LA DIRECTORIES LIMITED

Company number 04795818

Date	Type	Description	View / Download
06 Jul 2017	CS01	Confirmation statement made on 5 July 2017 with updates	(5 pages)
06 Jul 2017	PSC01	Notification of James Larkin as a person with significant control on 1 July 2016 ANNOTATION Clarification a second filed PSC01 was registered on 25/07/2023.	(3 pages)
06 Jul 2017	PSC01	Notification of Kim Larkin as a person with significant control on 1 July 2016 ANNOTATION Clarification a second filed PSC01 was registered on 25/07/2023.	(3 pages)
06 Jul 2017	PSC07	Cessation of La Training and Consultancy Limited as a person with significant control on 30 June 2016	(1 page)
02 Aug 2016	AA	Total exemption small company accounts made up to 30 June 2016	(5 pages)
27 Jul 2016	TM02	Termination of appointment of Linda Shall as a secretary on 27 July 2016	(1 page)
26 Jul 2016	TM01	Termination of appointment of Linda Shall as a director on 26 July 2016	(1 page)
26 Jul 2016	TM01	Termination of appointment of David Shall as a director on 26 July 2016	(1 page)
19 Jul 2016	AD01	Registered office address changed from Technicon House 905 Capability Green Luton LU1 3LU to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 19 July 2016	(1 page)
05 Jul 2016	CS01	Confirmation statement made on 5 July 2016 with updates	(6 pages)
18 Jun 2016	AR01	Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-06-18 GBP 6	(6 pages)
15 Jun 2016	AP01	Appointment of Mrs Kim Larkin as a director on 1 June 2016	(2 pages)
15 Jun 2016	AP01	Appointment of Mr James Joseph Larkin as a director on 1 June 2016	(2 pages)
17 Dec 2015	AA	Total exemption small company accounts made up to 30 June 2015	(5 pages)
15 Jun 2015	AR01	Annual return made up to 11 June 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 6	(5 pages)
01 Dec 2014	AA	Total exemption small company accounts made up to 30 June 2014	(6 pages)
07 Jul 2014	AR01	Annual return made up to 11 June 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 6	(5 pages)
28 Feb 2014	AA	Total exemption small company accounts made up to 30 June 2013	(6 pages)
26 Jun 2013	AR01	Annual return made up to 11 June 2013 with full list of shareholders	(5 pages)
20 Feb 2013	AA	Total exemption small company accounts made up to 30 June 2012	(6 pages)
03 Jul 2012	AR01	Annual return made up to 11 June 2012 with full list of shareholders	(5 pages)
27 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(6 pages)
02 Jul 2011	AR01	Annual return made up to 11 June 2011 with full list of shareholders	(4 pages)
16 May 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share capital restriction removed 23/04/2011	(1 page)
12 May 2011	SH01	Statement of capital following an allotment of shares on 23 April 2011 GBP 4	(3 pages)