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LAUDER GROUP LIMITED

Company number 06367630

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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)
16 Sep 2024	AA01	Current accounting period extended from 31 December 2024 to 31 March 2025	View PDF Current accounting period extended from 31 December 2024 to 31 March 2025 - link opens in a new window - 1 page (1 page)
16 Sep 2024	CS01	Confirmation statement made on 11 September 2024 with updates	View PDF Confirmation statement made on 11 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Aug 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 Jun 2024	CH01	Director's details changed for Miss Sadie Lauder on 6 April 2024	View PDF Director's details changed for Miss Sadie Lauder on 6 April 2024 - link opens in a new window - 2 pages (2 pages)
27 Jun 2024	AP01	Appointment of Miss Sadie Lauder as a director on 6 April 2024	View PDF Appointment of Miss Sadie Lauder as a director on 6 April 2024 - link opens in a new window - 2 pages (2 pages)
22 Sep 2023	CS01	Confirmation statement made on 11 September 2023 with no updates	View PDF Confirmation statement made on 11 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2023	AD01	Registered office address changed from C/O Central Foods Group Limited Maple Court Ash Lane Collingtree Northampton NN4 0NB to Unit 2 Maple Court Ash Lane Collingtree Northampton NN4 0NB on 22 September 2023	View PDF Registered office address changed from C/O Central Foods Group Limited Maple Court Ash Lane Collingtree Northampton NN4 0NB to Unit 2 Maple Court Ash Lane Collingtree Northampton NN4 0NB on 22 September 2023 - link opens in a new window - 1 page (1 page)
04 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages)
12 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages)
24 Sep 2022	CS01	Confirmation statement made on 11 September 2022 with no updates	View PDF Confirmation statement made on 11 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2021	CS01	Confirmation statement made on 11 September 2021 with no updates	View PDF Confirmation statement made on 11 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages)
01 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages)
16 Oct 2020	CS01	Confirmation statement made on 11 September 2020 with updates	View PDF Confirmation statement made on 11 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
09 Dec 2019	PSC05	Change of details for Lauder Group Limited as a person with significant control on 19 November 2019	View PDF Change of details for Lauder Group Limited as a person with significant control on 19 November 2019 - link opens in a new window - 2 pages (2 pages)
19 Nov 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-11-15	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-11-15 - link opens in a new window - 2 pages (2 pages)
19 Nov 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
02 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 31 pages (31 pages)
30 Sep 2019	CS01	Confirmation statement made on 11 September 2019 with updates	View PDF Confirmation statement made on 11 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2019	PSC02	Notification of Lauder Group Limited as a person with significant control on 1 August 2019	View PDF Notification of Lauder Group Limited as a person with significant control on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
30 Sep 2019	PSC07	Cessation of Central Foods Holdings Ltd as a person with significant control on 1 August 2019	View PDF Cessation of Central Foods Holdings Ltd as a person with significant control on 1 August 2019 - link opens in a new window - 1 page (1 page)
30 Sep 2019	PSC02	Notification of Central Foods Holdings Ltd as a person with significant control on 16 July 2019	View PDF Notification of Central Foods Holdings Ltd as a person with significant control on 16 July 2019 - link opens in a new window - 2 pages (2 pages)
30 Sep 2019	PSC07	Cessation of Gordon Lauder as a person with significant control on 16 July 2019	View PDF Cessation of Gordon Lauder as a person with significant control on 16 July 2019 - link opens in a new window - 1 page (1 page)
30 Sep 2019	PSC07	Cessation of Alison Rebecca Lauder as a person with significant control on 16 July 2019	View PDF Cessation of Alison Rebecca Lauder as a person with significant control on 16 July 2019 - link opens in a new window - 1 page (1 page)
13 Sep 2018	CS01	Confirmation statement made on 11 September 2018 with no updates	View PDF Confirmation statement made on 11 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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LAUDER GROUP LIMITED

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