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L.A.R. HOLDINGS LIMITED

Company number 04488102

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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)
21 Jul 2017 CS01 Confirmation statement made on 17 July 2017 with no updates
05 Sep 2016 AA Total exemption small company accounts made up to 30 November 2015
27 Jul 2016 CS01 Confirmation statement made on 17 July 2016 with updates
18 Mar 2016 MR04 Satisfaction of charge 4 in full
28 Oct 2015 MR01 Registration of charge 044881020006, created on 23 October 2015
16 Oct 2015 MR04 Satisfaction of charge 044881020005 in full
03 Sep 2015 AA Total exemption small company accounts made up to 30 November 2014
23 Jul 2015 AR01 Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 286,436
27 Mar 2015 MR01 Registration of charge 044881020005, created on 25 March 2015
21 Mar 2015 MR04 Satisfaction of charge 3 in full
04 Aug 2014 AR01 Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 286,436
03 Jul 2014 AA Group of companies' accounts made up to 30 November 2013
02 Sep 2013 AA Group of companies' accounts made up to 30 November 2012
01 Aug 2013 AR01 Annual return made up to 17 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
15 May 2013 TM01 Termination of appointment of Roy Kitchman as a director
13 May 2013 AP01 Appointment of Mr Mark Richard Carter as a director
13 May 2013 TM01 Termination of appointment of Steven Rock as a director
05 Sep 2012 AA Group of companies' accounts made up to 30 November 2011
01 Aug 2012 AR01 Annual return made up to 17 July 2012 with full list of shareholders
15 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 4
14 Mar 2012 SH01 Statement of capital following an allotment of shares on 13 March 2012
  • GBP 261,436
02 Sep 2011 AA Group of companies' accounts made up to 30 November 2010
03 Aug 2011 AR01 Annual return made up to 17 July 2011 with full list of shareholders
12 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2