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LARCHLANDS WOODS LIMITED

Company number 04493159

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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)
27 Jul 2016 AP01 Appointment of Mr Paul Finch as a director on 9 May 2016
25 Jul 2016 TM01 Termination of appointment of Michael Alistair Sharman as a director on 9 May 2016
25 Jul 2016 TM01 Termination of appointment of Karen Elizabeth Sharman as a director on 9 May 2016
24 Feb 2016 AA Total exemption full accounts made up to 31 July 2015
18 Nov 2015 AD01 Registered office address changed from C/O Mr David Winder 24 the Larchlands Penn High Wycombe Buckinghamshire HP10 8AB England to C/O Mr David Winder 24 the Larchlands Penn High Wycombe Buckinghamshire HP10 8AB on 18 November 2015
18 Nov 2015 AD01 Registered office address changed from 3 the Larchlands Penn High Wycombe Buckinghamshire HP10 8AB to C/O Mr David Winder 24 the Larchlands Penn High Wycombe Buckinghamshire HP10 8AB on 18 November 2015
04 Aug 2015 AR01 Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 70,000
23 Dec 2014 AA Total exemption full accounts made up to 31 July 2014
05 Aug 2014 AR01 Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 70,000
20 Jan 2014 AA Total exemption full accounts made up to 31 July 2013
06 Aug 2013 AR01 Annual return made up to 23 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
10 Apr 2013 AA Total exemption full accounts made up to 31 July 2012
25 Jul 2012 AR01 Annual return made up to 23 July 2012 with full list of shareholders
13 Mar 2012 AA Total exemption full accounts made up to 31 July 2011
26 Jul 2011 AR01 Annual return made up to 23 July 2011 with full list of shareholders
15 Feb 2011 AA Total exemption full accounts made up to 31 July 2010
04 Aug 2010 AR01 Annual return made up to 23 July 2010 with full list of shareholders
04 Aug 2010 CH01 Director's details changed for Gillian Elizabeth Winder on 23 July 2010
04 Aug 2010 CH01 Director's details changed for Michael Alistair Sharman on 23 July 2010
04 Aug 2010 CH01 Director's details changed for Karen Elizabeth Sharman on 23 July 2010
04 Aug 2010 CH01 Director's details changed for Joan Margaret Harris on 23 July 2010
04 Aug 2010 CH01 Director's details changed for Patricia Barbara Bowyer on 23 July 2010
04 Aug 2010 CH01 Director's details changed for Evelyn Annie Keen on 23 July 2010
04 Aug 2010 CH01 Director's details changed for Charles Alec Bowyer on 23 July 2010
24 Feb 2010 AA Total exemption full accounts made up to 31 July 2009