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LAUNTON RESIDENTS MANAGEMENT COMPANY LIMITED

Company number 13080711

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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)
17 Jan 2025	RP04SH01	Second filing of a statement of capital following an allotment of shares on 6 December 2022 GBP 66 This document is being processed and will be available in 10 days.
17 Jan 2025	RP04CS01	Second filing of Confirmation Statement dated 13 December 2022 This document is being processed and will be available in 10 days.
17 Jan 2025	RP04CS01	Second filing of Confirmation Statement dated 19 December 2023 This document is being processed and will be available in 10 days.
17 Jan 2025	RP04CS01	Second filing of Confirmation Statement dated 13 December 2024 This document is being processed and will be available in 10 days.
17 Dec 2024	CS01	Confirmation statement made on 13 December 2024 with updates ANNOTATION Clarification a Second Filed CS01 (shareholder and capital) was registered on 17/01/25	View PDF Confirmation statement made on 13 December 2024 with updates ANNOTATION Clarification a Second Filed CS01 (shareholder and capital) was registered on 17/01/25 - link opens in a new window - 9 pages (9 pages)
16 Oct 2024	AD01	Registered office address changed from Unit a5 Optimum Business Park Optimum Road Swadlincote DE11 0WT England to Nene House 4 Rushmills Northampton NN4 7YB on 16 October 2024	View PDF Registered office address changed from Unit a5 Optimum Business Park Optimum Road Swadlincote DE11 0WT England to Nene House 4 Rushmills Northampton NN4 7YB on 16 October 2024 - link opens in a new window - 1 page (1 page)
16 Oct 2024	AP04	Appointment of Hp Secretarial Services Limited as a secretary on 11 June 2024	View PDF Appointment of Hp Secretarial Services Limited as a secretary on 11 June 2024 - link opens in a new window - 2 pages (2 pages)
16 Oct 2024	TM02	Termination of appointment of Ground Solutions Uk Limited as a secretary on 11 June 2024	View PDF Termination of appointment of Ground Solutions Uk Limited as a secretary on 11 June 2024 - link opens in a new window - 1 page (1 page)
21 Aug 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Jun 2024	AD01	Registered office address changed from Nene House 4 Rushmills Northampton NN4 7YB England to Unit a5 Optimum Business Park Optimum Road Swadlincote DE11 0WT on 11 June 2024	View PDF Registered office address changed from Nene House 4 Rushmills Northampton NN4 7YB England to Unit a5 Optimum Business Park Optimum Road Swadlincote DE11 0WT on 11 June 2024 - link opens in a new window - 1 page (1 page)
11 Jun 2024	AP04	Appointment of Ground Solutions Uk Limited as a secretary on 11 June 2024	View PDF Appointment of Ground Solutions Uk Limited as a secretary on 11 June 2024 - link opens in a new window - 2 pages (2 pages)
11 Jun 2024	TM02	Termination of appointment of Hp Secretarial Services Limited as a secretary on 11 June 2024	View PDF Termination of appointment of Hp Secretarial Services Limited as a secretary on 11 June 2024 - link opens in a new window - 1 page (1 page)
19 Jan 2024	RP04CS01	Second filing of Confirmation Statement dated 13 December 2023	View PDF Second filing of Confirmation Statement dated 13 December 2023 - link opens in a new window - 7 pages (7 pages)
22 Dec 2023	RP04CS01	Second filing of Confirmation Statement dated 13 December 2022	View PDF Second filing of Confirmation Statement dated 13 December 2022 - link opens in a new window - 7 pages (7 pages)
22 Dec 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 6 December 2022 GBP 67	View PDF Second filing of a statement of capital following an allotment of shares on 6 December 2022 GBP 67 - link opens in a new window - 4 pages (4 pages)
19 Dec 2023	CS01	13/12/23 Statement of Capital gbp 66 ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 19/01/2024 and again on 17/01/25	View PDF 13/12/23 Statement of Capital gbp 66 ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 19/01/2024 and again on 17/01/25 - link opens in a new window - 10 pages (10 pages)
07 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Aug 2023	RP04CS01	Second filing of Confirmation Statement dated 13 December 2022	View PDF Second filing of Confirmation Statement dated 13 December 2022 - link opens in a new window - 7 pages (7 pages)
10 Aug 2023	SH01	Statement of capital following an allotment of shares on 6 December 2022 GBP 62 ANNOTATION Clarification a second filed SH01 was registered on 22/12/2023. and again on 17/01/25	View PDF Statement of capital following an allotment of shares on 6 December 2022 GBP 62 ANNOTATION Clarification a second filed SH01 was registered on 22/12/2023. and again on 17/01/25 - link opens in a new window - 4 pages (4 pages)
08 Aug 2023	RP04CS01	Second filing of Confirmation Statement dated 13 December 2021	View PDF Second filing of Confirmation Statement dated 13 December 2021 - link opens in a new window - 4 pages (4 pages)
02 Aug 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 13 December 2021 GBP 20	View PDF Second filing of a statement of capital following an allotment of shares on 13 December 2021 GBP 20 - link opens in a new window - 4 pages (4 pages)
27 Apr 2023	TM01	Termination of appointment of Steve Mitchell as a director on 27 April 2023	View PDF Termination of appointment of Steve Mitchell as a director on 27 April 2023 - link opens in a new window - 1 page (1 page)
27 Apr 2023	TM01	Termination of appointment of Tony Barry Flatters as a director on 27 April 2023	View PDF Termination of appointment of Tony Barry Flatters as a director on 27 April 2023 - link opens in a new window - 1 page (1 page)
27 Apr 2023	AP01	Appointment of Ms Georgina Elizabeth Wilkinson as a director on 27 March 2023	View PDF Appointment of Ms Georgina Elizabeth Wilkinson as a director on 27 March 2023 - link opens in a new window - 2 pages (2 pages)
27 Apr 2023	AP01	Appointment of Mr John Joseph Burke as a director on 27 March 2023	View PDF Appointment of Mr John Joseph Burke as a director on 27 March 2023 - link opens in a new window - 2 pages (2 pages)

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LAUNTON RESIDENTS MANAGEMENT COMPANY LIMITED

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