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THE LAURELS RESIDENTS LIMITED

Company number 03612222

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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)
26 Jan 2017 AA Total exemption full accounts made up to 24 June 2016
23 Dec 2016 AP03 Appointment of Mrs Helen Davis as a secretary on 22 December 2016
24 Nov 2016 TM01 Termination of appointment of Annette Marks as a director on 24 November 2016
24 Nov 2016 TM02 Termination of appointment of Annette Marks as a secretary on 24 November 2016
12 Aug 2016 CS01 Confirmation statement made on 10 August 2016 with updates
03 Feb 2016 AA Total exemption full accounts made up to 24 June 2015
24 Aug 2015 AR01 Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 901
07 Jan 2015 AA Total exemption full accounts made up to 24 June 2014
27 Oct 2014 TM01 Termination of appointment of Monty Conway as a director on 20 September 2014
21 Aug 2014 AR01 Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 901
05 Jan 2014 AA Total exemption full accounts made up to 24 June 2013
14 Aug 2013 AR01 Annual return made up to 10 August 2013 with full list of shareholders
Statement of capital on 2013-08-14
  • GBP 901
22 Nov 2012 MEM/ARTS Memorandum and Articles of Association
21 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Oct 2012 AA Total exemption full accounts made up to 24 June 2012
16 Oct 2012 AP03 Appointment of Mrs Annette Marks as a secretary
16 Oct 2012 AP01 Appointment of Mr Martin Brian Clarke as a director
15 Oct 2012 TM02 Termination of appointment of Gloria Gothelf as a secretary
28 Aug 2012 AR01 Annual return made up to 10 August 2012 with full list of shareholders
28 Aug 2012 CH01 Director's details changed for Annette Marks on 1 August 2012
08 Aug 2012 AP01 Appointment of Annette Marks as a director
08 Aug 2012 TM01 Termination of appointment of Rita Gibson as a director
08 Aug 2012 AP01 Appointment of Maurice Davis as a director
23 Dec 2011 AA Total exemption full accounts made up to 24 June 2011
01 Sep 2011 AR01 Annual return made up to 10 August 2011 with full list of shareholders