THE LAURELS ESTATES (POTTEN END) LIMITED
Company number 02526683
- Company Overview for THE LAURELS ESTATES (POTTEN END) LIMITED (02526683)
- Filing history for THE LAURELS ESTATES (POTTEN END) LIMITED (02526683)
- People for THE LAURELS ESTATES (POTTEN END) LIMITED (02526683)
- More for THE LAURELS ESTATES (POTTEN END) LIMITED (02526683)
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) |
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20 Jan 2015 | AP01 | Appointment of Mr Anthony Best as a director on 4 December 2014 | |
20 Jan 2015 | AP01 | Appointment of Mrs Julie Diane Griffiths as a director on 4 December 2014 | |
20 Jan 2015 | AP01 | Appointment of Mr Terry Blyth as a director on 4 December 2014 | |
19 Jan 2015 | AA | Total exemption small company accounts made up to 31 July 2014 | |
30 Sep 2014 | TM02 | Termination of appointment of Peter Neil Griffiths as a secretary on 19 August 2014 | |
30 Sep 2014 | TM01 | Termination of appointment of Peter Neil Griffiths as a director on 19 August 2014 | |
30 Sep 2014 | AP03 | Appointment of Mrs Zoe Catherine Cavell as a secretary on 30 September 2014 | |
30 Sep 2014 | TM01 | Termination of appointment of Colin Braine as a director on 30 September 2014 | |
25 Sep 2014 | AR01 |
Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-09-25
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25 Sep 2014 | AD01 | Registered office address changed from 20 the Laurels Potten End Berkhamsted Hertfordshire HP4 2SP to 24 the Laurels Potten End Berkhamsted Hertfordshire HP4 2SP on 25 September 2014 | |
20 Mar 2014 | AA | Total exemption small company accounts made up to 31 July 2013 | |
22 Oct 2013 | TM01 | Termination of appointment of Alan Hynes as a director | |
22 Oct 2013 | AP01 | Appointment of Mrs Zoe Catherine Cavell as a director | |
01 Aug 2013 | AR01 |
Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-08-01
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24 Apr 2013 | AA | Total exemption small company accounts made up to 31 July 2012 | |
01 Aug 2012 | AR01 | Annual return made up to 31 July 2012 with full list of shareholders | |
18 Jan 2012 | AA | Total exemption small company accounts made up to 31 July 2011 | |
02 Dec 2011 | AP01 | Appointment of Mrs Sheila Bernadette Mcdonnell as a director | |
02 Dec 2011 | AP01 | Appointment of Mr Michael Horsfield Mitchell as a director | |
20 Aug 2011 | AR01 | Annual return made up to 31 July 2011 with full list of shareholders | |
21 Jul 2011 | TM01 | Termination of appointment of Terence Blyth as a director | |
21 Jul 2011 | TM01 | Termination of appointment of David Bates as a director | |
17 May 2011 | AA | Total exemption small company accounts made up to 31 July 2010 | |
07 Aug 2010 | AR01 | Annual return made up to 31 July 2010 with full list of shareholders | |
07 Aug 2010 | CH01 | Director's details changed for Alan Seymour Hynes on 31 July 2010 |