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LA FAMILIA SCHOFIELD LIMITED

Company number 14329364

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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)
04 Jun 2024	CS01	Confirmation statement made on 4 June 2024 with updates	View PDF Confirmation statement made on 4 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
31 May 2024	AA	Accounts for a dormant company made up to 31 August 2023	View PDF Accounts for a dormant company made up to 31 August 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
31 May 2024	AA01	Previous accounting period shortened from 30 September 2023 to 31 August 2023	View PDF Previous accounting period shortened from 30 September 2023 to 31 August 2023 - link opens in a new window - 1 page (1 page)
23 Oct 2023	CS01	Confirmation statement made on 31 August 2023 with updates	View PDF Confirmation statement made on 31 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
23 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
23 Jan 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Name of the company be changed 12/01/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Name of the company be changed 12/01/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Jan 2023	CERTNM	Company name changed brabco 2207 LIMITED\certificate issued on 13/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-12	View PDF Company name changed brabco 2207 LIMITED\certificate issued on 13/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-12 - link opens in a new window - 3 pages (3 pages)
12 Jan 2023	TM01	Termination of appointment of Rupert Edward Samuel Gill as a director on 12 January 2023	View PDF Termination of appointment of Rupert Edward Samuel Gill as a director on 12 January 2023 - link opens in a new window - 1 page (1 page)
12 Jan 2023	TM01	Termination of appointment of Andrew James O'mahony as a director on 12 January 2023	View PDF Termination of appointment of Andrew James O'mahony as a director on 12 January 2023 - link opens in a new window - 1 page (1 page)
12 Jan 2023	PSC07	Cessation of Brabners Nominees Limited (04147148) as a person with significant control on 12 January 2023	View PDF Cessation of Brabners Nominees Limited (04147148) as a person with significant control on 12 January 2023 - link opens in a new window - 1 page (1 page)
12 Jan 2023	AP01	Appointment of Mr Paul Schofield as a director on 12 January 2023	View PDF Appointment of Mr Paul Schofield as a director on 12 January 2023 - link opens in a new window - 2 pages (2 pages)
12 Jan 2023	PSC01	Notification of Paul Schofield as a person with significant control on 12 January 2023	View PDF Notification of Paul Schofield as a person with significant control on 12 January 2023 - link opens in a new window - 2 pages (2 pages)
12 Jan 2023	SH01	Statement of capital following an allotment of shares on 12 January 2023 GBP 1,000	View PDF Statement of capital following an allotment of shares on 12 January 2023 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
12 Jan 2023	AD01	Registered office address changed from 3rd Floor Horton House Exchange Flags Liverpool L2 3YL England to Porch House 64 Welsh Row Nantwich CW5 5ES on 12 January 2023	View PDF Registered office address changed from 3rd Floor Horton House Exchange Flags Liverpool L2 3YL England to Porch House 64 Welsh Row Nantwich CW5 5ES on 12 January 2023 - link opens in a new window - 1 page (1 page)
01 Sep 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-09-01 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-09-01 GBP 1 - link opens in a new window - 11 pages (11 pages)

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