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LASER BRISTOL TRADECO LIMITED

Company number 06111591

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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)
31 Dec 2018 AA01 Previous accounting period shortened from 31 March 2018 to 30 March 2018
06 Mar 2018 PSC02 Notification of Bristol Mercure Property Llp as a person with significant control on 18 May 2017
06 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 6 March 2018
20 Feb 2018 CS01 Confirmation statement made on 16 February 2018 with no updates
16 Feb 2018 AA01 Current accounting period extended from 31 December 2017 to 31 March 2018
26 Oct 2017 AA Full accounts made up to 31 December 2016
13 Jun 2017 MR04 Satisfaction of charge 061115910003 in full
13 Jun 2017 MR04 Satisfaction of charge 061115910004 in full
13 Jun 2017 MR04 Satisfaction of charge 061115910002 in full
01 Jun 2017 TM01 Termination of appointment of Neal Morar as a director on 19 May 2017
31 May 2017 TM01 Termination of appointment of Darren Guy as a director on 19 May 2017
31 May 2017 AP01 Appointment of Mr Manish Mansukhlal Gudka as a director on 19 May 2017
31 May 2017 AP01 Appointment of Mr Gareth Jones as a director on 19 May 2017
31 May 2017 TM01 Termination of appointment of Robert Edward Gray as a director on 19 May 2017
31 May 2017 TM01 Termination of appointment of John Brennan as a director on 19 May 2017
31 May 2017 TM02 Termination of appointment of Neal Morar as a secretary on 19 May 2017
31 May 2017 AD01 Registered office address changed from C/O Hudson Advisors Uk Limited 17 Dominion Street London EC2M 2EF England to 20 Balderton Street London W1K 6TL on 31 May 2017
26 May 2017 MR01 Registration of charge 061115910005, created on 19 May 2017
09 May 2017 MR04 Satisfaction of charge 1 in full
16 Feb 2017 CS01 Confirmation statement made on 16 February 2017 with updates
27 Jul 2016 AP01 Appointment of Mr Darren Guy as a director on 27 July 2016
27 Jul 2016 AP01 Appointment of Mr John Brennan as a director on 27 July 2016
26 Jun 2016 AA Full accounts made up to 31 December 2015
19 Apr 2016 AD03 Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN
19 Apr 2016 AD02 Register inspection address has been changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN