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LAURISTONS ESTATE AGENTS LIMITED

Company number 04686451

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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)
06 Mar 2018 CS01 Confirmation statement made on 5 March 2018 with no updates
07 Jul 2017 AA01 Current accounting period extended from 30 November 2017 to 31 December 2017
30 Jun 2017 AA Accounts for a dormant company made up to 30 November 2016
17 Mar 2017 CS01 Confirmation statement made on 5 March 2017 with updates
08 Dec 2016 CH01 Director's details changed for Gregory Winston Young on 28 November 2016
08 Dec 2016 CH01 Director's details changed for Mr Greig Barker on 28 November 2016
08 Dec 2016 AD01 Registered office address changed from Buildmark House George Cayley Drive Clifton Moor York North Yorkshire YO30 4XE to 2nd Floor, Gateway House Holgate Park Drive York YO26 4GB on 8 December 2016
16 May 2016 AA Total exemption small company accounts made up to 30 November 2015
12 May 2016 AP01 Appointment of Gregory Winston Young as a director on 1 May 2016
12 May 2016 TM01 Termination of appointment of David Seeley Brown as a director on 1 May 2016
31 Mar 2016 AR01 Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100
12 Oct 2015 AA Total exemption small company accounts made up to 30 November 2014
14 Aug 2015 AP01 Appointment of Mr David Seeley Brown as a director on 1 August 2015
14 Aug 2015 TM01 Termination of appointment of Jonathan Alistair Cooke as a director on 1 August 2015
29 May 2015 TM01 Termination of appointment of Geoffrey Michael Roberts as a director on 1 May 2015
29 May 2015 AP01 Appointment of Mr Greig Barker as a director on 1 May 2015
30 Mar 2015 AR01 Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 100
21 Feb 2015 DISS40 Compulsory strike-off action has been discontinued
18 Feb 2015 AA Total exemption small company accounts made up to 30 November 2013
02 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
20 Mar 2014 AR01 Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 100
13 Feb 2014 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Second filed TM01 for marc anthony slattery
05 Feb 2014 AP01 Appointment of Geoffrey Michael Roberts as a director
05 Feb 2014 TM01 Termination of appointment of Marc Slattery as a director
  • ANNOTATION A second filed TM01 was registered on 13/02/2014
17 Dec 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 29/11/2013