- Company Overview for LAYTON PLACE LIMITED (07555429)
- Filing history for LAYTON PLACE LIMITED (07555429)
- People for LAYTON PLACE LIMITED (07555429)
- More for LAYTON PLACE LIMITED (07555429)
| 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) |
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| 13 Mar 2020 | SH01 |
Statement of capital following an allotment of shares on 8 March 2020
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| 04 Mar 2020 | AP01 | Appointment of Mr Paul Christopher Fitzgerald as a director on 28 February 2020 | |
| 04 Mar 2020 | AD01 | Registered office address changed from 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD to 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 4 March 2020 | |
| 03 Mar 2020 | SH01 |
Statement of capital following an allotment of shares on 28 February 2020
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| 03 Mar 2020 | AD01 | Registered office address changed from Firstport Property Services Limited Marlborough House Wigmore Place, Wigmore Lane Luton LU2 9EX England to 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 3 March 2020 | |
| 07 Feb 2020 | CS01 | Confirmation statement made on 7 February 2020 with updates | |
| 04 Feb 2020 | AA | Micro company accounts made up to 31 March 2019 | |
| 13 Mar 2019 | CS01 | Confirmation statement made on 8 March 2019 with no updates | |
| 30 Jan 2019 | TM01 | Termination of appointment of Michael John Mould as a director on 30 January 2019 | |
| 30 Jan 2019 | AP01 | Appointment of Miss Janet Helen Anderson as a director on 30 January 2019 | |
| 09 Jan 2019 | AA | Micro company accounts made up to 31 March 2018 | |
| 21 Mar 2018 | PSC08 | Notification of a person with significant control statement | |
| 21 Mar 2018 | CS01 | Confirmation statement made on 8 March 2018 with no updates | |
| 21 Mar 2018 | PSC09 | Withdrawal of a person with significant control statement on 21 March 2018 | |
| 08 Feb 2018 | TM01 | Termination of appointment of Beena Subbanna as a director on 8 February 2018 | |
| 21 Dec 2017 | AA | Micro company accounts made up to 31 March 2017 | |
| 13 Mar 2017 | CS01 | Confirmation statement made on 8 March 2017 with updates | |
| 24 Jan 2017 | AP04 | Appointment of Firstport Secretarial Limited as a secretary on 17 January 2017 | |
| 24 Jan 2017 | AD01 | Registered office address changed from 5 Kelsall Mews Richmond Surrey TW9 4BP to Firstport Property Services Limited Marlborough House Wigmore Place, Wigmore Lane Luton LU2 9EX on 24 January 2017 | |
| 04 Jan 2017 | AA | Micro company accounts made up to 31 March 2016 | |
| 15 Mar 2016 | AR01 |
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
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| 31 Dec 2015 | AA | Micro company accounts made up to 31 March 2015 | |
| 23 Mar 2015 | AR01 |
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
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| 31 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 18 Mar 2014 | AR01 |
Annual return made up to 8 March 2014 with full list of shareholders
Statement of capital on 2014-03-18
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