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LARSEN ROAD LIMITED

Company number 06702717

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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)
16 Sep 2024	CS01	Confirmation statement made on 13 September 2024 with no updates	View PDF Confirmation statement made on 13 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 May 2024	AA	Audit exemption subsidiary accounts made up to 27 February 2023	View PDF Audit exemption subsidiary accounts made up to 27 February 2023 - link opens in a new window - 16 pages (16 pages)
08 May 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 27/02/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 27/02/23 - link opens in a new window - 41 pages (41 pages)
08 May 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 27/02/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 27/02/23 - link opens in a new window - 1 page (1 page)
08 May 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 27/02/23	View PDF Audit exemption statement of guarantee by parent company for period ending 27/02/23 - link opens in a new window - 3 pages (3 pages)
16 Feb 2024	AP01	Appointment of Mr Craig Scaife as a director on 15 February 2024	View PDF Appointment of Mr Craig Scaife as a director on 15 February 2024 - link opens in a new window - 2 pages (2 pages)
16 Feb 2024	AP01	Appointment of Mr Mark Richard Brickhill as a director on 15 February 2024	View PDF Appointment of Mr Mark Richard Brickhill as a director on 15 February 2024 - link opens in a new window - 2 pages (2 pages)
16 Feb 2024	TM01	Termination of appointment of Sarah Clare Turvey as a director on 15 February 2024	View PDF Termination of appointment of Sarah Clare Turvey as a director on 15 February 2024 - link opens in a new window - 1 page (1 page)
16 Feb 2024	TM01	Termination of appointment of Kenneth Ernest Davy as a director on 15 February 2024	View PDF Termination of appointment of Kenneth Ernest Davy as a director on 15 February 2024 - link opens in a new window - 1 page (1 page)
16 Feb 2024	TM01	Termination of appointment of James Alexander Houston as a director on 6 February 2024	View PDF Termination of appointment of James Alexander Houston as a director on 6 February 2024 - link opens in a new window - 1 page (1 page)
20 Dec 2023	TM01	Termination of appointment of Oliver James North as a director on 19 December 2023	View PDF Termination of appointment of Oliver James North as a director on 19 December 2023 - link opens in a new window - 1 page (1 page)
23 Nov 2023	AA01	Previous accounting period shortened from 28 February 2023 to 27 February 2023	View PDF Previous accounting period shortened from 28 February 2023 to 27 February 2023 - link opens in a new window - 1 page (1 page)
17 Oct 2023	CS01	Confirmation statement made on 13 September 2023 with no updates	View PDF Confirmation statement made on 13 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2023	AA	Audit exemption subsidiary accounts made up to 28 February 2022	View PDF Audit exemption subsidiary accounts made up to 28 February 2022 - link opens in a new window - 17 pages (17 pages)
24 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 28/02/22 - link opens in a new window - 37 pages (37 pages)
24 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/22	View PDF Audit exemption statement of guarantee by parent company for period ending 28/02/22 - link opens in a new window - 3 pages (3 pages)
24 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 28/02/22 - link opens in a new window - 1 page (1 page)
05 Oct 2022	CS01	Confirmation statement made on 13 September 2022 with no updates	View PDF Confirmation statement made on 13 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2022	AA	Full accounts made up to 28 February 2021	View PDF Full accounts made up to 28 February 2021 - link opens in a new window - 20 pages (20 pages)
07 May 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
05 May 2022	MR04	Satisfaction of charge 067027170005 in full	View PDF Satisfaction of charge 067027170005 in full - link opens in a new window - 1 page (1 page)
05 May 2022	MR04	Satisfaction of charge 067027170006 in full	View PDF Satisfaction of charge 067027170006 in full - link opens in a new window - 1 page (1 page)
26 Apr 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Oct 2021	CS01	Confirmation statement made on 13 September 2021 with no updates	View PDF Confirmation statement made on 13 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2021	AA	Full accounts made up to 30 April 2020	View PDF Full accounts made up to 30 April 2020 - link opens in a new window - 20 pages (20 pages)

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LARSEN ROAD LIMITED

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