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LARCHBAY LIMITED

Company number 09041068

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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)
21 Mar 2018 AA01 Previous accounting period shortened from 31 May 2018 to 31 December 2017
26 Jan 2018 PSC07 Cessation of Katherine Jane Chesterman as a person with significant control on 26 January 2018
26 Jan 2018 PSC07 Cessation of Edward John Chesterman as a person with significant control on 26 January 2018
26 Jan 2018 AP01 Appointment of Mr Henry Arthur Thomas Gover as a director on 26 January 2018
25 Jan 2018 AP03 Appointment of Mrs Katherine Jane Chesterman as a secretary on 25 January 2018
24 Jan 2018 AA Accounts for a dormant company made up to 31 May 2017
21 Jun 2017 CS01 Confirmation statement made on 15 May 2017 with updates
20 Feb 2017 AA Accounts for a dormant company made up to 31 May 2016
07 Jul 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 2
07 Jul 2016 AD01 Registered office address changed from 24 Park Road South Havant Hampshire PO9 1HB to Stone Hall Park Lane Brook Godalming Surrey GU8 5LA on 7 July 2016
14 Feb 2016 AA Accounts for a dormant company made up to 31 May 2015
06 Jul 2015 AR01 Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 2
15 May 2014 NEWINC Incorporation
Statement of capital on 2014-05-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted