Companies House does not verify the accuracy of the information filed

LARSON RESOURCE GROUP LIMITED

Company number 06110626

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
25 Feb 2013	AR01	Annual return made up to 16 February 2013 with full list of shareholders	View PDF Annual return made up to 16 February 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Feb 2013	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
19 Feb 2013	CH01	Director's details changed for Martin Pollard on 19 February 2013	View PDF Director's details changed for Martin Pollard on 19 February 2013 - link opens in a new window - 2 pages (2 pages)
19 Feb 2013	AD01	Registered office address changed from Suites 6 & 7 Claremont House Victoria Avenue Harrogate North Yorkshire HG1 5QQ United Kingdom on 19 February 2013	View PDF Registered office address changed from Suites 6 & 7 Claremont House Victoria Avenue Harrogate North Yorkshire HG1 5QQ United Kingdom on 19 February 2013 - link opens in a new window - 1 page (1 page)
14 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
07 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 5 pages (5 pages)
06 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 5 pages (5 pages)
23 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
23 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 6 pages (6 pages)
24 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
07 Jun 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
07 Jun 2012	CH01	Director's details changed for Peter Nigel Robinson on 7 June 2012	View PDF Director's details changed for Peter Nigel Robinson on 7 June 2012 - link opens in a new window - 2 pages (2 pages)
12 Apr 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
12 Apr 2012	AA01	Previous accounting period extended from 30 September 2011 to 31 March 2012	View PDF Previous accounting period extended from 30 September 2011 to 31 March 2012 - link opens in a new window - 3 pages (3 pages)
12 Apr 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Apr 2012	SH01	Statement of capital following an allotment of shares on 30 March 2012 GBP 320,100	View PDF Statement of capital following an allotment of shares on 30 March 2012 GBP 320,100 - link opens in a new window - 4 pages (4 pages)
19 Mar 2012	AR01	Annual return made up to 16 February 2012 with full list of shareholders	View PDF Annual return made up to 16 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
29 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 5 pages (5 pages)
28 Jun 2011	AD01	Registered office address changed from Mazhar House 48 Bradford Road Stanningley Leeds West Yokshire LS28 6DF on 28 June 2011	View PDF Registered office address changed from Mazhar House 48 Bradford Road Stanningley Leeds West Yokshire LS28 6DF on 28 June 2011 - link opens in a new window - 1 page (1 page)
08 Mar 2011	AR01	Annual return made up to 16 February 2011 with full list of shareholders	View PDF Annual return made up to 16 February 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Mar 2011	TM02	Termination of appointment of Philip Robinson as a secretary	View PDF Termination of appointment of Philip Robinson as a secretary - link opens in a new window - 1 page (1 page)
21 Oct 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
21 Oct 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
21 Oct 2010	AP01	Appointment of Martin Pollard as a director	View PDF Appointment of Martin Pollard as a director - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

LARSON RESOURCE GROUP LIMITED

Filter by category