Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

LAUFREMIK GROUP HOLDINGS LIMITED

Company number 07240488

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
29 Jul 2016 AA01 Previous accounting period shortened from 30 April 2016 to 31 March 2016
29 Jul 2016 AA Total exemption small company accounts made up to 30 April 2015
12 Jun 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-06-12
  • GBP 1
15 Feb 2016 AP01 Appointment of Mr Christopher David Brown as a director on 1 February 2016
15 Feb 2016 AP01 Appointment of Mrs Jeannett Marie Bellamy as a director on 1 February 2016
24 Aug 2015 CERTNM Company name changed construction sales consultants LTD\certificate issued on 24/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-01
24 Aug 2015 AP01 Appointment of Mr Richard Ian Mc Quirke as a director on 1 May 2015
24 Aug 2015 TM01 Termination of appointment of Andrew Patrick Bellamy as a director on 1 May 2015
24 Aug 2015 AD01 Registered office address changed from 427 London Road Ditton Aylesford Kent ME20 6DB England to Unit 4 Mill Hall Business Estate Mill Hall Aylesford Kent ME20 7JZ on 24 August 2015
18 Aug 2015 AA Total exemption full accounts made up to 30 April 2014
18 Aug 2015 AA Total exemption full accounts made up to 30 April 2013
18 Aug 2015 AA Total exemption full accounts made up to 30 April 2012
18 Aug 2015 AA Total exemption full accounts made up to 30 April 2011
18 Aug 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 1
18 Aug 2015 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 1
18 Aug 2015 AR01 Annual return made up to 30 April 2013 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 1
18 Aug 2015 CH01 Director's details changed for Mr Andrew Patrick Bellamy on 1 January 2013
18 Aug 2015 AR01 Annual return made up to 30 April 2012 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 1
18 Aug 2015 RT01 Administrative restoration application
14 Aug 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
01 May 2012 GAZ1 First Gazette notice for compulsory strike-off
22 Nov 2011 DISS40 Compulsory strike-off action has been discontinued
21 Nov 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
Statement of capital on 2011-11-21
  • GBP 1
25 Oct 2011 GAZ1 First Gazette notice for compulsory strike-off
30 Apr 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted