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LAMINVALE LIMITED

Company number 04077953

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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)
02 Oct 2015 AR01 Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100
30 Jul 2015 AA Total exemption small company accounts made up to 30 November 2014
10 Oct 2014 AR01 Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 100
04 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
21 Jan 2014 AP03 Appointment of Mrs Samantha Jane Hamson as a secretary
30 Sep 2013 AR01 Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 100
05 Jun 2013 AA Total exemption small company accounts made up to 30 November 2012
01 Oct 2012 AR01 Annual return made up to 26 September 2012 with full list of shareholders
23 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
30 Sep 2011 AR01 Annual return made up to 26 September 2011 with full list of shareholders
31 May 2011 AA Total exemption small company accounts made up to 30 November 2010
03 May 2011 TM02 Termination of appointment of Rita Bendall as a secretary
15 Apr 2011 AP01 Appointment of Mr Christopher Michael Hamson as a director
20 Jan 2011 AD01 Registered office address changed from the Old Mill, 9 Soar Lane Leicester Leicestershire LE3 5DE on 20 January 2011
10 Dec 2010 AR01 Annual return made up to 26 September 2010 with full list of shareholders
09 Apr 2010 AA Total exemption small company accounts made up to 30 November 2009
18 Nov 2009 AR01 Annual return made up to 26 September 2009 with full list of shareholders
06 Apr 2009 AA Total exemption small company accounts made up to 30 November 2008
01 Oct 2008 363a Return made up to 26/09/08; full list of members
26 Aug 2008 AA Total exemption small company accounts made up to 30 November 2007
05 Oct 2007 363s Return made up to 26/09/07; full list of members
28 Aug 2007 287 Registered office changed on 28/08/07 from: c/o hkm LLP the old mill 9 soar lane leicester LE3 5DE
05 Jul 2007 AA Total exemption small company accounts made up to 30 November 2006
10 Nov 2006 363s Return made up to 26/09/06; full list of members
15 Aug 2006 AA Total exemption small company accounts made up to 30 November 2005