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LAURELLE HOLDINGS LIMITED

Company number 11940273

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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)
30 May 2024	AA	Group of companies' accounts made up to 31 May 2023	View PDF Group of companies' accounts made up to 31 May 2023 - link opens in a new window - 35 pages (35 pages) Download iXBRL
15 Apr 2024	CS01	Confirmation statement made on 10 April 2024 with no updates	View PDF Confirmation statement made on 10 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2023	AA	Group of companies' accounts made up to 31 May 2022	View PDF Group of companies' accounts made up to 31 May 2022 - link opens in a new window - 34 pages (34 pages) Download iXBRL
18 Apr 2023	CS01	Confirmation statement made on 10 April 2023 with updates	View PDF Confirmation statement made on 10 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
23 Mar 2023	PSC04	Change of details for Mr Oliver Mcmahon as a person with significant control on 11 April 2019	View PDF Change of details for Mr Oliver Mcmahon as a person with significant control on 11 April 2019 - link opens in a new window - 2 pages (2 pages)
26 Aug 2022	AA	Accounts for a dormant company made up to 31 May 2021	View PDF Accounts for a dormant company made up to 31 May 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 May 2022	AA01	Previous accounting period shortened from 31 May 2021 to 30 May 2021	View PDF Previous accounting period shortened from 31 May 2021 to 30 May 2021 - link opens in a new window - 1 page (1 page)
25 Apr 2022	CS01	Confirmation statement made on 10 April 2022 with updates	View PDF Confirmation statement made on 10 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
28 May 2021	SH01	Statement of capital following an allotment of shares on 23 March 2021 GBP 200	View PDF Statement of capital following an allotment of shares on 23 March 2021 GBP 200 - link opens in a new window - 4 pages (4 pages)
28 May 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
17 May 2021	CS01	Confirmation statement made on 10 April 2021 with updates	View PDF Confirmation statement made on 10 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
20 Apr 2021	CH01	Director's details changed for Mr Oliver Mcmahon on 20 April 2021	View PDF Director's details changed for Mr Oliver Mcmahon on 20 April 2021 - link opens in a new window - 2 pages (2 pages)
09 Apr 2021	AA	Accounts for a dormant company made up to 31 May 2020	View PDF Accounts for a dormant company made up to 31 May 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Mar 2021	AD01	Registered office address changed from 7 Nelson Street Southend on Sea Essex SS1 1EH United Kingdom to 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB on 3 March 2021	View PDF Registered office address changed from 7 Nelson Street Southend on Sea Essex SS1 1EH United Kingdom to 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB on 3 March 2021 - link opens in a new window - 1 page (1 page)
14 Apr 2020	CS01	Confirmation statement made on 10 April 2020 with updates	View PDF Confirmation statement made on 10 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
03 May 2019	AD01	Registered office address changed from 207 Regent Street London W1B 3HH United Kingdom to 7 Nelson Street Southend on Sea Essex SS1 1EH on 3 May 2019	View PDF Registered office address changed from 207 Regent Street London W1B 3HH United Kingdom to 7 Nelson Street Southend on Sea Essex SS1 1EH on 3 May 2019 - link opens in a new window - 1 page (1 page)
02 May 2019	CH01	Director's details changed for Mr Oliver Mcmahon on 2 May 2019	View PDF Director's details changed for Mr Oliver Mcmahon on 2 May 2019 - link opens in a new window - 2 pages (2 pages)
11 Apr 2019	AA01	Current accounting period extended from 30 April 2020 to 31 May 2020	View PDF Current accounting period extended from 30 April 2020 to 31 May 2020 - link opens in a new window - 1 page (1 page)
11 Apr 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-04-11 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-04-11 GBP 100 - link opens in a new window - 24 pages (24 pages)

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