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LAUREL MOUNT MANAGEMENT COMPANY (HALIFAX) LIMITED

Company number 03155636

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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)
24 May 2024 AA Micro company accounts made up to 28 February 2024
12 Mar 2024 CS01 Confirmation statement made on 1 February 2024 with no updates
12 Mar 2024 AP01 Appointment of Mr Michael John Dyson as a director on 27 February 2024
12 Mar 2024 TM01 Termination of appointment of Suzanne Chew as a director on 27 February 2024
21 Aug 2023 AA Micro company accounts made up to 28 February 2023
08 Feb 2023 CS01 Confirmation statement made on 1 February 2023 with updates
02 Feb 2023 PSC08 Notification of a person with significant control statement
02 Feb 2023 PSC07 Cessation of Lisa Victoria Penn-Shepherd as a person with significant control on 11 January 2023
02 Feb 2023 AP03 Appointment of Mr Jake Adam Rix as a secretary on 11 January 2023
02 Feb 2023 TM02 Termination of appointment of Lisa Victoria Penn-Shepherd as a secretary on 11 January 2023
02 Feb 2023 AD01 Registered office address changed from 14 Brooklands Avenue Holywell Green Halifax HX4 9AA England to 3 Laurel Mount Holywell Green Halifax West Yorkshire HX4 9BR on 2 February 2023
30 Nov 2022 AP01 Appointment of Miss Elaine Lovack as a director on 25 November 2022
30 Nov 2022 TM01 Termination of appointment of Lisa Victoria Penn-Shepherd as a director on 25 November 2022
24 Oct 2022 AA Micro company accounts made up to 28 February 2022
11 Feb 2022 CS01 Confirmation statement made on 1 February 2022 with updates
11 Feb 2022 CH03 Secretary's details changed for Ms Lisa Victoria Penn-Shepherd on 11 February 2022
11 Feb 2022 PSC04 Change of details for Ms Lisa Victoria Penn-Shepherd as a person with significant control on 11 February 2022
03 Feb 2022 AP01 Appointment of Mr Timothy James Butterworth as a director on 14 January 2022
02 Feb 2022 AD01 Registered office address changed from 8 Laurel Mount Holywell Green Halifax West Yorkshire HX4 9BR to 14 Brooklands Avenue Holywell Green Halifax HX4 9AA on 2 February 2022
27 Sep 2021 AA Total exemption full accounts made up to 28 February 2021
15 Sep 2021 AP01 Appointment of Mr Jake Adam Rix as a director on 15 September 2021
15 Sep 2021 AP01 Appointment of Mr Christopher James Harding as a director on 15 September 2021
15 Sep 2021 TM01 Termination of appointment of James Thomas Harding as a director on 15 September 2021
06 Apr 2021 CS01 Confirmation statement made on 1 February 2021 with no updates
24 Sep 2020 AA Total exemption full accounts made up to 28 February 2020