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LAXMI BNS HOLDINGS LIMITED

Company number 07153189

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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)
12 Feb 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Dec 2018 AA Group of companies' accounts made up to 31 March 2018
18 Oct 2018 MR04 Satisfaction of charge 071531890004 in full
18 Oct 2018 MR04 Satisfaction of charge 071531890005 in full
18 Oct 2018 MR04 Satisfaction of charge 071531890006 in full
18 Oct 2018 MR04 Satisfaction of charge 1 in full
18 Oct 2018 MR04 Satisfaction of charge 3 in full
18 Oct 2018 MR04 Satisfaction of charge 2 in full
10 Oct 2018 MR01 Registration of charge 071531890008, created on 5 October 2018
09 Oct 2018 AD02 Register inspection address has been changed to Amba House/Klsa Llp 15 College Road Harrow HA1 1BA
05 Oct 2018 CS01 Confirmation statement made on 5 October 2018 with updates
15 Mar 2018 CS01 Confirmation statement made on 10 February 2018 with no updates
31 Jan 2018 AP01 Appointment of Mrs Alpa Hathi as a director on 31 January 2018
28 Dec 2017 AA Group of companies' accounts made up to 31 March 2017
19 Dec 2017 MR01 Registration of charge 071531890007, created on 15 December 2017
22 Feb 2017 CS01 Confirmation statement made on 10 February 2017 with updates
04 Jan 2017 AA Group of companies' accounts made up to 31 March 2016
05 Apr 2016 MR01 Registration of charge 071531890006, created on 31 March 2016
07 Mar 2016 AR01 Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 2,000
16 Dec 2015 AA Group of companies' accounts made up to 31 March 2015
09 Mar 2015 AR01 Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 2,000
11 Dec 2014 AA Group of companies' accounts made up to 31 March 2014
20 Nov 2014 MR01 Registration of charge 071531890004, created on 14 November 2014
18 Nov 2014 MR01 Registration of charge 071531890005, created on 14 November 2014
25 Mar 2014 AR01 Annual return made up to 10 February 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 2,000