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LABONE HOLDINGS LTD

Company number 11677164

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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)
13 Nov 2024 CS01 Confirmation statement made on 13 November 2024 with no updates
17 Sep 2024 AA Group of companies' accounts made up to 31 December 2023
28 Mar 2024 MR04 Satisfaction of charge 116771640001 in full
28 Mar 2024 MR01 Registration of charge 116771640002, created on 27 March 2024
28 Mar 2024 MR01 Registration of charge 116771640003, created on 27 March 2024
24 Nov 2023 CS01 Confirmation statement made on 13 November 2023 with no updates
09 Oct 2023 AA Group of companies' accounts made up to 31 December 2022
28 Apr 2023 PSC05 Change of details for The Labone Charitable Trust as a person with significant control on 31 July 2022
28 Dec 2022 AA Group of companies' accounts made up to 31 December 2021
17 Nov 2022 CS01 Confirmation statement made on 13 November 2022 with no updates
10 Dec 2021 AA Group of companies' accounts made up to 31 December 2020
22 Nov 2021 CS01 Confirmation statement made on 13 November 2021 with no updates
11 Feb 2021 AP01 Appointment of Mrs Ruth Frances Young as a director on 10 February 2021
11 Dec 2020 AA Group of companies' accounts made up to 31 December 2019
16 Nov 2020 CS01 Confirmation statement made on 13 November 2020 with updates
24 Apr 2020 MR01 Registration of charge 116771640001, created on 9 April 2020
21 Jan 2020 PSC01 Notification of Alfred Anthony Stiegler as a person with significant control on 1 January 2020
21 Jan 2020 PSC05 Change of details for The Labone Chartiable Trust as a person with significant control on 4 November 2019
02 Jan 2020 SH01 Statement of capital following an allotment of shares on 1 January 2020
  • GBP 2,011
26 Nov 2019 CS01 Confirmation statement made on 13 November 2019 with updates
26 Nov 2019 PSC02 Notification of The Labone Chartiable Trust as a person with significant control on 4 November 2019
25 Nov 2019 PSC07 Cessation of Alfred Anthony Stiegler as a person with significant control on 4 November 2019
25 Nov 2019 PSC01 Notification of Ann Blanche Stiegler as a person with significant control on 4 November 2019
18 Nov 2019 SH01 Statement of capital following an allotment of shares on 4 November 2019
  • GBP 1,090
07 May 2019 AA Accounts for a dormant company made up to 31 December 2018