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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)
13 Mar 2019 PSC08 Notification of a person with significant control statement
07 Jan 2019 AA Micro company accounts made up to 30 June 2018
18 Oct 2018 TM01 Termination of appointment of Rosemary Mcdaid as a director on 18 October 2018
18 Oct 2018 PSC07 Cessation of Rosemary Mcdaid as a person with significant control on 18 October 2018
15 Mar 2018 AP01 Appointment of Mr Michael Walter Vine as a director on 12 March 2018
15 Mar 2018 CS01 Confirmation statement made on 12 March 2018 with updates
12 Mar 2018 AP01 Appointment of Mr Craigan William Hyde Barnett as a director on 1 March 2018
18 Jan 2018 AD01 Registered office address changed from 37 Station Road Bexhill-on-Sea East Sussex TN40 1RG England to Laurel Bank Flat 11 73 Hastings Road Bexhill-on-Sea East Sussex TN40 2NH on 18 January 2018
18 Jan 2018 CH03 Secretary's details changed for Mrs Sue Evans on 17 January 2018
07 Dec 2017 PSC07 Cessation of Sue Evans as a person with significant control on 6 April 2017
07 Dec 2017 AP01 Appointment of Mr David Richard Goodberry as a director on 4 October 2017
07 Dec 2017 AD01 Registered office address changed from 13 London Road Bexhill-on-Sea TN39 3JR England to 37 Station Road Bexhill-on-Sea East Sussex TN40 1RG on 7 December 2017
07 Dec 2017 PSC01 Notification of Rosemary Mcdaid as a person with significant control on 6 April 2017
07 Dec 2017 PSC01 Notification of Sue Evans as a person with significant control on 6 April 2017
18 Oct 2017 AA Total exemption full accounts made up to 30 June 2017
13 Sep 2017 TM01 Termination of appointment of Ann Elizabeth Hyde Barnett as a director on 13 September 2017
13 Sep 2017 TM01 Termination of appointment of Craigan William Hyde Barnett as a director on 13 September 2017
13 Sep 2017 TM01 Termination of appointment of Ann Elizabeth Hyde Barnett as a director on 13 September 2017
13 Sep 2017 TM01 Termination of appointment of Russell Michael Palmer as a director on 13 September 2017
13 Sep 2017 PSC07 Cessation of Craigan William Hyde Barnett as a person with significant control on 13 September 2017
11 Sep 2017 TM01 Termination of appointment of Karen Hypatia Palmer as a director on 30 June 2016
29 Mar 2017 CS01 Confirmation statement made on 13 March 2017 with updates
29 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
29 Mar 2017 AD01 Registered office address changed from 16 Laurel Bank 73 Hastings Road Bexhill on Sea TN40 2NH to 13 London Road Bexhill-on-Sea TN39 3JR on 29 March 2017
29 Mar 2017 TM01 Termination of appointment of Ann Goldsmith as a director on 29 March 2017