Company Results (links open in a new window)
|
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 Jun 2024 |
AA |
Full accounts made up to 31 December 2022
|
|
|
06 Mar 2024 |
PSC05 |
Change of details for Southern Homemove Ltd as a person with significant control on 6 March 2024
|
|
|
06 Mar 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with updates
|
|
|
23 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
|
|
|
14 Aug 2023 |
TM01 |
Termination of appointment of Martin John Humphreys as a director on 24 July 2023
|
|
|
17 Jun 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Change of company name 23/05/2023
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
17 Jun 2023 |
MA |
Memorandum and Articles of Association
|
|
|
07 Jun 2023 |
PSC02 |
Notification of Southern Homemove Ltd as a person with significant control on 5 May 2023
|
|
|
07 Jun 2023 |
PSC07 |
Cessation of Lsli Ltd as a person with significant control on 5 May 2023
|
|
|
07 Jun 2023 |
TM02 |
Termination of appointment of Sapna Bedi Fitzgerald as a secretary on 5 May 2023
|
|
|
07 Jun 2023 |
AP01 |
Appointment of Miss Bernadette Keating as a director on 5 May 2023
|
|
|
07 Jun 2023 |
AP01 |
Appointment of Mr Adam Giles Akhurst as a director on 5 May 2023
|
|
|
07 Jun 2023 |
AP01 |
Appointment of Mr Martin John Humphreys as a director on 5 May 2023
|
|
|
07 Jun 2023 |
TM01 |
Termination of appointment of Gregory Winston Young as a director on 5 May 2023
|
|
|
07 Jun 2023 |
TM01 |
Termination of appointment of Peter Bisset as a director on 5 May 2023
|
|
|
24 May 2023 |
AD01 |
Registered office address changed from Howard House 3 st. Marys Court Blossom Street York YO24 1AH England to 5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD on 24 May 2023
|
|
|
24 May 2023 |
CERTNM |
Company name changed lauristons LIMITED\certificate issued on 24/05/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-05-23
|
|
|
18 May 2023 |
MR01 |
Registration of charge 035163800004, created on 17 May 2023
|
|
|
13 Apr 2023 |
TM01 |
Termination of appointment of Helen Elizabeth Buck as a director on 31 March 2023
|
|
|
01 Mar 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with no updates
|
|
|
01 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
17 Mar 2022 |
CH01 |
Director's details changed for Mr Gregory Winston Young on 2 February 2022
|
|
|
17 Mar 2022 |
CH01 |
Director's details changed for Ms Helen Elizabeth Buck on 2 February 2022
|
|
|
17 Mar 2022 |
CH01 |
Director's details changed for Mr Peter Bisset on 2 February 2022
|
|
|
21 Feb 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with no updates
|
|