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LARSEN ROAD LIMITED

Company number 06702717

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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)
06 Nov 2015 AR01 Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 174,170
29 Apr 2015 SH06 Cancellation of shares. Statement of capital on 23 February 2015
  • GBP 180,355
29 Apr 2015 SH03 Purchase of own shares.
17 Feb 2015 AA Group of companies' accounts made up to 30 April 2014
07 Nov 2014 AR01 Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 181,355
03 Jun 2014 SH03 Purchase of own shares.
13 May 2014 SH06 Cancellation of shares. Statement of capital on 13 May 2014
  • GBP 181,355
27 Jan 2014 AA Group of companies' accounts made up to 30 April 2013
21 Oct 2013 AR01 Annual return made up to 19 September 2013 with full list of shareholders
15 Aug 2013 SH01 Statement of capital following an allotment of shares on 6 August 2013
  • GBP 187,539.00
11 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 3
26 Nov 2012 AA Group of companies' accounts made up to 30 April 2012
23 Oct 2012 AR01 Annual return made up to 19 September 2012 with full list of shareholders
30 Jan 2012 AA Group of companies' accounts made up to 30 April 2011
17 Nov 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Share option plan approved 01/11/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
13 Oct 2011 AR01 Annual return made up to 19 September 2011 with full list of shareholders
12 Oct 2011 TM01 Termination of appointment of Stephen Dexter as a director
01 Dec 2010 TM01 Termination of appointment of Geoffrey Sheekey as a director
19 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 2
16 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
10 Nov 2010 AA Group of companies' accounts made up to 30 April 2010
04 Nov 2010 AP01 Appointment of Mr Geoffrey Leslie Sheekey as a director
19 Oct 2010 AR01 Annual return made up to 19 September 2010 with full list of shareholders
19 Oct 2010 CH01 Director's details changed for James Robert Mountifield on 1 July 2010
19 Jul 2010 SH10 Particulars of variation of rights attached to shares