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LARCHCROFT TRADING CO LTD

Company number 06340326

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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)
04 Oct 2022 CS01 Confirmation statement made on 10 August 2022 with no updates
03 Oct 2022 TM01 Termination of appointment of Ivan James Hopkins as a director on 20 September 2022
04 Oct 2021 CS01 Confirmation statement made on 10 August 2021 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 22/08/2023.
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
18 Feb 2021 TM01 Termination of appointment of Tim Carlyon as a director on 17 February 2021
18 Feb 2021 TM01 Termination of appointment of Roger Angus Murphy as a director on 17 February 2021
17 Feb 2021 AP01 Appointment of Mr Reuben Dean Price as a director on 11 February 2021
17 Feb 2021 TM01 Termination of appointment of Julian Tunley as a director on 17 February 2021
17 Feb 2021 AP01 Appointment of Mr Darryl Euan Flint as a director on 12 February 2021
17 Feb 2021 AP01 Appointment of Mr Maxwell Goody as a director on 6 February 2021
17 Nov 2020 RP04CS01 Second filing of Confirmation Statement dated 10 August 2019
22 Oct 2020 PSC04 Change of details for Mr Matthew Parsons as a person with significant control on 30 October 2018
20 Oct 2020 PSC07 Cessation of Michael John Parsons as a person with significant control on 30 October 2018
20 Oct 2020 PSC01 Notification of Matthew Parsons as a person with significant control on 30 October 2018
19 Oct 2020 PSC04 Change of details for Mr Ivan James Hopkins as a person with significant control on 6 April 2016
19 Oct 2020 PSC01 Notification of Ivan James Hopkins as a person with significant control on 6 April 2016
19 Oct 2020 PSC01 Notification of Michael John Parsons as a person with significant control on 6 April 2016
19 Oct 2020 PSC09 Withdrawal of a person with significant control statement on 19 October 2020
08 Oct 2020 CS01 10/08/20 Statement of Capital gbp 2
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 17.11.2020.
21 Aug 2020 CH01 Director's details changed for Mr Ivan James Hopkins on 21 August 2020
21 Aug 2020 CH01 Director's details changed for Mr Julian Tunley on 21 August 2020
09 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
29 Jan 2020 AP01 Appointment of Mr Christopher Guy Napthine as a director on 16 January 2020
29 Jan 2020 TM01 Termination of appointment of Timothy Andrew Carlyon as a director on 29 January 2020
20 Aug 2019 CS01 Confirmation statement made on 10 August 2019 with updates