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LAYBROOK INVESTMENTS LIMITED

Company number 02523915

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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)
26 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
15 Jul 2024 PSC04 Change of details for a person with significant control
13 Jul 2024 CS01 Confirmation statement made on 8 July 2024 with updates
13 Jul 2024 CH01 Director's details changed for Mr Terrence Cyril Banks on 13 July 2024
13 Jul 2024 CH01 Director's details changed for Cynthia Mary Banks on 13 July 2024
10 Jul 2023 CS01 Confirmation statement made on 8 July 2023 with no updates
16 Jun 2023 AA Unaudited abridged accounts made up to 31 December 2022
05 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
12 Jul 2022 CS01 Confirmation statement made on 8 July 2022 with no updates
24 Jan 2022 AP03 Appointment of Mr Duncan James Banks as a secretary on 20 January 2022
23 Jan 2022 TM02 Termination of appointment of Cynthia Mary Banks as a secretary on 20 January 2022
20 Jan 2022 AD01 Registered office address changed from Ff6 New Buildings, 63 Price Street Birmingham B4 6JZ England to 23 Southernhay West Exeter EX1 1PR on 20 January 2022
30 Jul 2021 CS01 Confirmation statement made on 8 July 2021 with no updates
07 Jun 2021 AA Unaudited abridged accounts made up to 31 December 2020
31 Mar 2021 AD01 Registered office address changed from Ff6 New Buildings, 63 Price Street Birmingham B4 6JZ England to Ff6 New Buildings, 63 Price Street Birmingham B4 6JZ on 31 March 2021
06 Nov 2020 AP01 Appointment of Mr Duncan James Banks as a director on 1 November 2020
26 Oct 2020 AA01 Current accounting period extended from 31 August 2020 to 31 December 2020
26 Aug 2020 AD01 Registered office address changed from Ff6 New Building, 63 Price Street Birmingham B4 6JZ England to Ff6 New Buildings, 63 Price Street Birmingham B4 6JZ on 26 August 2020
24 Aug 2020 AD01 Registered office address changed from Gunsmith House 50-54 Price Street Birmingham B4 6JZ to Ff6 New Building, 63 Price Street Birmingham B4 6JZ on 24 August 2020
27 Jul 2020 CS01 Confirmation statement made on 8 July 2020 with no updates
14 Apr 2020 AA Unaudited abridged accounts made up to 31 August 2019
16 Jul 2019 CS01 Confirmation statement made on 8 July 2019 with no updates
19 Feb 2019 AA Total exemption full accounts made up to 31 August 2018
13 Jul 2018 CS01 Confirmation statement made on 8 July 2018 with no updates
13 Mar 2018 AA Unaudited abridged accounts made up to 31 August 2017