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LAUREENE MANAGEMENT COMPANY LIMITED

Company number 01941664

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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)
31 May 2018 CS01 Confirmation statement made on 22 May 2018 with no updates
07 Dec 2017 AP01 Appointment of Ms Debi Povey as a director on 15 November 2017
07 Dec 2017 TM01 Termination of appointment of Julian Gordon Mitchell as a director on 15 November 2017
07 Dec 2017 TM01 Termination of appointment of Julian Gordon Mitchell as a director on 15 November 2017
15 Nov 2017 AA Accounts for a dormant company made up to 31 March 2017
24 May 2017 CS01 Confirmation statement made on 22 May 2017 with updates
22 May 2017 TM01 Termination of appointment of Richard Brooker as a director on 24 October 2016
10 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
10 Jun 2016 AR01 Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 11
10 Jun 2016 CH04 Secretary's details changed for Chansecs Limited on 29 February 2016
18 Mar 2016 AD01 Registered office address changed from 115 Crockhamwell Road Woodley Reading RG5 3JP to Market Chambers 3-4 Market Place Wokingham Berkshire RG40 1AL on 18 March 2016
18 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
02 Jun 2015 AR01 Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 11
19 Jan 2015 TM01 Termination of appointment of Jane Pollard as a director on 21 November 2014
14 Aug 2014 AP01 Appointment of Richard Brooker as a director on 12 June 2014
28 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Jun 2014 AR01 Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 11
14 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
22 May 2013 AR01 Annual return made up to 22 May 2013 with full list of shareholders
25 Feb 2013 TM01 Termination of appointment of Anthony Shaw as a director
07 Feb 2013 AD01 Registered office address changed from 115 Crockhamwell Road Woodley Reading Berkshire RG5 3JP on 7 February 2013
06 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
22 Jun 2012 AR01 Annual return made up to 22 May 2012 with full list of shareholders
21 Jun 2012 CH01 Director's details changed for Julian Gordon Mitchell on 20 February 2012
21 Jun 2012 AP04 Appointment of Chansecs Limited as a secretary