Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

LARSON RESOURCE GROUP LIMITED

Company number 06110626

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
22 Jun 2016 SH19 Statement of capital on 22 June 2016
  • GBP 51
22 Jun 2016 CAP-SS Solvency Statement dated 30/03/16
22 Jun 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Capital redemption reserve be reduced 30/03/2016
22 Jun 2016 SH06 Cancellation of shares. Statement of capital on 1 April 2016
  • GBP 51
22 Jun 2016 SH03 Purchase of own shares.
17 Jun 2016 MR04 Satisfaction of charge 6 in full
17 Jun 2016 MR04 Satisfaction of charge 4 in full
17 Jun 2016 MR04 Satisfaction of charge 5 in full
17 Jun 2016 MR04 Satisfaction of charge 3 in full
27 May 2016 AP01 Appointment of Mr Howard Paul Greenwood as a director on 4 April 2016
26 May 2016 TM01 Termination of appointment of Martin Pollard as a director on 1 April 2016
14 Apr 2016 AR01 Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100
24 Mar 2016 AA Total exemption small company accounts made up to 30 March 2015
24 Mar 2016 SH02 Statement of capital on 29 March 2015
  • GBP 100
05 Jan 2016 SH10 Particulars of variation of rights attached to shares
05 Jan 2016 SH08 Change of share class name or designation
05 Jan 2016 MA Memorandum and Articles of Association
05 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
05 Jan 2016 MR01 Registration of charge 061106260007, created on 18 December 2015
30 Dec 2015 AA01 Previous accounting period shortened from 31 March 2015 to 30 March 2015
04 Mar 2015 AR01 Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 320,100
03 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Mar 2014 AR01 Annual return made up to 16 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 320,100
06 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Feb 2013 AR01 Annual return made up to 16 February 2013 with full list of shareholders