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THE LAURELS MARKLAND HILL (MANAGEMENT COMPANY) LIMITED

Company number 07718348

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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)
08 Oct 2015 TM01 Termination of appointment of Stuart Mclaughlin as a director on 8 October 2015
08 Oct 2015 TM01 Termination of appointment of Denis Arthur Maddock as a director on 8 October 2015
21 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
27 Jul 2015 AR01 Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 7
27 Jul 2015 CH01 Director's details changed for Mr Stuart Mclaughlin on 25 July 2015
02 Jul 2015 AP03 Appointment of Mrs Julie Dean as a secretary on 2 July 2015
02 Jul 2015 AP01 Appointment of Mrs Julie Dean as a director on 2 July 2015
07 Oct 2014 AR01 Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 7
07 Oct 2014 CH01 Director's details changed for Mr Stuart Mclaughlin on 1 October 2013
07 Oct 2014 CH01 Director's details changed for Mr Denis Arthur Maddock on 1 October 2013
07 Oct 2014 CH03 Secretary's details changed for Stuart Mclaughlin on 1 October 2013
25 Apr 2014 AA Accounts for a dormant company made up to 31 December 2013
31 Oct 2013 AD01 Registered office address changed from C/O Seddon Homes Limited 3 Cinnamon Park Crab Lane Warrington Cheshire WA2 0XP United Kingdom on 31 October 2013
31 Jul 2013 AR01 Annual return made up to 26 July 2013 with full list of shareholders
Statement of capital on 2013-07-31
  • GBP 7
26 Apr 2013 AA Accounts for a dormant company made up to 31 December 2012
18 Apr 2013 TM01 Termination of appointment of Kenton Whitaker as a director
31 Jul 2012 AR01 Annual return made up to 26 July 2012 with full list of shareholders
23 Sep 2011 AA01 Current accounting period extended from 31 July 2012 to 31 December 2012
26 Jul 2011 NEWINC Incorporation