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LARCHMOOR PARK PROPERTY LIMITED

Company number 02773768

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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)
23 Nov 2018 AD02 Register inspection address has been changed from Odeon House 146 College Road Harrow Middlesex HA1 1BH England to Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX
23 Nov 2018 TM02 Termination of appointment of Roxborough Secretarial Services Ltd as a secretary on 13 September 2018
19 Sep 2018 AD01 Registered office address changed from 20 Larchmoor Park Gerrards Cross Road Stoke Poges Slough SL2 4EY England to Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX on 19 September 2018
14 Sep 2018 AD01 Registered office address changed from Odeon House 146 College Road Harrow Middx HA1 1BH to 20 Larchmoor Park Gerrards Cross Road Stoke Poges Slough SL2 4EY on 14 September 2018
23 May 2018 AP01 Appointment of Mr Graham Robert Bell as a director on 22 May 2018
23 May 2018 TM01 Termination of appointment of Ian Michael Nunn as a director on 22 May 2018
20 Mar 2018 AA Micro company accounts made up to 31 January 2018
02 Mar 2018 AP01 Appointment of Mr Philip Albert Rowe as a director on 28 February 2018
22 Dec 2017 CS01 Confirmation statement made on 15 December 2017 with updates
09 May 2017 TM01 Termination of appointment of Adele Patricia Cable as a director on 8 May 2017
21 Mar 2017 AA Micro company accounts made up to 31 January 2017
21 Dec 2016 CS01 Confirmation statement made on 15 December 2016 with updates
21 Dec 2016 TM01 Termination of appointment of Roger Geoffrey Gilbert as a director on 25 April 2016
04 Nov 2016 TM01 Termination of appointment of Roger Young as a director on 2 November 2016
22 Apr 2016 AA Total exemption small company accounts made up to 31 January 2016
15 Apr 2016 AP01 Appointment of Mrs Adele Patricia Cable as a director on 15 April 2016
06 Jan 2016 AR01 Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 40
24 Apr 2015 AP01 Appointment of Mr Roger Young as a director on 20 April 2015
08 Apr 2015 AA Total exemption small company accounts made up to 31 January 2015
13 Jan 2015 AR01 Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 40
07 May 2014 AA Total exemption small company accounts made up to 31 January 2014
03 Jan 2014 AR01 Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 40
02 Apr 2013 AA Total exemption small company accounts made up to 31 January 2013
02 Jan 2013 AR01 Annual return made up to 15 December 2012 with full list of shareholders
21 Mar 2012 AA Total exemption small company accounts made up to 31 January 2012