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LA FOSSE ASSOCIATES LIMITED

Company number 06729790

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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)
01 Nov 2018 CS01 Confirmation statement made on 22 October 2018 with no updates
28 Sep 2018 AA Group of companies' accounts made up to 31 December 2017
02 Nov 2017 CS01 Confirmation statement made on 22 October 2017 with no updates
02 Nov 2017 CH01 Director's details changed for James Parker on 22 October 2017
29 Sep 2017 AA Full accounts made up to 31 December 2016
15 Nov 2016 CS01 Confirmation statement made on 22 October 2016 with updates
15 Nov 2016 AP01 Appointment of Mr Jonathan Mckay as a director on 6 January 2016
30 Sep 2016 AA Full accounts made up to 31 December 2015
28 Apr 2016 SH01 Statement of capital following an allotment of shares on 6 January 2016
  • GBP 10,307.153
28 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jan 2016 AR01 Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 10,101.01
13 Oct 2015 AA Full accounts made up to 31 December 2014
04 Aug 2015 CH01 Director's details changed for James Parker on 1 May 2015
29 Apr 2015 SH10 Particulars of variation of rights attached to shares
29 Apr 2015 SH10 Particulars of variation of rights attached to shares
29 Apr 2015 SH08 Change of share class name or designation
29 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
17 Nov 2014 AR01 Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 10,101.01
04 Sep 2014 AA Full accounts made up to 31 December 2013
12 Aug 2014 AP01 Appointment of James Parker as a director on 22 July 2014
31 Oct 2013 AR01 Annual return made up to 22 October 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 10,101.01
26 Sep 2013 AA Full accounts made up to 31 December 2012
15 Nov 2012 AR01 Annual return made up to 22 October 2012 with full list of shareholders
14 Nov 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 27/09/2012
06 Nov 2012 SH01 Statement of capital following an allotment of shares on 27 September 2012
  • GBP 10,100.000
  • ANNOTATION A second filed SH01 was registered on 14/11/2012