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LAUGHLAND JONES LIMITED

Company number 05223597

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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)
08 Sep 2018 CS01 Confirmation statement made on 7 September 2018 with updates
06 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
14 Jun 2018 AA01 Previous accounting period extended from 30 September 2017 to 31 December 2017
14 Jun 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-06-13
13 Jun 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-06-12
13 Sep 2017 CS01 Confirmation statement made on 7 September 2017 with no updates
25 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
12 Oct 2016 CS01 Confirmation statement made on 7 September 2016 with updates
12 Oct 2016 SH01 Statement of capital following an allotment of shares on 19 August 2015
  • GBP 86
24 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
21 Jun 2016 MR01 Registration of charge 052235970001, created on 20 June 2016
15 Apr 2016 TM01 Termination of appointment of Martine Laughland as a director on 11 May 2015
05 Oct 2015 AR01 Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 2
05 Oct 2015 AD01 Registered office address changed from 1 High House Business Park Appledore Road Kenardington Ashford Kent TN26 2LZ to 1 High House Business Park, Appledore Road Kenardington Ashford Kent TN26 2LF on 5 October 2015
10 Jun 2015 AP01 Appointment of Mrs Martine Laughland as a director on 11 May 2015
10 Jun 2015 AP01 Appointment of Mrs Martine Claire Laughland as a director on 11 May 2015
10 Jun 2015 TM02 Termination of appointment of Martine Laughland as a secretary on 11 May 2015
11 May 2015 AA Total exemption small company accounts made up to 30 September 2014
19 Sep 2014 AR01 Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 2
03 Jan 2014 AA Total exemption small company accounts made up to 30 September 2013
09 Sep 2013 AR01 Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 2
18 Jun 2013 AD01 Registered office address changed from 29 Manor Road Folkestone Kent CT20 2SE United Kingdom on 18 June 2013
17 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
09 Oct 2012 AR01 Annual return made up to 7 September 2012 with full list of shareholders
02 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011