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9 LAURA PLACE LTD

Company number 12518503

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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)
02 May 2024 AA Accounts for a dormant company made up to 31 August 2023
20 Mar 2024 CS01 Confirmation statement made on 20 March 2024 with no updates
04 May 2023 AA Accounts for a dormant company made up to 31 August 2022
29 Mar 2023 CS01 Confirmation statement made on 29 March 2023 with updates
24 Mar 2023 CS01 Confirmation statement made on 24 March 2023 with no updates
18 May 2022 AA Accounts for a dormant company made up to 31 August 2021
15 Mar 2022 CS01 Confirmation statement made on 15 March 2022 with no updates
09 Nov 2021 AA Accounts for a dormant company made up to 31 August 2020
28 Oct 2021 AA01 Current accounting period shortened from 31 March 2021 to 31 August 2020
18 Jun 2021 CS01 Confirmation statement made on 15 March 2021 with no updates
17 Jun 2021 AD01 Registered office address changed from Cae Pant, Rhydyfelin Aberystwyth SY23 4PY Wales to 9 Laura Place Aberystwyth Ceredigion SY23 2AU on 17 June 2021
13 May 2021 PSC08 Notification of a person with significant control statement
17 Feb 2021 CH01 Director's details changed for Ms Virgina Carole Lower on 1 February 2021
18 Jan 2021 PSC07 Cessation of Dafydd Joseph Evans as a person with significant control on 18 January 2021
18 Jan 2021 TM01 Termination of appointment of Dafydd Joseph Evans as a director on 18 January 2021
18 Jan 2021 AP02 Appointment of Dje Properties Limited as a director on 18 January 2021
18 Jan 2021 AP01 Appointment of Ms Susie Ennals as a director on 18 January 2021
18 Jan 2021 AP01 Appointment of Ms Jane Burnham as a director on 18 January 2021
18 Jan 2021 AP01 Appointment of Ms Jane Anne Guest as a director on 18 January 2021
18 Jan 2021 AP01 Appointment of Ms Hetty Tillson as a director on 18 January 2021
18 Jan 2021 AP01 Appointment of Ms Virgina Carole Lower as a director on 18 January 2021
26 Aug 2020 MA Memorandum and Articles of Association
26 Aug 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Mar 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)