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LAS COLINAS LTD

Company number 08612395

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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 Apr 2024 CS01 Confirmation statement made on 6 April 2024 with no updates
08 Feb 2024 AA Micro company accounts made up to 31 July 2023
24 Apr 2023 AA Micro company accounts made up to 31 July 2022
06 Apr 2023 CS01 Confirmation statement made on 6 April 2023 with updates
19 Jul 2022 CS01 Confirmation statement made on 16 July 2022 with no updates
22 Jan 2022 AA Micro company accounts made up to 31 July 2021
10 Sep 2021 CS01 Confirmation statement made on 16 July 2021 with no updates
21 Apr 2021 AA Micro company accounts made up to 31 July 2020
04 Nov 2020 CS01 Confirmation statement made on 16 July 2020 with no updates
31 Mar 2020 AA Micro company accounts made up to 31 July 2019
11 Sep 2019 CS01 Confirmation statement made on 16 July 2019 with no updates
12 Aug 2019 CH01 Director's details changed for Mr Jose Antonio Melgarejo on 12 August 2019
12 Aug 2019 AD01 Registered office address changed from Unit 27 Meridian Business Village Hansby Drive Liverpool Merseyside L24 9LG to Unit 4 Hurricane Drive Speke Liverpool L24 8RL on 12 August 2019
30 Apr 2019 AA Micro company accounts made up to 31 July 2018
13 Aug 2018 CS01 Confirmation statement made on 16 July 2018 with no updates
30 Apr 2018 AA Micro company accounts made up to 31 July 2017
25 Aug 2017 SH01 Statement of capital following an allotment of shares on 31 July 2016
  • GBP 100
25 Aug 2017 SH08 Change of share class name or designation
07 Aug 2017 CS01 Confirmation statement made on 16 July 2017 with updates
29 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
22 Aug 2016 CS01 Confirmation statement made on 16 July 2016 with updates
29 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
26 Nov 2015 CH01 Director's details changed for Mr Jose Antonio Melgarejo on 26 November 2015
01 Sep 2015 AR01 Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 1
16 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014