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LARCHVALE LIMITED

Company number 02352430

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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)
04 Jan 2016 MR05 All of the property or undertaking has been released from charge 8
24 Dec 2015 MR05 All of the property or undertaking has been released from charge 1
24 Dec 2015 MR05 All of the property or undertaking has been released from charge 6
24 Dec 2015 MR05 All of the property or undertaking has been released from charge 5
24 Dec 2015 MR05 All of the property or undertaking has been released from charge 4
24 Dec 2015 MR05 All of the property or undertaking has been released from charge 3
24 Dec 2015 MR05 All of the property or undertaking has been released from charge 9
24 Dec 2015 MR05 All of the property or undertaking has been released from charge 10
24 Dec 2015 MR05 All of the property or undertaking has been released from charge 8
24 Dec 2015 MR05 All of the property or undertaking has been released from charge 12
24 Dec 2015 MR05 All of the property or undertaking has been released from charge 13
24 Dec 2015 MR05 All of the property or undertaking has been released from charge 7
24 Dec 2015 MR05 All of the property or undertaking has been released from charge 2
21 Dec 2015 MR05 All of the property or undertaking has been released from charge 14
14 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
23 Sep 2015 AP01 Appointment of Mr Daniel Mundy as a director on 20 August 2015
23 Sep 2015 AP01 Appointment of Mr Richard John Adnett as a director on 20 August 2015
23 Sep 2015 AP01 Appointment of Mr David Michael Miller as a director on 20 August 2015
03 Sep 2015 TM01 Termination of appointment of Clare Louise Gosling as a director on 20 August 2015
25 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 2
13 Apr 2015 TM02 Termination of appointment of Brona Rose Mckeown as a secretary on 30 March 2015
13 Apr 2015 AP03 Appointment of Mr David Clive Whitehead as a secretary on 30 March 2015
13 Apr 2015 AD01 Registered office address changed from 9-14 Prescot Street London E1 8SF to Secretariat Miller Street Tower Miller Street Manchester England M60 0AL on 13 April 2015
29 Dec 2014 AP03 Appointment of Brona Rose Mckeown as a secretary on 19 December 2014
29 Dec 2014 TM02 Termination of appointment of Katy Jane Arnold as a secretary on 19 December 2014