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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)
08 Sep 2021 CS01 Confirmation statement made on 29 August 2021 with updates
08 Sep 2021 PSC05 Change of details for Paperscope Limited as a person with significant control on 2 April 2021
08 Sep 2021 CH01 Director's details changed for Mr Kevin Eric Betts on 8 September 2021
08 Sep 2021 PSC01 Notification of Kevin Betts as a person with significant control on 2 April 2021
26 May 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 May 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
26 May 2021 MA Memorandum and Articles of Association
11 May 2021 SH01 Statement of capital following an allotment of shares on 2 April 2021
  • GBP 1,034,100.9
01 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
01 Sep 2020 CS01 Confirmation statement made on 29 August 2020 with no updates
20 Apr 2020 MR04 Satisfaction of charge 034267460009 in full
20 Apr 2020 MR04 Satisfaction of charge 034267460010 in full
20 Apr 2020 MR04 Satisfaction of charge 5 in full
04 Feb 2020 AA Total exemption full accounts made up to 30 April 2019
29 Aug 2019 CS01 Confirmation statement made on 29 August 2019 with no updates
28 Dec 2018 AA Total exemption full accounts made up to 30 April 2018
16 Nov 2018 CH01 Director's details changed for Ms Kathryn Elizabeth Wymer on 6 August 2018
29 Aug 2018 CS01 Confirmation statement made on 29 August 2018 with no updates
21 May 2018 AP01 Appointment of Ms Kathryn Elizabeth Wymer as a director on 15 May 2018
01 Feb 2018 AA Total exemption full accounts made up to 30 April 2017
11 Sep 2017 CS01 Confirmation statement made on 29 August 2017 with no updates
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
14 Dec 2016 MR01 Registration of charge 034267460009, created on 1 December 2016
14 Dec 2016 MR01 Registration of charge 034267460010, created on 1 December 2016
09 Dec 2016 MR04 Satisfaction of charge 4 in full