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LAS HOLDINGS LIMITED

Company number 04258842

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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)
03 Aug 2016 CS01 Confirmation statement made on 26 July 2016 with updates
20 Jan 2016 AR01 Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 4,204
07 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Sep 2015 AR01 Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 4,204
08 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
30 Jul 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 4,204
30 Jul 2014 CH01 Director's details changed for Mrs Tina Elaine Morris on 1 October 2013
02 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
31 Jul 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
03 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
15 Aug 2012 AR01 Annual return made up to 25 July 2012 with full list of shareholders
28 Sep 2011 AA Full accounts made up to 31 December 2010
03 Aug 2011 AR01 Annual return made up to 25 July 2011 with full list of shareholders
03 Oct 2010 AA Full accounts made up to 31 December 2009
20 Aug 2010 AR01 Annual return made up to 25 July 2010 with full list of shareholders
31 Oct 2009 AA Full accounts made up to 31 December 2008
05 Aug 2009 363a Return made up to 25/07/09; full list of members
21 Oct 2008 AA Accounts for a small company made up to 31 December 2007
01 Oct 2008 363s Return made up to 25/07/08; change of members; amend
01 Oct 2008 288b Appointment terminated secretary carys saunders
01 Oct 2008 288a Director appointed tina elaine morris
01 Oct 2008 288a Director and secretary appointed stuart mark saunders
04 Sep 2008 128(3) Statement of rights variation attached to shares
04 Sep 2008 128(3) Statement of rights variation attached to shares
11 Aug 2008 363a Return made up to 25/07/08; full list of members