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LARAGH HOUSE DEVELOPMENTS (SWAVESEY) LIMITED

Company number 06248920

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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)
24 May 2017 CS01 Confirmation statement made on 16 May 2017 with updates
30 Mar 2017 AA Total exemption small company accounts made up to 31 July 2016
20 Jun 2016 AR01 Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 100
20 Jun 2016 CH03 Secretary's details changed for Fiona Somerville-Large on 17 June 2016
14 Jan 2016 AA Total exemption small company accounts made up to 31 July 2015
29 May 2015 AR01 Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 100
24 Feb 2015 AA Accounts for a dormant company made up to 31 July 2014
10 Dec 2014 AA01 Previous accounting period extended from 30 April 2014 to 31 July 2014
19 May 2014 AR01 Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 100
12 Mar 2014 AD01 Registered office address changed from Euro House, 1394 High Road Whetstone London N20 9YZ on 12 March 2014
23 Dec 2013 AA Total exemption small company accounts made up to 30 April 2013
17 Jun 2013 AP01 Appointment of Mr Simon Somerville-Large as a director
07 Jun 2013 AR01 Annual return made up to 16 May 2013 with full list of shareholders
20 May 2013 AP03 Appointment of Fiona Somerville-Large as a secretary
20 May 2013 AP01 Appointment of David Raymond John Rapley as a director
08 Apr 2013 TM02 Termination of appointment of Ruth Somerville-Large as a secretary
08 Apr 2013 TM01 Termination of appointment of Fiona Somerville-Large as a director
03 Apr 2013 CERTNM Company name changed laragh house developments (brampton) LIMITED\certificate issued on 03/04/13
  • RES15 ‐ Change company name resolution on 2013-02-25
03 Apr 2013 CONNOT Change of name notice
05 Feb 2013 AA Total exemption small company accounts made up to 30 April 2012
03 Jul 2012 AR01 Annual return made up to 16 May 2012 with full list of shareholders
03 Jul 2012 CH01 Director's details changed for Fiona Stephanie Somerville-Large on 3 July 2012
01 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011
14 Jun 2011 AR01 Annual return made up to 16 May 2011 with full list of shareholders
01 Mar 2011 AA Total exemption small company accounts made up to 30 April 2010