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LAS TRADING LIMITED

Company number 08356716

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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)
08 Dec 2015 AP01 Appointment of Mr Luc Maurice Godelieva Slegers as a director on 4 December 2015
08 Dec 2015 AP01 Appointment of Mr Dieno George as a director on 4 December 2015
08 Dec 2015 AP03 Appointment of Mrs Janet Alpin as a secretary on 4 December 2015
08 Dec 2015 TM01 Termination of appointment of Andrew David Payne as a director on 4 December 2015
08 Dec 2015 TM01 Termination of appointment of Laurence Anthony Green as a director on 4 December 2015
08 Dec 2015 TM01 Termination of appointment of Samantha Lesley Gascoyne-Woodcroft as a director on 4 December 2015
08 Dec 2015 AA01 Current accounting period shortened from 30 June 2016 to 31 December 2015
08 Dec 2015 AD01 Registered office address changed from 7 Dunston Place Dunston Road Chesterfield S41 8NL to C/O Thornton & Ross Ltd Manchester Road Linthwaite Huddersfield HD7 5QH on 8 December 2015
05 Nov 2015 AR01 Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 3
06 Nov 2014 AA Total exemption small company accounts made up to 30 June 2014
06 Nov 2014 AA01 Previous accounting period extended from 31 January 2014 to 30 June 2014
24 Oct 2014 AR01 Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 1
13 Oct 2014 CH01 Director's details changed for Mr Andrew David Payne on 2 October 2014
13 Oct 2014 CH01 Director's details changed for Mr Laurence Anthony Green on 2 October 2014
13 Oct 2014 CH01 Director's details changed for Mrs Samantha Gascoyne Woodcroft on 2 October 2014
13 Oct 2014 AD01 Registered office address changed from Brulimar House Jubilee Road Middleton Manchester M24 2LX to 7 Dunston Place Dunston Road Chesterfield S41 8NL on 13 October 2014
19 Feb 2014 AR01 Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 3
11 Jan 2013 NEWINC Incorporation