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LAURENT GILES NAVAL ARCHITECTS LIMITED

Company number 02332959

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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)
30 Oct 2024 CH03 Secretary's details changed for Mrs Emma Lewis on 30 October 2024
02 May 2024 CS01 Confirmation statement made on 30 April 2024 with no updates
17 Jan 2024 AA Total exemption full accounts made up to 30 June 2023
24 Oct 2023 PSC07 Cessation of David Lewis as a person with significant control on 24 October 2023
04 May 2023 CS01 Confirmation statement made on 30 April 2023 with no updates
19 Jan 2023 AA Total exemption full accounts made up to 30 June 2022
11 Nov 2022 PSC02 Notification of Norley Holdings Limited as a person with significant control on 11 November 2022
03 Nov 2022 AD01 Registered office address changed from Units 110-112 Brockenhurst Business Park Grigg Lane Brockenhurst Hampshire SO42 7RE England to Units 110-112 Brockenhurst Business Centre Grigg Lane Brockenhurst Hampshire SO42 7RE on 3 November 2022
19 Oct 2022 AD01 Registered office address changed from The Incuhive Space Units 110-112 Brockenhurst Business Park Grigg Lane Brockenhurst Hampshire SO42 7RE England to Units 110-112 Brockenhurst Business Park Grigg Lane Brockenhurst Hampshire SO42 7RE on 19 October 2022
11 Oct 2022 AD01 Registered office address changed from Unit 3 Braxton Courtyard Lymore Lane Milford on Sea Lymington Hampshire SO41 0TX to The Incuhive Space Units 110-112 Brockenhurst Business Park Grigg Lane Brockenhurst Hampshire SO42 7RE on 11 October 2022
03 Aug 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
03 Aug 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
06 May 2022 CS01 Confirmation statement made on 30 April 2022 with updates
04 Oct 2021 AA Total exemption full accounts made up to 30 June 2021
05 May 2021 CS01 Confirmation statement made on 30 April 2021 with no updates
08 Dec 2020 AA Total exemption full accounts made up to 30 June 2020
30 Apr 2020 CS01 Confirmation statement made on 30 April 2020 with updates
12 Feb 2020 AA Total exemption full accounts made up to 30 June 2019
17 May 2019 CS01 Confirmation statement made on 30 April 2019 with updates
13 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
29 May 2018 SH10 Particulars of variation of rights attached to shares
29 May 2018 SH08 Change of share class name or designation
18 May 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
18 May 2018 CC04 Statement of company's objects
14 May 2018 CS01 Confirmation statement made on 30 April 2018 with no updates