Companies House does not verify the accuracy of the information filed

LARPENT NEWTON HOLDINGS LIMITED

Company number 02303575

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
12 Sep 2024	CS01	Confirmation statement made on 9 September 2024 with updates	View PDF Confirmation statement made on 9 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 Feb 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Oct 2023	CS01	Confirmation statement made on 9 September 2023 with updates	View PDF Confirmation statement made on 9 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Sep 2022	CS01	Confirmation statement made on 9 September 2022 with updates	View PDF Confirmation statement made on 9 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Mar 2022	AA	Group of companies' accounts made up to 6 July 2021	View PDF Group of companies' accounts made up to 6 July 2021 - link opens in a new window - 30 pages (30 pages) Download iXBRL
02 Nov 2021	CS01	Confirmation statement made on 9 September 2021 with updates	View PDF Confirmation statement made on 9 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
02 Nov 2021	RP04CS01	Second filing of Confirmation Statement dated 9 September 2019	View PDF Second filing of Confirmation Statement dated 9 September 2019 - link opens in a new window - 4 pages (4 pages)
28 Sep 2021	AA01	Previous accounting period extended from 31 December 2020 to 30 June 2021	View PDF Previous accounting period extended from 31 December 2020 to 30 June 2021 - link opens in a new window - 1 page (1 page)
22 Dec 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 32 pages (32 pages) Download iXBRL
10 Sep 2020	CS01	Confirmation statement made on 9 September 2020 with no updates	View PDF Confirmation statement made on 9 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2020	PSC04	Change of details for Charles Jonathan Breeese as a person with significant control on 21 August 2020	View PDF Change of details for Charles Jonathan Breeese as a person with significant control on 21 August 2020 - link opens in a new window - 2 pages (2 pages)
02 Jun 2020	TM01	Termination of appointment of Lyndon Selby Rees as a director on 2 June 2020	View PDF Termination of appointment of Lyndon Selby Rees as a director on 2 June 2020 - link opens in a new window - 1 page (1 page)
10 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 29 pages (29 pages)
09 Sep 2019	CS01	Confirmation statement made on 9 September 2019 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 02/11/21	View PDF Confirmation statement made on 9 September 2019 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 02/11/21 - link opens in a new window - 4 pages (4 pages)
06 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 27 pages (27 pages)
11 Sep 2018	CS01	Confirmation statement made on 9 September 2018 with no updates	View PDF Confirmation statement made on 9 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 27 pages (27 pages)
10 Sep 2017	CS01	Confirmation statement made on 9 September 2017 with no updates	View PDF Confirmation statement made on 9 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 29 pages (29 pages)
18 Sep 2016	CS01	Confirmation statement made on 9 September 2016 with updates	View PDF Confirmation statement made on 9 September 2016 with updates - link opens in a new window - 8 pages (8 pages)
09 Sep 2015	AR01	Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 318,150	View PDF Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 318,150 - link opens in a new window - 7 pages (7 pages)
08 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 17 pages (17 pages)
17 Sep 2014	AR01	Annual return made up to 9 September 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 318,150	View PDF Annual return made up to 9 September 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 318,150 - link opens in a new window - 7 pages (7 pages)
04 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 17 pages (17 pages)

Cookies on Companies House services

LARPENT NEWTON HOLDINGS LIMITED

Filter by category