LAITHWAITE FINANCIAL SERVICES LIMITED
Company number 04746423
- Company Overview for LAITHWAITE FINANCIAL SERVICES LIMITED (04746423)
- Filing history for LAITHWAITE FINANCIAL SERVICES LIMITED (04746423)
- People for LAITHWAITE FINANCIAL SERVICES LIMITED (04746423)
- Charges for LAITHWAITE FINANCIAL SERVICES LIMITED (04746423)
- More for LAITHWAITE FINANCIAL SERVICES LIMITED (04746423)
| 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) |
|---|---|---|---|
| 23 Dec 2024 | AA | Total exemption full accounts made up to 31 July 2024 | |
| 06 May 2024 | CS01 | Confirmation statement made on 28 April 2024 with no updates | |
| 30 Apr 2024 | AA | Total exemption full accounts made up to 31 July 2023 | |
| 16 Jan 2024 | MR04 | Satisfaction of charge 1 in full | |
| 28 Nov 2023 | MA | Memorandum and Articles of Association | |
| 28 Nov 2023 | RESOLUTIONS |
Resolutions
|
|
| 31 Aug 2023 | PSC07 | Cessation of Andrew Brian Meredith Laithwaite as a person with significant control on 20 April 2023 | |
| 30 Aug 2023 | PSC02 | Notification of Laithwaite Holdings Ltd as a person with significant control on 20 April 2023 | |
| 05 May 2023 | CS01 | Confirmation statement made on 28 April 2023 with no updates | |
| 15 Dec 2022 | AA | Total exemption full accounts made up to 31 July 2022 | |
| 06 May 2022 | CS01 | Confirmation statement made on 28 April 2022 with no updates | |
| 11 Jan 2022 | AA | Total exemption full accounts made up to 31 July 2021 | |
| 16 Jun 2021 | CH01 | Director's details changed for Mr Andrew Brian Meredith Laithwaite on 16 June 2021 | |
| 16 Jun 2021 | CH03 | Secretary's details changed for Mr Andrew Brian Meredith Laithwaite on 16 June 2021 | |
| 09 Jun 2021 | CH01 | Director's details changed for Mr Andrew Brian Meredith Laithwaite on 1 June 2021 | |
| 09 Jun 2021 | CH03 | Secretary's details changed for Mr Andrew Brian Meredith Laithwaite on 1 June 2021 | |
| 11 May 2021 | CS01 | Confirmation statement made on 28 April 2021 with no updates | |
| 04 Feb 2021 | AA | Total exemption full accounts made up to 31 July 2020 | |
| 04 May 2020 | CS01 | Confirmation statement made on 28 April 2020 with no updates | |
| 25 Oct 2019 | AA | Total exemption full accounts made up to 31 July 2019 | |
| 29 Apr 2019 | CS01 | Confirmation statement made on 28 April 2019 with no updates | |
| 08 Jan 2019 | AA | Total exemption full accounts made up to 31 July 2018 | |
| 11 May 2018 | CS01 | Confirmation statement made on 28 April 2018 with no updates | |
| 26 Jan 2018 | AAMD | Amended total exemption full accounts made up to 31 July 2017 | |
| 12 Dec 2017 | AA | Total exemption full accounts made up to 31 July 2017 |