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LACED PUBLISHING LIMITED

Company number 04536660

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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 Jan 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/17
03 Jan 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/17
24 Mar 2017 AA Accounts for a small company made up to 30 June 2016
21 Feb 2017 CS01 Confirmation statement made on 21 January 2017 with updates
06 Apr 2016 AA Full accounts made up to 30 June 2015
22 Jan 2016 AR01 Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 100
15 Apr 2015 AA Full accounts made up to 30 June 2014
24 Dec 2014 AR01 Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 100
06 Mar 2014 AA Full accounts made up to 30 June 2013
25 Nov 2013 AR01 Annual return made up to 25 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 100
09 Oct 2013 AP01 Appointment of Mr Daniel Mark Jackson as a director
24 Sep 2013 AD01 Registered office address changed from 18 Rodmarton Street London W1U 8BJ United Kingdom on 24 September 2013
24 Sep 2013 TM01 Termination of appointment of Philip Hope as a director
11 Apr 2013 AUD Auditor's resignation
12 Feb 2013 AA Accounts for a small company made up to 30 June 2012
20 Dec 2012 AR01 Annual return made up to 27 October 2012 with full list of shareholders
05 Dec 2011 AR01 Annual return made up to 27 October 2011 with full list of shareholders
17 Nov 2011 AA Accounts for a small company made up to 30 June 2011
21 Mar 2011 AA Accounts for a small company made up to 30 June 2010
17 Jan 2011 AR01 Annual return made up to 27 October 2010 with full list of shareholders
17 Jan 2011 CH03 Secretary's details changed for Alison Smith on 27 October 2010
22 Feb 2010 AA Total exemption small company accounts made up to 30 June 2009
28 Oct 2009 AR01 Annual return made up to 27 October 2009 with full list of shareholders
27 Oct 2009 CH01 Director's details changed for Mr Philip Michael Fancis Hope on 27 October 2009
27 Oct 2009 AD01 Registered office address changed from 36 King Street London WC2E 8JS on 27 October 2009