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THE LAURELS MANAGEMENT COMPANY LIMITED

Company number 02380320

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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)
11 Jun 2018 CS01 Confirmation statement made on 5 May 2018 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 23/08/2018
07 Jun 2018 RP04CS01 Second filing of Confirmation Statement dated 05/05/2017
20 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
12 May 2017 CS01 05/05/17 Statement of Capital gbp 23
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 07/06/2018.
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 23/08/2018
05 Oct 2016 AP03 Appointment of Mr Peter Joseph Jonathan Smith as a secretary on 12 July 2016
05 Oct 2016 TM02 Termination of appointment of Caxtons Commercial Limited as a secretary on 12 July 2016
09 Sep 2016 AA Total exemption full accounts made up to 31 March 2016
13 Jul 2016 AD01 Registered office address changed from , C/O Pjjs Management Services Ltd, Langley Park Sutton Road, Langley, Maidstone, Kent, ME17 3NQ, England to C/O Pjjs Management Services Ltd Langley Park Sutton Road Langley Maidstone Kent ME17 3NQ on 13 July 2016
13 Jul 2016 AD01 Registered office address changed from , James Pilcher House 49/50 Windmill Street, Gravesend, Kent, DA12 1BG, United Kingdom to C/O Pjjs Management Services Ltd Langley Park Sutton Road Langley Maidstone Kent ME17 3NQ on 13 July 2016
06 May 2016 AR01 Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 24
25 Nov 2015 AA Total exemption full accounts made up to 31 March 2015
29 Sep 2015 TM02 Termination of appointment of Anthony David Rix as a secretary on 31 July 2015
28 Sep 2015 AD01 Registered office address changed from , Matrix House, the Spires, Maidstone, Kent, ME16 0JE to C/O Pjjs Management Services Ltd Langley Park Sutton Road Langley Maidstone Kent ME17 3NQ on 28 September 2015
28 Sep 2015 AP04 Appointment of Caxtons Commercial Limited as a secretary on 1 August 2015
13 May 2015 AR01 Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 23
15 Dec 2014 AA Total exemption full accounts made up to 31 March 2014
08 May 2014 AR01 Annual return made up to 2 May 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 23
25 Sep 2013 AA Total exemption full accounts made up to 31 March 2013
24 May 2013 AR01 Annual return made up to 2 May 2013 with full list of shareholders
08 Nov 2012 AA Total exemption full accounts made up to 31 March 2012
22 May 2012 AR01 Annual return made up to 2 May 2012 with full list of shareholders
19 Sep 2011 AP01 Appointment of Kathryn Elizabeth Cogdell as a director
09 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
30 May 2011 AR01 Annual return made up to 2 May 2011 with full list of shareholders
13 Oct 2010 TM01 Termination of appointment of Paul Alford as a director