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LAUDER GROUP LIMITED

Company number 06367630

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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)
12 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 30 pages (30 pages)
22 Sep 2017	CS01	Confirmation statement made on 11 September 2017 with updates	View PDF Confirmation statement made on 11 September 2017 with updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2017	PSC04	Change of details for Mr Gordon Lauder as a person with significant control on 6 April 2016	View PDF Change of details for Mr Gordon Lauder as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
22 Sep 2017	PSC04	Change of details for Mrs Alison Rebecca Lauder as a person with significant control on 6 April 2016	View PDF Change of details for Mrs Alison Rebecca Lauder as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
12 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 30 pages (30 pages)
10 Oct 2016	CS01	Confirmation statement made on 11 September 2016 with updates	View PDF Confirmation statement made on 11 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
13 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 34 pages (34 pages)
06 May 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
06 Oct 2015	AR01	Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 336	View PDF Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 336 - link opens in a new window - 4 pages (4 pages)
01 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 25 pages (25 pages)
09 Oct 2014	AR01	Annual return made up to 11 September 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 336	View PDF Annual return made up to 11 September 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 336 - link opens in a new window - 4 pages (4 pages)
29 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 25 pages (25 pages)
16 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 27 pages (27 pages)
12 Sep 2013	AR01	Annual return made up to 11 September 2013 with full list of shareholders Statement of capital on 2013-09-12 GBP 336	View PDF Annual return made up to 11 September 2013 with full list of shareholders Statement of capital on 2013-09-12 GBP 336 - link opens in a new window - 4 pages (4 pages)
12 Sep 2013	CH01	Director's details changed for Mr Gordon Lauder on 3 November 2012	View PDF Director's details changed for Mr Gordon Lauder on 3 November 2012 - link opens in a new window - 2 pages (2 pages)
12 Sep 2013	CH01	Director's details changed for Mrs Alison Rebecca Lauder on 3 November 2012	View PDF Director's details changed for Mrs Alison Rebecca Lauder on 3 November 2012 - link opens in a new window - 2 pages (2 pages)
21 Jun 2013	SH19	Statement of capital on 21 June 2013 GBP 336	View PDF Statement of capital on 21 June 2013 GBP 336 - link opens in a new window - 4 pages (4 pages)
21 Jun 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
21 Jun 2013	CAP-SS	Solvency statement dated 20/06/13	View PDF Solvency statement dated 20/06/13 - link opens in a new window - 1 page (1 page)
21 Jun 2013	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium account 20/06/2013	View PDF Resolutions RES13 ‐ Cancel share premium account 20/06/2013 - link opens in a new window - 1 page (1 page)
05 Oct 2012	AR01	Annual return made up to 11 September 2012 with full list of shareholders	View PDF Annual return made up to 11 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Aug 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 27 pages (27 pages)
29 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 26 pages (26 pages)
15 Sep 2011	AR01	Annual return made up to 11 September 2011 with full list of shareholders	View PDF Annual return made up to 11 September 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
20 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 29 pages (29 pages)

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LAUDER GROUP LIMITED

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