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LARGON LTD

Company number 02263258

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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)
08 Dec 2017 PSC02 Notification of Cockburn Holdings Ltd as a person with significant control on 4 December 2017
26 Sep 2017 AD01 Registered office address changed from 2 Brook Place Cottages Ide Hill Sevenoaks Kent TN14 6BL to 19 Montpelier Avenue Bexley Kent DA5 3AP on 26 September 2017
18 Apr 2017 TM02 Termination of appointment of Anthony George Eastwood as a secretary on 18 April 2017
18 Apr 2017 TM01 Termination of appointment of Anthony George Eastwood as a director on 18 April 2017
18 Apr 2017 TM01 Termination of appointment of Nicholas Paul Burfoot as a director on 18 April 2017
17 Mar 2017 AA Micro company accounts made up to 30 September 2016
10 Feb 2017 AP01 Appointment of Mr Peter Glen Wood as a director on 6 February 2017
10 Feb 2017 AP01 Appointment of Mr Samuel Lewis Ford as a director on 6 February 2017
03 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
10 Jun 2016 AA Micro company accounts made up to 30 September 2015
03 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-03
  • GBP 8
08 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
06 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 8
06 Jan 2015 CH01 Director's details changed for Nicholas Paul Burfoot on 1 September 2014
30 May 2014 AA Total exemption small company accounts made up to 30 September 2013
02 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 8
18 Apr 2013 AA Total exemption small company accounts made up to 30 September 2012
03 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
29 May 2012 AA Total exemption small company accounts made up to 30 September 2011
04 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
04 Apr 2011 AA Total exemption small company accounts made up to 30 September 2010
03 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
07 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
07 Jan 2010 CH01 Director's details changed for Nicholas Paul Burfoot on 31 December 2009
07 Jan 2010 CH01 Director's details changed for Mr Anthony George Eastwood on 31 December 2009