LAUNCHGRAIN LIMITED

Company number 05260856

Date	Type	Description	View / Download
14 Sep 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 24/02/18	(1 page)
17 Oct 2017	CS01	Confirmation statement made on 12 October 2017 with updates	(4 pages)
21 Sep 2017	AA	Audit exemption subsidiary accounts made up to 25 February 2017	(12 pages)
17 Aug 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 25/02/17	(179 pages)
27 Jul 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 25/02/17	(1 page)
27 Jul 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 25/02/17	(3 pages)
29 Nov 2016	AA	Full accounts made up to 27 February 2016	(14 pages)
19 Oct 2016	CS01	Confirmation statement made on 15 October 2016 with updates	(5 pages)
02 Sep 2016	AP01	Appointment of Lynda Jane Heywood as a director on 11 August 2016	(2 pages)
12 Aug 2016	AP01	Appointment of Mr Robert John Welch as a director on 10 August 2016	(2 pages)
05 Jul 2016	TM01	Termination of appointment of Paul Anthony Moore as a director on 30 June 2016	(1 page)
05 Jul 2016	AP01	Appointment of Amit Soni as a director on 21 June 2016 ANNOTATION Clarification a second filed AP01 was registered on 21/10/2020.	(3 pages)
09 Feb 2016	CH01	Director's details changed for Mr Paul Anthony Moore on 5 February 2016	(2 pages)
31 Dec 2015	CH02	Director's details changed for Tesco Services Limited on 29 December 2015	(1 page)
30 Dec 2015	CH01	Director's details changed for Mr Paul Anthony Moore on 29 December 2015	(2 pages)
29 Dec 2015	CH04	Secretary's details changed for Tesco Secretaries Limited on 29 December 2015	(1 page)
29 Dec 2015	AD01	Registered office address changed from Tesco House, Delamare Road Cheshunt Waltham Cross Hertfordshire EN8 9SL to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA on 29 December 2015	(1 page)
20 Nov 2015	AUD	Auditor's resignation	(1 page)
27 Oct 2015	AA	Full accounts made up to 28 February 2015	(11 pages)
19 Oct 2015	AR01	Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 1,001	(5 pages)
06 Feb 2015	AP01	Appointment of Mr Paul Anthony Moore as a director on 23 January 2015	(2 pages)
06 Feb 2015	TM01	Termination of appointment of Jonathan Mark Lloyd as a director on 23 January 2015	(1 page)
17 Nov 2014	AA	Full accounts made up to 22 February 2014	(11 pages)
22 Oct 2014	AR01	Annual return made up to 15 October 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 1,001	(5 pages)
28 Oct 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 15 October 2013	(16 pages)

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