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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)
14 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
03 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
15 Mar 2017 AP03 Appointment of Mrs Emma Lewis as a secretary on 15 March 2017
18 Jan 2017 AA Total exemption small company accounts made up to 30 June 2016
11 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 4.44
05 Jan 2016 AA Total exemption full accounts made up to 30 June 2015
06 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 4.44
06 May 2015 AD02 Register inspection address has been changed from C/O Xebra Accounting 38-39 New Forest Enterprise Centre Rushington Business Park Totton Southampton Hampshire SO40 9LA England to Unit 3 Braxton Courtyard Lymore Lane Everton Lymington Hampshire SO41 0TX
31 Mar 2015 AA Total exemption full accounts made up to 30 June 2014
29 Oct 2014 AD01 Registered office address changed from C/O Xebra Accounting 38-39 New Forest Enterprise Centre Rushington Business Park Totton Southampton Hampshire SO40 9LA to Unit 3 Braxton Courtyard Lymore Lane Milford on Sea Lymington Hampshire SO41 0TX on 29 October 2014
27 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 4.44
27 May 2014 AD03 Register(s) moved to registered inspection location
27 May 2014 AD02 Register inspection address has been changed
27 May 2014 AD01 Registered office address changed from 36-39 New Forest Enterprise Rushington Business Park Totton Southampton Hampshire SO40 9LA on 27 May 2014
27 Mar 2014 AA Total exemption full accounts made up to 30 June 2013
10 Jun 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
10 Jun 2013 TM02 Termination of appointment of Jill Hodgkins as a secretary
09 Apr 2013 AA Total exemption full accounts made up to 30 June 2012
28 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
24 Jan 2012 AA Total exemption full accounts made up to 30 June 2011
01 Aug 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 30 April 2011
18 Jul 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divide shares 29/06/2011
12 Jul 2011 SH01 Statement of capital following an allotment of shares on 30 June 2011
  • GBP 4.44
23 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 1/08/2011.
23 May 2011 AP01 Appointment of Mr Jonathan Micheal Horsfield as a director