- Company Overview for LAUREL BANK MANAGEMENT CO LIMITED (04165274)
- Filing history for LAUREL BANK MANAGEMENT CO LIMITED (04165274)
- People for LAUREL BANK MANAGEMENT CO LIMITED (04165274)
- More for LAUREL BANK MANAGEMENT CO LIMITED (04165274)
| 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) |
|---|---|---|---|
| 29 Mar 2017 | TM01 | Termination of appointment of Ardashes Geoffrey Bournazian as a director on 29 March 2017 | |
| 29 Mar 2017 | TM01 | Termination of appointment of Albert Edward Goldsmith as a director on 29 March 2017 | |
| 29 Mar 2017 | AP03 | Appointment of Mrs Sue Evans as a secretary on 29 March 2017 | |
| 29 Mar 2017 | TM02 | Termination of appointment of Ann Elizabeth Hyde-Barnett as a secretary on 29 March 2017 | |
| 21 Mar 2016 | AR01 |
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
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| 03 Dec 2015 | AR01 |
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-12-03
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| 02 Nov 2015 | AA | Total exemption small company accounts made up to 30 June 2015 | |
| 19 Mar 2015 | AR01 |
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
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| 03 Oct 2014 | AA | Accounts for a dormant company made up to 30 June 2014 | |
| 14 Mar 2014 | AR01 |
Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-03-14
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| 25 Oct 2013 | AA | Accounts for a dormant company made up to 30 June 2013 | |
| 10 May 2013 | AR01 | Annual return made up to 13 March 2013 with full list of shareholders | |
| 09 May 2013 | CH01 | Director's details changed for Karen Hypatia Palmer on 13 March 2013 | |
| 09 May 2013 | CH01 | Director's details changed for Russell Michael Palmer on 13 March 2013 | |
| 09 May 2013 | CH01 | Director's details changed for Ann Elizabeth Hyde Barnett on 13 March 2013 | |
| 09 May 2013 | CH01 | Director's details changed for Ann Goldsmith on 13 March 2013 | |
| 09 May 2013 | CH01 | Director's details changed for Craigan William Hyde Barnett on 13 March 2013 | |
| 09 May 2013 | CH01 | Director's details changed for Albert Edward Goldsmith on 13 March 2013 | |
| 09 May 2013 | CH01 | Director's details changed for Rosemary Mcdaid on 13 March 2013 | |
| 09 May 2013 | CH01 | Director's details changed for Ardashes Geoffrey Bournazian on 13 March 2013 | |
| 09 May 2013 | TM02 | Termination of appointment of Fairways Management as a secretary | |
| 26 Feb 2013 | AA | Accounts for a dormant company made up to 30 June 2012 | |
| 24 Dec 2012 | AD01 | Registered office address changed from 16 the Fairway Bexhill on Sea East Sussex TN39 4ER on 24 December 2012 | |
| 18 Apr 2012 | CH03 | Secretary's details changed | |
| 18 Apr 2012 | TM02 | Termination of appointment of a secretary |