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LAXTON'S PUBLISHING LIMITED

Company number 07874999

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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)
11 Nov 2015 AD01 Registered office address changed from Iveco House Station Road Watford Hertfordshire WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 11 November 2015
02 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Jan 2015 AR01 Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 100
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Jan 2014 AR01 Annual return made up to 8 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 100
09 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
24 Jan 2013 AR01 Annual return made up to 8 December 2012 with full list of shareholders
02 Aug 2012 SH01 Statement of capital following an allotment of shares on 8 December 2011
  • GBP 100
22 Mar 2012 AP01 Appointment of Mr Peter Dennis Judd as a director
22 Mar 2012 AP01 Appointment of Mr Anthony Judd as a director
13 Dec 2011 TM01 Termination of appointment of Barbara Kahan as a director
08 Dec 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)