LA RESIDENCIA LIMITED

Company number 04361997

Date	Type	Description	View / Download
09 Feb 2018	CS01	Confirmation statement made on 28 January 2018 with no updates	(3 pages)
03 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(8 pages)
19 Jul 2017	MR01	Registration of charge 043619970006, created on 3 July 2017	(94 pages)
10 Jul 2017	RESOLUTIONS	Resolutions RES13 ‐ Enter into a credit agreement a master guarantee agreement a debenturea power of attorneyexecution and delivery of each finance document 28/06/2017	(2 pages)
04 Jul 2017	MR04	Satisfaction of charge 043619970005 in full	(1 page)
23 Jun 2017	AP01	Appointment of Mrs Abigail Jill Hunt as a director on 23 June 2017	(2 pages)
30 Jan 2017	CS01	Confirmation statement made on 28 January 2017 with updates	(5 pages)
22 Nov 2016	AA	Accounts for a dormant company made up to 31 December 2015	(7 pages)
11 Feb 2016	AR01	Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 1,730,002	(4 pages)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	(11 pages)
15 Aug 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 28 January 2015	(16 pages)
02 Apr 2015	TM01	Termination of appointment of Filip Joseph Marcel Boyen as a director on 31 March 2015	(1 page)
02 Apr 2015	TM02	Termination of appointment of Filip Joseph Marcel Boyen as a secretary on 31 March 2015	(1 page)
26 Feb 2015	AR01	Annual return made up to 28 January 2015 with full list of shareholders Statement of capital on 2015-02-26 GBP 2,000,000 Statement of capital on 2015-08-15 GBP 1,730,002 ANNOTATION Clarification a Second filed AR01 is registered on 15/08/2015	(6 pages)
14 Jul 2014	AA	Total exemption full accounts made up to 31 December 2013	(8 pages)
03 Apr 2014	MR01	Registration of charge 043619970005	(71 pages)
31 Mar 2014	MR04	Satisfaction of charge 2 in full	(12 pages)
31 Mar 2014	MR04	Satisfaction of charge 3 in full	(6 pages)
31 Mar 2014	MR04	Satisfaction of charge 4 in full	(5 pages)
12 Feb 2014	AR01	Annual return made up to 28 January 2014 with full list of shareholders Statement of capital on 2014-02-12 GBP 2,000,000	(5 pages)
06 Aug 2013	AP01	Appointment of Mr Filip Joseph Marcel Boyen as a director	(2 pages)
06 Aug 2013	AP03	Appointment of Mr Filip Joseph Marcel Boyen as a secretary	(1 page)
06 Aug 2013	TM01	Termination of appointment of Philip Calvert as a director	(1 page)
06 Aug 2013	TM02	Termination of appointment of Philip Calvert as a secretary	(1 page)
11 Jul 2013	AA	Total exemption full accounts made up to 31 December 2012	(8 pages)