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LAROUSSECO LIMITED

Company number FC039155

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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)
13 Nov 2024	OSCH02	Details changed for an overseas company - Aztec Group House 11-15 Seaton Place, St Helier, JE4 0QH, Jersey	View PDF Details changed for an overseas company - Aztec Group House 11-15 Seaton Place, St Helier, JE4 0QH, Jersey - link opens in a new window - 4 pages (4 pages)
15 Mar 2024	AAMD	Amended full accounts made up to 31 December 2022	View PDF Amended full accounts made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
12 Feb 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
10 Mar 2023	OSTM01	Termination of appointment of Richard Alexander Rowney as a director on 21 September 2022	View PDF Termination of appointment of Richard Alexander Rowney as a director on 21 September 2022 - link opens in a new window - 2 pages (2 pages)
10 Mar 2023	OSTM01	Termination of appointment of Gavin Howard as a director on 21 September 2022	View PDF Termination of appointment of Gavin Howard as a director on 21 September 2022 - link opens in a new window - 2 pages (2 pages)
30 Jan 2023	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 60 pages (60 pages)
15 Nov 2022	OSCC01	Alteration of constitutional documents on 21 September 2022	View PDF Alteration of constitutional documents on 21 September 2022 - link opens in a new window - 38 pages (38 pages)
25 Oct 2022	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 55 pages (55 pages)
25 Oct 2022	OSCH02	Details changed for an overseas company - Ic Change 21/09/22	View PDF Details changed for an overseas company - Ic Change 21/09/22 - link opens in a new window - 4 pages (4 pages)
25 Oct 2022	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)
25 Oct 2022	AA01	Previous accounting period shortened from 31 March 2022 to 31 December 2021	View PDF Previous accounting period shortened from 31 March 2022 to 31 December 2021 - link opens in a new window - 3 pages (3 pages)
19 Oct 2022	OSAP07	Appointment of Michelle Bruce as a person authorised to accept service for UK establishment BR024255 on 7 October 2022.	View PDF Appointment of Michelle Bruce as a person authorised to accept service for UK establishment BR024255 on 7 October 2022. - link opens in a new window - 2 pages (2 pages)
19 Oct 2022	OSAP05	Appointment of Roisin Conran as a person authorised to represent UK establishment BR024255 on 21 September 2022.	View PDF Appointment of Roisin Conran as a person authorised to represent UK establishment BR024255 on 21 September 2022. - link opens in a new window - 3 pages (3 pages)
19 Oct 2022	OSAP05	Appointment of Hyana Kim as a person authorised to represent UK establishment BR024255 on 21 September 2022.	View PDF Appointment of Hyana Kim as a person authorised to represent UK establishment BR024255 on 21 September 2022. - link opens in a new window - 3 pages (3 pages)
19 Oct 2022	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR024255 Person Authorised to Represent terminated 21/09/2022 owen henry wilson	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR024255 Person Authorised to Represent terminated 21/09/2022 owen henry wilson - link opens in a new window - 3 pages (3 pages)
19 Oct 2022	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR024255 Person Authorised to Accept terminated 07/10/2022 alice sian rhiannon dixie	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR024255 Person Authorised to Accept terminated 07/10/2022 alice sian rhiannon dixie - link opens in a new window - 3 pages (3 pages)
17 Oct 2022	OSTM01	Termination of appointment of Owen Henry Wilson as a director on 21 September 2022	View PDF Termination of appointment of Owen Henry Wilson as a director on 21 September 2022 - link opens in a new window - 2 pages (2 pages)
17 Oct 2022	OSTM01	Termination of appointment of David Victor Paige as a director on 21 September 2022	View PDF Termination of appointment of David Victor Paige as a director on 21 September 2022 - link opens in a new window - 2 pages (2 pages)
17 Oct 2022	OSTM01	Termination of appointment of Kathryn Elizabeth Purves as a director on 21 September 2022	View PDF Termination of appointment of Kathryn Elizabeth Purves as a director on 21 September 2022 - link opens in a new window - 2 pages (2 pages)
17 Oct 2022	OSTM01	Termination of appointment of William De Bretton Priestley as a director on 21 September 2022	View PDF Termination of appointment of William De Bretton Priestley as a director on 21 September 2022 - link opens in a new window - 2 pages (2 pages)
17 Oct 2022	OSAP01	Appointment of Hyana Kim as a director on 21 September 2022	View PDF Appointment of Hyana Kim as a director on 21 September 2022 - link opens in a new window - 3 pages (3 pages)
17 Oct 2022	OSAP01	Appointment of Roisin Conran as a director on 21 September 2022	View PDF Appointment of Roisin Conran as a director on 21 September 2022 - link opens in a new window - 3 pages (3 pages)
17 Oct 2022	OSTM01	Termination of appointment of Arthur Mark Dearsley as a director on 21 September 2022	View PDF Termination of appointment of Arthur Mark Dearsley as a director on 21 September 2022 - link opens in a new window - 2 pages (2 pages)
23 Dec 2021	OS-PAR	Appointment at registration for BR024255 - person authorised to represent, Wilson Owen Harry Dunn's House St Paul's Road Salisbury United Kingdomsp2 7Bf
23 Dec 2021	OS-PAR	Appointment at registration for BR024255 - person authorised to accept service, Dixie Alice Dunn's House St Paul's Road Salisbury United Kingdomsp2 7Bf

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