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LARCH HOUSE LIMITED

Company number 02208516

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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 Jun 2016 MR04 Satisfaction of charge 2 in full
08 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 455,094
07 Jan 2016 AA Total exemption full accounts made up to 31 March 2015
04 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 455,094
27 Nov 2014 AA Total exemption full accounts made up to 31 March 2014
19 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-19
  • GBP 455,094
10 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
03 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
12 Nov 2012 AA Total exemption full accounts made up to 31 March 2012
07 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
27 Mar 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement/debenture/security trust deed 10/02/2012
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 8
21 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
17 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
03 Nov 2010 AA Total exemption full accounts made up to 31 March 2010
02 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
27 Jul 2009 AA Total exemption full accounts made up to 31 March 2009
05 Jun 2009 363a Return made up to 31/05/09; full list of members
05 Jun 2009 353 Location of register of members
18 Aug 2008 AA Total exemption full accounts made up to 31 March 2008
09 Jun 2008 363a Return made up to 31/05/08; full list of members
20 Sep 2007 AA Full accounts made up to 31 March 2007
26 Jun 2007 363s Return made up to 31/05/07; no change of members
01 Feb 2007 AA Full accounts made up to 31 March 2006
21 Jun 2006 363s Return made up to 31/05/06; full list of members