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LARDNER BUILDING AND STOVES LIMITED

Company number 07742955

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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)
21 Dec 2015 AR01 Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
09 Apr 2015 AA Total exemption small company accounts made up to 31 August 2014
25 Nov 2014 AR01 Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 100
17 Nov 2014 SH01 Statement of capital following an allotment of shares on 31 August 2014
  • GBP 100
17 Nov 2014 CH01 Director's details changed for Mr Stephen Lardner on 17 November 2014
17 Nov 2014 AD01 Registered office address changed from 11 Fettiplace Road Marcham Abingdon Oxfordshire OX13 6PL to 5 Taplins Court Taplins Farm Lane Hartley Wintney RG27 8XU on 17 November 2014
17 Nov 2014 SH01 Statement of capital following an allotment of shares on 31 August 2014
  • GBP 100
17 Nov 2014 AP01 Appointment of Mrs Vanessa Blackburn as a director on 17 November 2014
30 May 2014 AA Total exemption small company accounts made up to 31 August 2013
05 Nov 2013 AR01 Annual return made up to 17 August 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 1
18 May 2013 AA Total exemption small company accounts made up to 31 August 2012
06 Oct 2012 AR01 Annual return made up to 17 August 2012 with full list of shareholders
22 Nov 2011 AD01 Registered office address changed from 18 Chinnor Road Thame Oxfordshire OX9 3LW United Kingdom on 22 November 2011
22 Nov 2011 AP01 Appointment of Mr Stephen Lardner as a director
23 Aug 2011 TM01 Termination of appointment of Barbara Kahan as a director
17 Aug 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)