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LARIMIN LIMITED

Company number 08336826

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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)
16 Dec 2024	CS01	Confirmation statement made on 16 December 2024 with no updates	View PDF Confirmation statement made on 16 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2024	AA	Accounts for a small company made up to 31 January 2024	View PDF Accounts for a small company made up to 31 January 2024 - link opens in a new window - 19 pages (19 pages)
08 Jan 2024	CS01	Confirmation statement made on 19 December 2023 with no updates	View PDF Confirmation statement made on 19 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2023	AA	Accounts for a small company made up to 31 January 2023	View PDF Accounts for a small company made up to 31 January 2023 - link opens in a new window - 19 pages (19 pages)
28 Dec 2022	CS01	Confirmation statement made on 19 December 2022 with no updates	View PDF Confirmation statement made on 19 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2022	SH19	Statement of capital on 4 August 2022 GBP 10.00	View PDF Statement of capital on 4 August 2022 GBP 10.00 - link opens in a new window - 5 pages (5 pages)
04 Aug 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
04 Aug 2022	CAP-SS	Solvency Statement dated 26/07/22	View PDF Solvency Statement dated 26/07/22 - link opens in a new window - 1 page (1 page)
04 Aug 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
25 Jul 2022	AA	Accounts for a small company made up to 31 January 2022	View PDF Accounts for a small company made up to 31 January 2022 - link opens in a new window - 18 pages (18 pages)
04 Jan 2022	CS01	Confirmation statement made on 19 December 2021 with no updates	View PDF Confirmation statement made on 19 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2021	AA	Accounts for a small company made up to 31 January 2021	View PDF Accounts for a small company made up to 31 January 2021 - link opens in a new window - 18 pages (18 pages)
05 Feb 2021	AA01	Previous accounting period extended from 31 December 2020 to 31 January 2021	View PDF Previous accounting period extended from 31 December 2020 to 31 January 2021 - link opens in a new window - 1 page (1 page)
05 Jan 2021	CS01	Confirmation statement made on 19 December 2020 with updates	View PDF Confirmation statement made on 19 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
14 May 2020	TM01	Termination of appointment of Dayrell Shane Gallwey as a director on 18 March 2020	View PDF Termination of appointment of Dayrell Shane Gallwey as a director on 18 March 2020 - link opens in a new window - 1 page (1 page)
14 May 2020	TM01	Termination of appointment of John Boyd Carson as a director on 18 March 2020	View PDF Termination of appointment of John Boyd Carson as a director on 18 March 2020 - link opens in a new window - 1 page (1 page)
17 Apr 2020	PSC02	Notification of Acp Ordinary Shareco Limited as a person with significant control on 18 March 2020	View PDF Notification of Acp Ordinary Shareco Limited as a person with significant control on 18 March 2020 - link opens in a new window - 1 page (1 page)
16 Apr 2020	PSC09	Withdrawal of a person with significant control statement on 16 April 2020	View PDF Withdrawal of a person with significant control statement on 16 April 2020 - link opens in a new window - 2 pages (2 pages)
02 Apr 2020	AP01	Appointment of Mr David Gudgin as a director on 18 March 2020	View PDF Appointment of Mr David Gudgin as a director on 18 March 2020 - link opens in a new window - 2 pages (2 pages)
02 Apr 2020	AP01	Appointment of Mr Ka Wai Yu as a director on 18 March 2020	View PDF Appointment of Mr Ka Wai Yu as a director on 18 March 2020 - link opens in a new window - 2 pages (2 pages)
02 Apr 2020	AD01	Registered office address changed from Second Floor Hanover House 47 Corn Street Bristol BS1 1HT United Kingdom to 1 (C/O Albion Capital) Benjamin Street London EC1M 5QL on 2 April 2020	View PDF Registered office address changed from Second Floor Hanover House 47 Corn Street Bristol BS1 1HT United Kingdom to 1 (C/O Albion Capital) Benjamin Street London EC1M 5QL on 2 April 2020 - link opens in a new window - 1 page (1 page)
26 Mar 2020	MR01	Registration of charge 083368260001, created on 20 March 2020	View PDF Registration of charge 083368260001, created on 20 March 2020 - link opens in a new window - 24 pages (24 pages)
13 Mar 2020	RESOLUTIONS	Resolutions RES13 ‐ That the unaudited accounts of the company 31 december 2019 be approved 06/03/2020	View PDF Resolutions RES13 ‐ That the unaudited accounts of the company 31 december 2019 be approved 06/03/2020 - link opens in a new window - 1 page (1 page)
13 Mar 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 17 pages (17 pages)
02 Jan 2020	CS01	Confirmation statement made on 19 December 2019 with updates	View PDF Confirmation statement made on 19 December 2019 with updates - link opens in a new window - 5 pages (5 pages)

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LARIMIN LIMITED

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