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LAUREL BANK MANAGEMENT CO LIMITED

Company number 04165274

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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)
12 Mar 2024 CS01 Confirmation statement made on 12 March 2024 with updates
10 Oct 2023 AA Total exemption full accounts made up to 30 June 2023
21 Sep 2023 CH04 Secretary's details changed for Findleys Secretarial Services Limited on 19 September 2023
06 Jun 2023 AD01 Registered office address changed from 1 North Trade Road Battle TN33 0EX England to 75 Findley's of Cooden Cooden Sea Road Bexhill-on-Sea TN39 4SL on 6 June 2023
13 Mar 2023 CS01 Confirmation statement made on 12 March 2023 with updates
09 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
08 Dec 2022 AP01 Appointment of Mr Michael Walter Vine as a director on 1 December 2022
08 Dec 2022 TM01 Termination of appointment of Craigan William Hyde Barnett as a director on 1 December 2022
15 Mar 2022 CS01 Confirmation statement made on 12 March 2022 with updates
21 Feb 2022 AA Micro company accounts made up to 30 June 2021
21 Feb 2022 CH04 Secretary's details changed for Findleys Secretarial Services Limited on 20 February 2022
04 Aug 2021 AA Micro company accounts made up to 30 June 2020
06 Jul 2021 TM01 Termination of appointment of Michael Walter Vine as a director on 5 July 2021
23 Jun 2021 AD01 Registered office address changed from 215 Cooden Sea Road Bexhill-on-Sea East Sussex TN39 4TT England to 1 North Trade Road Battle TN33 0EX on 23 June 2021
12 Mar 2021 CS01 Confirmation statement made on 12 March 2021 with no updates
10 Jul 2020 AP04 Appointment of Findleys Secretarial Services Limited as a secretary on 1 July 2020
10 Jul 2020 AP01 Appointment of Mr Michael Walter Vine as a director on 1 July 2020
09 Jul 2020 CS01 Confirmation statement made on 12 March 2020 with no updates
09 Jul 2020 AD01 Registered office address changed from 215 Cooden Sea Road 215 Cooden Sea Road Bexhill-on-Sea TN39 4TT England to 215 Cooden Sea Road Bexhill-on-Sea East Sussex TN39 4TT on 9 July 2020
09 Jul 2020 AD01 Registered office address changed from Laurel Bank Flat 11 73 Hastings Road Bexhill-on-Sea East Sussex TN40 2NH England to 215 Cooden Sea Road 215 Cooden Sea Road Bexhill-on-Sea TN39 4TT on 9 July 2020
26 Aug 2019 TM01 Termination of appointment of Michael Walter Vine as a director on 23 August 2019
26 Aug 2019 TM01 Termination of appointment of David Richard Goodberry as a director on 23 August 2019
26 Aug 2019 TM02 Termination of appointment of Susan Caroline Peck as a secretary on 23 August 2019
07 Aug 2019 AA Micro company accounts made up to 30 June 2019
13 Mar 2019 CS01 Confirmation statement made on 12 March 2019 with updates