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LAURA VERE LTD

Company number 09339880

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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)
31 Jul 2024 AA Micro company accounts made up to 31 December 2023
23 May 2024 CERTNM Company name changed laura vere LIMITED LIMITED\certificate issued on 23/05/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-05-19
19 May 2024 CERTNM Company name changed amelia j martin services LTD\certificate issued on 19/05/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-05-15
11 Dec 2023 CS01 Confirmation statement made on 2 December 2023 with no updates
09 Mar 2023 AA Micro company accounts made up to 31 December 2022
14 Dec 2022 CS01 Confirmation statement made on 2 December 2022 with no updates
29 Sep 2022 AA Micro company accounts made up to 31 December 2021
05 Jan 2022 CS01 Confirmation statement made on 2 December 2021 with updates
28 Sep 2021 AA Micro company accounts made up to 31 December 2020
22 Jan 2021 CS01 Confirmation statement made on 2 December 2020 with no updates
16 Jan 2021 TM01 Termination of appointment of Helen Vanessa Vere Martin as a director on 1 November 2020
16 Jan 2021 TM01 Termination of appointment of Amelia Jennifer Martin as a director on 1 November 2020
29 Sep 2020 AA Micro company accounts made up to 31 December 2019
03 Jan 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-02
03 Jan 2020 CS01 Confirmation statement made on 2 December 2019 with no updates
27 Sep 2019 AA Micro company accounts made up to 31 December 2018
07 Dec 2018 CS01 Confirmation statement made on 2 December 2018 with no updates
25 Sep 2018 AA Micro company accounts made up to 31 December 2017
02 Dec 2017 CS01 Confirmation statement made on 2 December 2017 with no updates
25 Sep 2017 AA Micro company accounts made up to 31 December 2016
05 Dec 2016 CS01 Confirmation statement made on 3 December 2016 with updates
01 Nov 2016 AD01 Registered office address changed from 1 Brewery House Brook Street Wivenhoe Colchester Essex CO7 9DS to 27 Eaton Road Norwich NR4 6PR on 1 November 2016
01 Nov 2016 AP03 Appointment of Mr Neil Foley as a secretary on 1 November 2016
08 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
11 Dec 2015 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 3