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LARARDS HOLDINGS LIMITED

Company number 04639402

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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)
14 Mar 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Dec 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Dec 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
03 Dec 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Jan 2022	CS01	Confirmation statement made on 27 December 2021 with no updates	View PDF Confirmation statement made on 27 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2022	PSC01	Notification of Mark Frederick Larard as a person with significant control on 20 February 2021	View PDF Notification of Mark Frederick Larard as a person with significant control on 20 February 2021 - link opens in a new window - 2 pages (2 pages)
09 Dec 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Dec 2021	AP01	Appointment of Mr Mark Frederick Larard as a director on 11 February 2021	View PDF Appointment of Mr Mark Frederick Larard as a director on 11 February 2021 - link opens in a new window - 2 pages (2 pages)
09 Dec 2021	TM01	Termination of appointment of John Frederick Larard as a director on 31 January 2021	View PDF Termination of appointment of John Frederick Larard as a director on 31 January 2021 - link opens in a new window - 1 page (1 page)
09 Dec 2021	AP03	Appointment of Mr Mark Frederick Larard as a secretary on 10 February 2021	View PDF Appointment of Mr Mark Frederick Larard as a secretary on 10 February 2021 - link opens in a new window - 2 pages (2 pages)
09 Dec 2021	TM02	Termination of appointment of John Frederick Larard as a secretary on 31 January 2021	View PDF Termination of appointment of John Frederick Larard as a secretary on 31 January 2021 - link opens in a new window - 1 page (1 page)
09 Dec 2021	PSC07	Cessation of John Frederick Larard as a person with significant control on 31 January 2021	View PDF Cessation of John Frederick Larard as a person with significant control on 31 January 2021 - link opens in a new window - 1 page (1 page)
20 Nov 2021	AD01	Registered office address changed from 15 Sands Lane Elloughton Brough East Yorkshire HU15 1JH England to Springfield House 88 Clare Road Prestwood Great Missenden HP16 0NU on 20 November 2021	View PDF Registered office address changed from 15 Sands Lane Elloughton Brough East Yorkshire HU15 1JH England to Springfield House 88 Clare Road Prestwood Great Missenden HP16 0NU on 20 November 2021 - link opens in a new window - 1 page (1 page)
18 Jan 2021	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Jan 2021	CS01	Confirmation statement made on 27 December 2020 with no updates	View PDF Confirmation statement made on 27 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2020	CS01	Confirmation statement made on 27 December 2019 with no updates	View PDF Confirmation statement made on 27 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Jan 2019	CS01	Confirmation statement made on 27 December 2018 with no updates	View PDF Confirmation statement made on 27 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Dec 2017	CS01	Confirmation statement made on 27 December 2017 with no updates	View PDF Confirmation statement made on 27 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Jan 2017	CS01	Confirmation statement made on 6 January 2017 with updates	View PDF Confirmation statement made on 6 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
07 Dec 2016	AD01	Registered office address changed from Suite 3 26 Princes Dock Street Hull East Yorkshire HU1 2JX to 15 Sands Lane Elloughton Brough East Yorkshire HU15 1JH on 7 December 2016	View PDF Registered office address changed from Suite 3 26 Princes Dock Street Hull East Yorkshire HU1 2JX to 15 Sands Lane Elloughton Brough East Yorkshire HU15 1JH on 7 December 2016 - link opens in a new window - 1 page (1 page)
07 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Jan 2016	AR01	Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 1	View PDF Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 1 - link opens in a new window - 3 pages (3 pages)

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