LARSEN ROAD LIMITED

Company number 06702717

Date	Type	Description	View / Download
04 May 2021	AA01	Previous accounting period shortened from 30 April 2021 to 28 February 2021	(1 page)
15 Nov 2020	CS01	Confirmation statement made on 13 September 2020 with no updates	(3 pages)
24 Feb 2020	AP01	Appointment of Mr James Alexander Houston as a director on 24 February 2020	(2 pages)
12 Nov 2019	MR04	Satisfaction of charge 2 in full	(1 page)
12 Nov 2019	MR04	Satisfaction of charge 067027170004 in full	(1 page)
12 Nov 2019	MR04	Satisfaction of charge 3 in full	(1 page)
19 Sep 2019	AA	Full accounts made up to 30 April 2019	(25 pages)
18 Sep 2019	CS01	Confirmation statement made on 13 September 2019 with no updates	(3 pages)
06 Sep 2019	AP01	Appointment of Mrs Sarah Clare Turvey as a director on 24 August 2019	(2 pages)
06 Sep 2019	AP01	Appointment of Mr Kenneth Ernest Davy as a director on 24 August 2019	(2 pages)
28 Aug 2019	CC04	Statement of company's objects	(2 pages)
28 Aug 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
23 Aug 2019	SH06	Cancellation of shares. Statement of capital on 16 December 2015 GBP 173,171	(4 pages)
23 Aug 2019	SH06	Cancellation of shares. Statement of capital on 5 July 2016 GBP 166,985	(4 pages)
23 Aug 2019	SH06	Cancellation of shares. Statement of capital on 30 April 2015 GBP 174,171	(4 pages)
23 Aug 2019	SH03	Purchase of own shares.	(3 pages)
23 Aug 2019	SH03	Purchase of own shares.	(3 pages)
20 Aug 2019	TM01	Termination of appointment of David Grey as a director on 16 August 2019	(1 page)
05 Aug 2019	AA	Full accounts made up to 27 October 2018	(28 pages)
15 Mar 2019	AA01	Current accounting period shortened from 27 October 2019 to 30 April 2019	(1 page)
14 Mar 2019	AP01	Appointment of Mr Oliver James North as a director on 1 March 2019	(2 pages)
08 Jan 2019	AA01	Previous accounting period extended from 30 April 2018 to 27 October 2018	(1 page)
05 Nov 2018	AP01	Appointment of Mr David Grey as a director on 23 October 2018	(2 pages)
05 Nov 2018	TM01	Termination of appointment of Martyn Ian Archer as a director on 23 October 2018	(1 page)
02 Oct 2018	CS01	Confirmation statement made on 19 September 2018 with no updates	(3 pages)