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LAVAL & CO. LTD

Company number 03414639

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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)
03 Aug 2016 CH01 Director's details changed for Mr Mark Hilary Laval on 18 January 2016
06 May 2016 MR01 Registration of charge 034146390004, created on 5 May 2016
29 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
29 Sep 2015 MR01 Registration of charge 034146390003, created on 28 September 2015
27 Jul 2015 AR01 Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 61,000
28 Jan 2015 AD01 Registered office address changed from 118 Newbridge Road Bristol BS4 4DR to Ground Floor 23 Westfield Park Redland Bristol BS6 6LT on 28 January 2015
16 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
22 Jul 2014 AR01 Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 61,000
24 Feb 2014 CERTNM Company name changed apperley studios LTD\certificate issued on 24/02/14
  • RES15 ‐ Change company name resolution on 2014-02-22
  • NM01 ‐ Change of name by resolution
24 Oct 2013 MR04 Satisfaction of charge 2 in full
24 Oct 2013 MR05 All of the property or undertaking has been released from charge 2
02 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
13 Sep 2013 CERTNM Company name changed apperley business supplies LTD.\certificate issued on 13/09/13
  • RES15 ‐ Change company name resolution on 2013-09-12
  • NM01 ‐ Change of name by resolution
12 Sep 2013 AD01 Registered office address changed from 1 St. Andrews Road, Montpelier Bristol Avon BS6 5EH on 12 September 2013
23 Jul 2013 AR01 Annual return made up to 22 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
03 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
09 Aug 2012 AR01 Annual return made up to 22 July 2012 with full list of shareholders
22 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
20 Sep 2011 AR01 Annual return made up to 22 July 2011 with full list of shareholders
30 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
03 Oct 2010 AR01 Annual return made up to 22 July 2010 with full list of shareholders
03 Oct 2010 CH01 Director's details changed for Mr Rhys Claude Laval on 22 July 2010
16 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
31 Jul 2009 363a Return made up to 22/07/09; full list of members
31 Jul 2009 288b Appointment terminated director megan laval