Companies House does not verify the accuracy of the information filed

Advanced company search

LAGUNA VENTURES LIMITED

Company number 07800316

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
24 Apr 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 3 pages (3 pages)
04 Mar 2014	AD01	Registered office address changed from 24 Phillimore Court Kensington High Street London W8 7DT United Kingdom on 4 March 2014	View PDF Registered office address changed from 24 Phillimore Court Kensington High Street London W8 7DT United Kingdom on 4 March 2014 - link opens in a new window - 1 page (1 page)
04 Mar 2014	AP03	Appointment of Charles Martin Richard Hoare as a secretary	View PDF Appointment of Charles Martin Richard Hoare as a secretary - link opens in a new window - 2 pages (2 pages)
04 Mar 2014	TM02	Termination of appointment of Ana Hoare as a secretary	View PDF Termination of appointment of Ana Hoare as a secretary - link opens in a new window - 1 page (1 page)
08 Oct 2013	AR01	Annual return made up to 6 October 2013 with full list of shareholders Statement of capital on 2013-10-08 GBP 1	View PDF Annual return made up to 6 October 2013 with full list of shareholders Statement of capital on 2013-10-08 GBP 1 - link opens in a new window - 4 pages (4 pages)
13 May 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 3 pages (3 pages)
25 Oct 2012	AR01	Annual return made up to 6 October 2012 with full list of shareholders	View PDF Annual return made up to 6 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Oct 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

Tell us what you think of this service Is there anything wrong with this page?