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LAUREL RESIDENTIAL HOMES LIMITED

Company number 03426746

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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)
29 Aug 2024 CS01 Confirmation statement made on 29 August 2024 with updates
24 Aug 2024 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
  • RES13 ‐ Re-disaply article 7.1 20/08/2024
23 Aug 2024 SH02 Statement of capital on 20 August 2024
  • GBP 893,467.9
20 Aug 2024 SH19 Statement of capital on 20 August 2024
  • GBP 947,037.8
20 Aug 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Reducing share premium account 19/08/2024
20 Aug 2024 CAP-SS Solvency Statement dated 19/08/24
20 Aug 2024 SH20 Statement by Directors
19 Aug 2024 SH02 Statement of capital on 15 August 2024
  • GBP 947,037.80
02 Aug 2024 SH19 Statement of capital on 2 August 2024
  • GBP 1,034,100.9
02 Aug 2024 CAP-SS Solvency Statement dated 17/07/24
02 Aug 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Reducing capital redemption reserve 17/07/2024
02 Aug 2024 SH20 Statement by Directors
09 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
04 Sep 2023 CS01 Confirmation statement made on 29 August 2023 with no updates
01 Sep 2023 PSC04 Change of details for Mr Kevin Betts as a person with significant control on 31 May 2023
01 Jun 2023 CH01 Director's details changed for Mr Kevin Eric Betts on 31 May 2023
01 Jun 2023 CH01 Director's details changed for Ms Kathryn Elizabeth Betts on 31 May 2023
25 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
01 Sep 2022 CS01 Confirmation statement made on 29 August 2022 with no updates
05 Aug 2022 CH01 Director's details changed for Mr Kevin Eric Betts on 5 August 2022
05 Aug 2022 CH01 Director's details changed for Ms Kathryn Elizabeth Betts on 5 August 2022
05 Aug 2022 PSC04 Change of details for Mr Kevin Betts as a person with significant control on 5 August 2022
28 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
20 Oct 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Oct 2021 MA Memorandum and Articles of Association