LARSEN HOWIE LIMITED

Company number 09887741

Date	Type	Description	View / Download
23 Jun 2020	AD01	Registered office address changed from 8&9 Burrough Court Burrough on the Hill Melton Mowbray LE14 2QS England to 9 Miller Court Severn Drive Tewkesbury Business Park Tewkesbury GL20 8DN on 23 June 2020	(1 page)
16 Apr 2020	MR04	Satisfaction of charge 098877410002 in full	(1 page)
16 Apr 2020	MR04	Satisfaction of charge 098877410001 in full	(1 page)
08 Apr 2020	TM01	Termination of appointment of Peter Richard Willcocks as a director on 7 April 2020	(1 page)
08 Apr 2020	TM01	Termination of appointment of Dorian John Zanker as a director on 7 April 2020	(1 page)
08 Apr 2020	TM01	Termination of appointment of Christoper James Carvill as a director on 7 April 2020	(1 page)
08 Apr 2020	TM01	Termination of appointment of James Orme Ledingham as a director on 7 April 2020	(1 page)
08 Apr 2020	AP01	Appointment of Mr Marc Anthony Castellucci as a director on 7 April 2020	(2 pages)
08 Apr 2020	AP01	Appointment of Mr Geoffrey Mckernan as a director on 7 April 2020	(2 pages)
07 Jan 2020	AD01	Registered office address changed from 9 Severn Drive Tewkesbury Business Park Tewkesbury GL20 8DN England to 8&9 Burrough Court Burrough on the Hill Melton Mowbray LE14 2QS on 7 January 2020	(1 page)
02 Jan 2020	CS01	Confirmation statement made on 19 December 2019 with updates	(4 pages)
02 Jan 2020	AD02	Register inspection address has been changed from Office 2 Burrough Court Burrough on the Hill Melton Mowbray LE14 2QS England to 9 Severn Drive Tewkesbury Business Park Tewkesbury GL20 8DN	(1 page)
02 Jan 2020	AD01	Registered office address changed from Offices 8&9 Burrough Court Burrough on the Hill Melton Mowbray Leicestershire LE14 2QS England to 9 Severn Drive Tewkesbury Business Park Tewkesbury GL20 8DN on 2 January 2020	(1 page)
29 Oct 2019	AA	Audited abridged accounts made up to 31 January 2019	(8 pages) Download iXBRL
23 Sep 2019	SH01	Statement of capital following an allotment of shares on 18 September 2019 GBP 816,500	(3 pages)
18 Jun 2019	SH01	Statement of capital following an allotment of shares on 1 April 2019 GBP 376,500	(3 pages)
15 Apr 2019	AP01	Appointment of Mr Dorian Zanker as a director on 11 April 2019	(2 pages)
28 Feb 2019	MR01	Registration of charge 098877410002, created on 14 February 2019	(57 pages)
10 Jan 2019	AA01	Current accounting period extended from 31 December 2018 to 31 January 2019	(1 page)
19 Dec 2018	CS01	Confirmation statement made on 19 December 2018 with updates	(4 pages)
09 Nov 2018	AP01	Appointment of Mr James Orme Ledingham as a director on 29 October 2018	(2 pages)
06 Nov 2018	AD01	Registered office address changed from Office 2 Burrough Court Burrough-on-the-Hill Melton Mowbray Leicestershire LE14 2QS United Kingdom to Offices 8&9 Burrough Court Burrough on the Hill Melton Mowbray Leicestershire LE14 2QS on 6 November 2018	(1 page)
02 Oct 2018	MR01	Registration of charge 098877410001, created on 28 September 2018	(58 pages)
14 Sep 2018	AP01	Appointment of Mr James Douglas Robert Twining as a director on 12 September 2018	(2 pages)
14 Sep 2018	AP01	Appointment of Mr Andrew Guy Melville Stevens as a director on 12 September 2018	(2 pages)