LAURIEM COMPLETE CARE LIMITED

Company number 09640303

Date	Type	Description	View / Download
17 Sep 2020	AP01	Appointment of José Javier Román Hernando as a director on 16 September 2020	(2 pages)
17 Sep 2020	AP01	Appointment of Mario Abajo Ménguez as a director on 16 September 2020	(2 pages)
02 Sep 2020	AA	Total exemption full accounts made up to 31 July 2020	(10 pages) Download iXBRL
29 Jun 2020	CS01	Confirmation statement made on 16 June 2020 with updates	(4 pages)
10 Oct 2019	AA	Total exemption full accounts made up to 31 July 2019	(9 pages) Download iXBRL
05 Aug 2019	CS01	Confirmation statement made on 2 August 2019 with no updates	(3 pages)
23 Jul 2019	CH01	Director's details changed for Mr James Robert Wilson on 17 July 2019	(2 pages)
23 Jul 2019	PSC04	Change of details for Mr James Robert Wilson as a person with significant control on 17 July 2019	(2 pages)
25 Feb 2019	AA	Total exemption full accounts made up to 31 July 2018	(10 pages) Download iXBRL
23 Feb 2019	AD01	Registered office address changed from 84 High Street Broadstairs Kent CT10 1JJ United Kingdom to 42a High Street Broadstairs Kent CT10 1JT on 23 February 2019	(1 page)
02 Aug 2018	CS01	Confirmation statement made on 2 August 2018 with updates	(4 pages)
26 Feb 2018	AA	Total exemption full accounts made up to 31 July 2017	(10 pages) Download iXBRL
13 Jul 2017	PSC01	Notification of James Robert Wilson as a person with significant control on 1 January 2017	(2 pages)
13 Jul 2017	PSC01	Notification of Trudy Ann Edmunds as a person with significant control on 1 January 2017	(2 pages)
13 Jul 2017	PSC01	Notification of Maureen Rose Wilson as a person with significant control on 1 January 2017	(2 pages)
03 Jul 2017	CS01	Confirmation statement made on 16 June 2017 with updates	(4 pages)
14 Dec 2016	AA	Total exemption small company accounts made up to 31 July 2016	(9 pages) Download iXBRL
18 Oct 2016	RP04AR01	Second filing of the annual return made up to 16 June 2016	(22 pages)
20 Sep 2016	SH01	Statement of capital following an allotment of shares on 17 June 2015 GBP 100	(3 pages)
07 Jul 2016	AR01	Annual return Statement of capital on 2016-07-07 GBP 1 Statement of capital on 2016-10-18 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 18/10/2016	(8 pages)
23 Feb 2016	AA01	Current accounting period extended from 30 June 2016 to 31 July 2016	(1 page)
03 Jul 2015	ANNOTATION	Rectified AP02 removed from the Public Register on 05/04/2016 as it was factually inaccurate or was derived from something factually inaccurate.
25 Jun 2015	ANNOTATION	Rectified AP01 removed from the Public Register on 05/04/2016 as it was factually inaccurate or was derived from something factually inaccurate.
16 Jun 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-06-16 GBP 1	(9 pages)