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LAUREL GROVE MANAGEMENT COMPANY (UTTOXETER) LIMITED

Company number 07632268

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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)
14 May 2018 TM01 Termination of appointment of Sheridan Pickering as a director on 20 April 2018
31 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
31 Aug 2017 AP01 Appointment of Mr Sheridan Pickering as a director on 31 August 2017
19 Jul 2017 CH04 Secretary's details changed for Warwick Estates Property Management Limited on 11 May 2017
21 Jun 2017 TM01 Termination of appointment of Michael John Hall as a director on 3 June 2017
12 May 2017 CS01 Confirmation statement made on 12 May 2017 with updates
27 Apr 2017 AD01 Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN to Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 27 April 2017
14 Sep 2016 AP01 Appointment of Mr Michael John Hall as a director on 3 September 2016
18 Aug 2016 TM01 Termination of appointment of Colin George Wright as a director on 16 August 2016
18 Aug 2016 TM01 Termination of appointment of Ralph Charles Jones as a director on 16 August 2016
13 Jun 2016 AA Total exemption full accounts made up to 31 December 2015
23 May 2016 AR01 Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 24
16 May 2016 AP04 Appointment of Warwick Estates Property Management Limited as a secretary on 1 January 2016
16 May 2016 TM02 Termination of appointment of United Company Secretaries as a secretary on 1 January 2016
24 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
14 May 2015 AR01 Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 24
11 Feb 2015 AD01 Registered office address changed from C/O Warwick Estates Unit 9 Edinburgh Way Harlow Essex CM20 2BN England to Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 11 February 2015
11 Feb 2015 AP04 Appointment of United Company Secretaries as a secretary on 1 January 2015
11 Feb 2015 TM02 Termination of appointment of Elizabeth Mcdougall as a secretary on 1 January 2015
13 Jan 2015 AD01 Registered office address changed from Unit 9 Edinburgh Way Harlow Essex CM20 2BN England to C/O Warwick Estates Unit 9 Edinburgh Way Harlow Essex CM20 2BN on 13 January 2015
17 Dec 2014 AD01 Registered office address changed from C/O Cotswold Property Management Services Limited the Wheelhouse Bonds Mill Estate Stonehouse Gloucestershire GL10 3RF to Unit 9 Edinburgh Way Harlow Essex CM20 2BN on 17 December 2014
30 Jul 2014 AA Total exemption full accounts made up to 31 December 2013
05 Jun 2014 AR01 Annual return made up to 12 May 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 24
29 Jul 2013 AA Total exemption full accounts made up to 31 December 2012
23 May 2013 AA01 Previous accounting period shortened from 31 May 2013 to 31 December 2012