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LAURELO LIMITED

Company number 08607444

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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)
22 Mar 2022 TM01 Termination of appointment of Timothy Mark Woolcock as a director on 31 December 2021
16 Nov 2021 CS01 Confirmation statement made on 16 November 2021 with updates
26 Jul 2021 CS01 Confirmation statement made on 12 July 2021 with no updates
22 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
12 May 2021 AD01 Registered office address changed from 1a the Maltings Railway Place Hertford SG13 7JT to 67 Newland Street Witham Essex CM8 1AA on 12 May 2021
17 Jul 2020 CS01 Confirmation statement made on 12 July 2020 with no updates
04 May 2020 AA Total exemption full accounts made up to 31 December 2019
23 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
16 Jul 2019 CS01 Confirmation statement made on 12 July 2019 with no updates
17 Sep 2018 PSC04 Change of details for Mr Timothy Mark Woolcock as a person with significant control on 17 September 2018
20 Jul 2018 CS01 Confirmation statement made on 12 July 2018 with updates
20 Jul 2018 PSC04 Change of details for Mr Timothy Mark Woolcock as a person with significant control on 31 December 2017
20 Jul 2018 PSC07 Cessation of Michelle Ann Roughan as a person with significant control on 31 December 2017
15 Jun 2018 TM01 Termination of appointment of Michelle Ann Roughan as a director on 31 December 2017
15 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
09 Oct 2017 TM02 Termination of appointment of Margaret Veronica Steggle as a secretary on 13 September 2017
28 Jul 2017 CS01 Confirmation statement made on 12 July 2017 with no updates
12 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
28 Jul 2016 CS01 Confirmation statement made on 12 July 2016 with updates
27 Jul 2016 CH01 Director's details changed for Mr Timothy Mark Woolcock on 1 June 2016
27 Jul 2016 CH01 Director's details changed for Ms Michelle Ann Roughan on 1 June 2016
04 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
13 Aug 2015 AR01 Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 100
07 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
07 Apr 2015 AA01 Previous accounting period extended from 31 July 2014 to 31 December 2014