made up to 31 March 2014
03 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 7
17 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
11 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
10 Jan 2013 AP01 Appointment of Ms Sally Flood as a director
08 Jan 2013 TM01 Termination of appointment of Azeem Ahmad as a director
03 Jan 2013 AA Total exemption full accounts made up to 31 March 2012
18 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
02 Nov 2011 AA Total exemption full accounts made up to 31 March 2011
02 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
02 Jan 2011 CH01 Director's details changed for David Conway Lees on 1 May 2010
15 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
09 Jan 2010 AA Full accounts made up to 31 March 2009
04 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
02 Jan 2010 CH01 Director's details changed for David George Smith on 2 January 2010
02 Jan 2010 CH01 Director's details changed for Mr Eric John Lamont on 2 January 2010