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LARWOOD GENT LTD

Company number 03670681

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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)
23 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
21 Nov 2023 CS01 Confirmation statement made on 16 November 2023 with no updates
23 Oct 2023 CH01 Director's details changed for Mr Mark Charles Larwood Gent on 23 October 2023
23 Oct 2023 AD01 Registered office address changed from Wellington House 273-275 High Street London Colney St Albans Hertfordshire AL2 1HA England to Harrison House Sheep Walk Langford Road Biggleswade SG18 9RB on 23 October 2023
08 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
25 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
16 Nov 2022 CS01 Confirmation statement made on 16 November 2022 with no updates
23 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
16 Nov 2021 CS01 Confirmation statement made on 16 November 2021 with no updates
26 Aug 2021 TM02 Termination of appointment of Paul Larwood Gent as a secretary on 26 August 2021
21 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
27 Nov 2020 CS01 Confirmation statement made on 16 November 2020 with updates
03 Jan 2020 CS01 Confirmation statement made on 16 November 2019 with updates
03 Jan 2020 AD01 Registered office address changed from Wards Hurst Farm Ringshall Berkhamsted Hertfordshire HP4 1NF to Wellington House 273-275 High Street London Colney St Albans Hertfordshire AL2 1HA on 3 January 2020
16 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
07 Dec 2018 CS01 Confirmation statement made on 16 November 2018 with updates
07 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
19 Dec 2017 CS01 Confirmation statement made on 16 November 2017 with updates
04 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
18 Nov 2016 CS01 Confirmation statement made on 16 November 2016 with updates
15 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Mar 2016 CERTNM Company name changed mark gent services LIMITED\certificate issued on 08/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-04
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
20 Nov 2015 AR01 Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
01 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name