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LAINGBUISSON INTERNATIONAL LIMITED

Company number 04858023

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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)
26 Jun 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-22	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-22 - link opens in a new window - 3 pages (3 pages)
15 Mar 2018	AA	Accounts for a small company made up to 31 August 2017	View PDF Accounts for a small company made up to 31 August 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Mar 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-28	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-28 - link opens in a new window - 3 pages (3 pages)
01 Mar 2018	TM01	Termination of appointment of Keith Lindsay Pollard as a director on 28 February 2018	View PDF Termination of appointment of Keith Lindsay Pollard as a director on 28 February 2018 - link opens in a new window - 1 page (1 page)
01 Mar 2018	AD01	Registered office address changed from 3 Churchgates, Church Lane Berkhamsted Herts HP4 2UB to Harben House Harben Parade Finchley Road London NW3 6LH on 1 March 2018	View PDF Registered office address changed from 3 Churchgates, Church Lane Berkhamsted Herts HP4 2UB to Harben House Harben Parade Finchley Road London NW3 6LH on 1 March 2018 - link opens in a new window - 1 page (1 page)
01 Mar 2018	AP01	Appointment of Mr Henry Richard Francis Elphick as a director on 28 February 2018	View PDF Appointment of Mr Henry Richard Francis Elphick as a director on 28 February 2018 - link opens in a new window - 2 pages (2 pages)
19 Aug 2017	CS01	Confirmation statement made on 6 August 2017 with updates	View PDF Confirmation statement made on 6 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
09 May 2017	AA	Accounts for a small company made up to 31 August 2016	View PDF Accounts for a small company made up to 31 August 2016 - link opens in a new window - 7 pages (7 pages)
19 Aug 2016	CS01	Confirmation statement made on 6 August 2016 with updates	View PDF Confirmation statement made on 6 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
06 Jun 2016	AA	Accounts for a small company made up to 31 August 2015	View PDF Accounts for a small company made up to 31 August 2015 - link opens in a new window - 7 pages (7 pages)
24 Aug 2015	AR01	Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 16,500	View PDF Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 16,500 - link opens in a new window - 5 pages (5 pages)
24 Aug 2015	TM01	Termination of appointment of Piers Nicholas Plowman as a director on 31 August 2013	View PDF Termination of appointment of Piers Nicholas Plowman as a director on 31 August 2013 - link opens in a new window - 1 page (1 page)
08 Jun 2015	AA	Accounts for a small company made up to 31 August 2014	View PDF Accounts for a small company made up to 31 August 2014 - link opens in a new window - 7 pages (7 pages)
11 Aug 2014	AR01	Annual return made up to 6 August 2014 with full list of shareholders	View PDF Annual return made up to 6 August 2014 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Jun 2014	AA	Accounts for a small company made up to 31 August 2013	View PDF Accounts for a small company made up to 31 August 2013 - link opens in a new window - 8 pages (8 pages)
03 Sep 2013	AR01	Annual return made up to 6 August 2013 with full list of shareholders	View PDF Annual return made up to 6 August 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Feb 2013	AA	Accounts for a small company made up to 31 August 2012	View PDF Accounts for a small company made up to 31 August 2012 - link opens in a new window - 8 pages (8 pages)
08 Aug 2012	AR01	Annual return made up to 6 August 2012 with full list of shareholders	View PDF Annual return made up to 6 August 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
23 Feb 2012	AA	Accounts for a small company made up to 31 August 2011	View PDF Accounts for a small company made up to 31 August 2011 - link opens in a new window - 8 pages (8 pages)
10 Aug 2011	AR01	Annual return made up to 6 August 2011 with full list of shareholders	View PDF Annual return made up to 6 August 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Jan 2011	AA	Accounts for a small company made up to 31 August 2010	View PDF Accounts for a small company made up to 31 August 2010 - link opens in a new window - 8 pages (8 pages)
12 Aug 2010	AR01	Annual return made up to 6 August 2010 with full list of shareholders	View PDF Annual return made up to 6 August 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 Aug 2010	CH01	Director's details changed for Keith Pollard on 5 August 2010	View PDF Director's details changed for Keith Pollard on 5 August 2010 - link opens in a new window - 2 pages (2 pages)
12 Aug 2010	CH01	Director's details changed for Dr Piers Nicholas Plowman on 5 August 2010	View PDF Director's details changed for Dr Piers Nicholas Plowman on 5 August 2010 - link opens in a new window - 2 pages (2 pages)
12 Aug 2010	CH04	Secretary's details changed for Stewarts Company Secretary Limited on 5 August 2010	View PDF Secretary's details changed for Stewarts Company Secretary Limited on 5 August 2010 - link opens in a new window - 2 pages (2 pages)

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