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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)
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
16 Oct 2024 AP04 Appointment of Hp Secretarial Services Limited as a secretary on 11 June 2024
16 Oct 2024 TM02 Termination of appointment of Ground Solutions Uk Limited as a secretary on 11 June 2024
21 Aug 2024 AA Micro company accounts made up to 31 December 2023
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
11 Jun 2024 AP04 Appointment of Ground Solutions Uk Limited as a secretary on 11 June 2024
11 Jun 2024 TM02 Termination of appointment of Hp Secretarial Services Limited as a secretary on 11 June 2024
19 Jan 2024 RP04CS01 Second filing of Confirmation Statement dated 13 December 2023
22 Dec 2023 RP04CS01 Second filing of Confirmation Statement dated 13 December 2022
22 Dec 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 6 December 2022
  • GBP 67
19 Dec 2023 CS01 Confirmation statement made on 13 December 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 19/01/2024
07 Sep 2023 AA Micro company accounts made up to 31 December 2022
16 Aug 2023 RP04CS01 Second filing of Confirmation Statement dated 13 December 2022
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.
08 Aug 2023 RP04CS01 Second filing of Confirmation Statement dated 13 December 2021
02 Aug 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 13 December 2021
  • GBP 20
27 Apr 2023 TM01 Termination of appointment of Steve Mitchell as a director on 27 April 2023
27 Apr 2023 TM01 Termination of appointment of Tony Barry Flatters as a director on 27 April 2023
27 Apr 2023 AP01 Appointment of Ms Georgina Elizabeth Wilkinson as a director on 27 March 2023
27 Apr 2023 AP01 Appointment of Mr John Joseph Burke as a director on 27 March 2023
15 Feb 2023 CS01 Confirmation statement made on 13 December 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 16/08/2023 and again on 22/12/23
02 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
22 Dec 2021 SH01 Statement of capital following an allotment of shares on 22 October 2021
  • GBP 11
21 Dec 2021 CS01 Confirmation statement made on 13 December 2021 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 08/08/2023.
17 Dec 2021 SH01 Statement of capital following an allotment of shares on 22 October 2021
  • GBP 11
  • ANNOTATION Clarification a second filed SH01 was registered on 03/08/2023.