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LASLETT INTERNATIONAL LIMITED

Company number 08280611

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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)
28 Mar 2018 SH01 Statement of capital following an allotment of shares on 7 March 2018
  • GBP 5,000
21 Nov 2017 CS01 Confirmation statement made on 5 November 2017 with no updates
29 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
07 Nov 2016 CS01 Confirmation statement made on 5 November 2016 with updates
12 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
16 Mar 2016 AD01 Registered office address changed from Bank Chambers 1 Central Avenue Sittingbourne Kent ME10 4AE to South View Lower Wall Road West Hythe Hythe Kent CT21 4NW on 16 March 2016
09 Nov 2015 AR01 Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 700
28 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
05 Mar 2015 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / mrs diane jennifer laslett
13 Nov 2014 AR01 Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 700

Statement of capital on 2014-11-13
  • GBP 700
05 Jul 2014 AA Accounts for a dormant company made up to 30 November 2013
26 Jun 2014 AP01 Appointment of Mr Nicholas Paul Laslett as a director
25 Jun 2014 SH01 Statement of capital following an allotment of shares on 23 June 2014
  • GBP 700
25 Jun 2014 AP01 Appointment of Mrs Diane Jennifer Laslett as a director on 23 June 2014
  • ANNOTATION Part Rectified Date of Birth of director Diane Jennifer Laslett is factually inaccurate or is derived from something factually inaccurate
25 Jun 2014 AP03 Appointment of Mrs Diane Jennifer Laslett as a secretary
25 Jun 2014 AD01 Registered office address changed from Church House School Lane Newington Folkestone Kent CT18 8AY England on 25 June 2014
21 Feb 2014 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PW on 21 February 2014
12 Nov 2013 AR01 Annual return made up to 5 November 2013 with full list of shareholders
05 Nov 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted