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LARSEN HOWIE LIMITED

Company number 09887741

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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)
06 Sep 2018	TM01	Termination of appointment of James Greenway as a director on 6 September 2018	View PDF Termination of appointment of James Greenway as a director on 6 September 2018 - link opens in a new window - 1 page (1 page)
24 Aug 2018	AD02	Register inspection address has been changed from 10 Pryor Road Sileby Loughborough LE12 7NS England to Office 2 Burrough Court Burrough on the Hill Melton Mowbray LE14 2QS	View PDF Register inspection address has been changed from 10 Pryor Road Sileby Loughborough LE12 7NS England to Office 2 Burrough Court Burrough on the Hill Melton Mowbray LE14 2QS - link opens in a new window - 1 page (1 page)
23 Aug 2018	PSC07	Cessation of Peter Richard Willcocks as a person with significant control on 23 August 2018	View PDF Cessation of Peter Richard Willcocks as a person with significant control on 23 August 2018 - link opens in a new window - 1 page (1 page)
13 Aug 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Apr 2018	SH01	Statement of capital following an allotment of shares on 23 April 2018 GBP 76,500	View PDF Statement of capital following an allotment of shares on 23 April 2018 GBP 76,500 - link opens in a new window - 3 pages (3 pages)
16 Apr 2018	AP01	Appointment of Mr James Greenway as a director on 16 April 2018	View PDF Appointment of Mr James Greenway as a director on 16 April 2018 - link opens in a new window - 2 pages (2 pages)
10 Apr 2018	CH01	Director's details changed for Mr Christoper James Carvill on 6 April 2018	View PDF Director's details changed for Mr Christoper James Carvill on 6 April 2018 - link opens in a new window - 2 pages (2 pages)
06 Apr 2018	AP01	Appointment of Mr Christoper James Carvill as a director on 6 April 2018	View PDF Appointment of Mr Christoper James Carvill as a director on 6 April 2018 - link opens in a new window - 2 pages (2 pages)
08 Jan 2018	CS01	Confirmation statement made on 8 January 2018 with no updates	View PDF Confirmation statement made on 8 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2017	AA	Total exemption small company accounts made up to 31 December 2016	View PDF Total exemption small company accounts made up to 31 December 2016 - link opens in a new window - 4 pages (4 pages)
06 Jul 2017	AD01	Registered office address changed from 10 Pryor Road Sileby Loughborough Leicestershire LE12 7NS England to Office 2 Burrough Court Burrough-on-the-Hill Melton Mowbray Leicestershire LE14 2QS on 6 July 2017	View PDF Registered office address changed from 10 Pryor Road Sileby Loughborough Leicestershire LE12 7NS England to Office 2 Burrough Court Burrough-on-the-Hill Melton Mowbray Leicestershire LE14 2QS on 6 July 2017 - link opens in a new window - 1 page (1 page)
08 Jan 2017	CS01	Confirmation statement made on 8 January 2017 with updates	View PDF Confirmation statement made on 8 January 2017 with updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2016	AD02	Register inspection address has been changed to 10 Pryor Road Sileby Loughborough LE12 7NS	View PDF Register inspection address has been changed to 10 Pryor Road Sileby Loughborough LE12 7NS - link opens in a new window - 1 page (1 page)
23 Nov 2016	CS01	Confirmation statement made on 23 November 2016 with updates	View PDF Confirmation statement made on 23 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
17 Aug 2016	SH01	Statement of capital following an allotment of shares on 17 August 2016 GBP 10,000	View PDF Statement of capital following an allotment of shares on 17 August 2016 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
08 Jul 2016	AA01	Current accounting period extended from 30 November 2016 to 31 December 2016	View PDF Current accounting period extended from 30 November 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
28 Apr 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-27	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-27 - link opens in a new window - 3 pages (3 pages)
25 Nov 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-11-25 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-11-25 GBP 1,000 - link opens in a new window - 7 pages (7 pages)

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