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LARCHFIELD PLACE (STOWMARKET) MANAGEMENT COMPANY LIMITED

Company number 05369122

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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)
30 Apr 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Resignation and appointment of directors/filing 19/04/2024
23 Apr 2024 TM01 Termination of appointment of Jonathan Martin Edwards as a director on 19 April 2024
22 Apr 2024 AP01 Appointment of Mr Paul Frederick Noble as a director on 19 April 2024
22 Apr 2024 AP01 Appointment of Mr Leslie Tyrone James Hillary as a director on 19 April 2024
19 Feb 2024 CS01 Confirmation statement made on 18 February 2024 with no updates
22 Dec 2023 AA Micro company accounts made up to 31 August 2023
20 Feb 2023 CS01 Confirmation statement made on 18 February 2023 with no updates
20 Feb 2023 CH04 Secretary's details changed for Cosec Management Services Limited on 16 February 2023
25 Oct 2022 AA Micro company accounts made up to 31 August 2022
11 Mar 2022 AA Micro company accounts made up to 31 August 2021
18 Feb 2022 CS01 Confirmation statement made on 18 February 2022 with no updates
17 Jun 2021 AA Micro company accounts made up to 31 August 2020
18 Feb 2021 CS01 Confirmation statement made on 18 February 2021 with no updates
21 May 2020 AA Accounts for a dormant company made up to 31 August 2019
19 Feb 2020 CS01 Confirmation statement made on 18 February 2020 with no updates
02 Aug 2019 CH04 Secretary's details changed for Cosec Management Services Limited on 2 August 2019
21 May 2019 AA Accounts for a dormant company made up to 31 August 2018
24 Apr 2019 TM01 Termination of appointment of Michael Hecht as a director on 24 April 2019
24 Apr 2019 AP01 Appointment of Mr Jonathan Martin Edwards as a director on 24 April 2019
18 Feb 2019 CS01 Confirmation statement made on 18 February 2019 with no updates
19 Feb 2018 CS01 Confirmation statement made on 18 February 2018 with no updates
05 Dec 2017 AA Accounts for a dormant company made up to 31 August 2017
20 Feb 2017 CS01 Confirmation statement made on 18 February 2017 with updates
09 Jan 2017 AA Total exemption small company accounts made up to 31 August 2016
22 Feb 2016 AR01 Annual return made up to 18 February 2016 no member list