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LARKFIELD ROAD NO 26 LIMITED

Company number 05690349

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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)
09 Feb 2017 CS01 Confirmation statement made on 27 January 2017 with updates
19 Oct 2016 AA Accounts for a dormant company made up to 31 January 2016
19 Feb 2016 AR01 Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 3
19 Nov 2015 AP01 Appointment of Mr Christopher Daniel Mulry as a director on 29 October 2015
19 Nov 2015 AP01 Appointment of Dr Savviz Mehdipour as a director on 30 October 2015
29 Oct 2015 AP03 Appointment of Mr Richard John Williams as a secretary on 29 October 2015
29 Oct 2015 TM02 Termination of appointment of Luis Edward Pulido as a secretary on 29 October 2015
29 Oct 2015 AA Accounts for a dormant company made up to 31 January 2015
29 Oct 2015 TM01 Termination of appointment of Luis Edward Pulido as a director on 29 October 2015
29 Oct 2015 TM01 Termination of appointment of Simon O'brien as a director on 29 October 2015
23 Feb 2015 AR01 Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 3
24 Oct 2014 AA Accounts for a dormant company made up to 31 January 2014
18 Feb 2014 AR01 Annual return made up to 27 January 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 3
25 Sep 2013 AA Accounts for a dormant company made up to 31 January 2013
02 Feb 2013 AR01 Annual return made up to 27 January 2013 with full list of shareholders
15 Oct 2012 AA Accounts for a dormant company made up to 31 January 2012
21 Aug 2012 TM01 Termination of appointment of Luis Pulido as a director
21 Aug 2012 AP01 Appointment of Mr Richard John Williams as a director
21 Aug 2012 TM01 Termination of appointment of Kate Bodoano as a director
30 Jul 2012 TM02 Termination of appointment of Kate Bodoano as a secretary
30 Jul 2012 AP03 Appointment of Mr Luis Edward Pulido as a secretary
03 Feb 2012 AR01 Annual return made up to 27 January 2012 with full list of shareholders
24 Oct 2011 AA Accounts for a dormant company made up to 31 January 2011
02 Mar 2011 AR01 Annual return made up to 27 January 2011 with full list of shareholders
02 Mar 2011 AP01 Appointment of Mr Luis Edward Pulido as a director