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LASTED LIMITED

Company number 07765658

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Oct 2024	CS01	Confirmation statement made on 8 September 2024 with no updates	View PDF Confirmation statement made on 8 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
19 Apr 2024	PSC01	Notification of Adam Cooper as a person with significant control on 23 October 2019	View PDF Notification of Adam Cooper as a person with significant control on 23 October 2019 - link opens in a new window - 2 pages (2 pages)
19 Apr 2024	PSC04	Change of details for Mr Jason Robert Cooper as a person with significant control on 23 October 2019	View PDF Change of details for Mr Jason Robert Cooper as a person with significant control on 23 October 2019 - link opens in a new window - 2 pages (2 pages)
19 Apr 2024	PSC07	Cessation of The Estate of the Late Melvyn Frank Cooper as a person with significant control on 5 April 2022	View PDF Cessation of The Estate of the Late Melvyn Frank Cooper as a person with significant control on 5 April 2022 - link opens in a new window - 1 page (1 page)
13 Oct 2023	CS01	Confirmation statement made on 8 September 2023 with no updates	View PDF Confirmation statement made on 8 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
23 Mar 2023	CS01	Confirmation statement made on 8 September 2022 with updates	View PDF Confirmation statement made on 8 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
06 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
03 Oct 2022	CS01	Confirmation statement made on 7 September 2022 with no updates	View PDF Confirmation statement made on 7 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA01	Previous accounting period shortened from 31 December 2021 to 30 December 2021	View PDF Previous accounting period shortened from 31 December 2021 to 30 December 2021 - link opens in a new window - 1 page (1 page)
30 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
29 Sep 2021	CS01	Confirmation statement made on 7 September 2021 with no updates	View PDF Confirmation statement made on 7 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages)
15 Sep 2020	CS01	Confirmation statement made on 7 September 2020 with no updates	View PDF Confirmation statement made on 7 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2020	PSC01	Notification of Jason Robert Cooper as a person with significant control on 6 April 2016	View PDF Notification of Jason Robert Cooper as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
15 Sep 2020	PSC07	Cessation of Jason Robert Cooper as a person with significant control on 6 April 2016	View PDF Cessation of Jason Robert Cooper as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
15 Sep 2020	AP01	Appointment of Mr Jason Robert Cooper as a director on 18 November 2011	View PDF Appointment of Mr Jason Robert Cooper as a director on 18 November 2011 - link opens in a new window - 2 pages (2 pages)
15 Sep 2020	TM01	Termination of appointment of Jason Robert Cooper as a director on 18 November 2011	View PDF Termination of appointment of Jason Robert Cooper as a director on 18 November 2011 - link opens in a new window - 1 page (1 page)
03 Oct 2019	CS01	Confirmation statement made on 7 September 2019 with no updates	View PDF Confirmation statement made on 7 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2019	TM01	Termination of appointment of Melvyn Frank Cooper as a director on 27 March 2019	View PDF Termination of appointment of Melvyn Frank Cooper as a director on 27 March 2019 - link opens in a new window - 1 page (1 page)
21 Aug 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages)
26 Apr 2019	PSC04	Change of details for Mr Melvyn Frank Cooper as a person with significant control on 27 March 2019	View PDF Change of details for Mr Melvyn Frank Cooper as a person with significant control on 27 March 2019 - link opens in a new window - 2 pages (2 pages)
02 Oct 2018	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 2 pages (2 pages)
27 Sep 2018	CS01	Confirmation statement made on 7 September 2018 with no updates	View PDF Confirmation statement made on 7 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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