Company Results (links open in a new window)
|
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)
|
|
03 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
07 Aug 2024 |
CS01 |
Confirmation statement made on 30 July 2024 with no updates
|
|
|
14 Nov 2023 |
PSC08 |
Notification of a person with significant control statement
|
|
|
10 Nov 2023 |
PSC07 |
Cessation of Larden Holdings Limited as a person with significant control on 31 July 2023
|
|
|
10 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
24 Aug 2023 |
PSC02 |
Notification of Larden Holdings Limited as a person with significant control on 31 July 2023
|
|
|
24 Aug 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 24 August 2023
|
|
|
31 Jul 2023 |
CS01 |
Confirmation statement made on 30 July 2023 with no updates
|
|
|
05 Jan 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
08 Aug 2022 |
CS01 |
Confirmation statement made on 30 July 2022 with no updates
|
|
|
11 Jan 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|
|
29 Nov 2021 |
AP01 |
Appointment of Mr Patrick O'neill as a director on 26 November 2021
|
|
|
08 Nov 2021 |
AP01 |
Appointment of Mrs Mary Catherine Turkington as a director on 5 November 2021
|
|
|
08 Nov 2021 |
AP01 |
Appointment of Mr Aidan Patrick O'neill as a director on 5 November 2021
|
|
|
13 Aug 2021 |
CS01 |
Confirmation statement made on 30 July 2021 with no updates
|
|
|
19 Jan 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
|
|
|
10 Aug 2020 |
CS01 |
Confirmation statement made on 30 July 2020 with no updates
|
|
|
03 Oct 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
|
|
|
12 Aug 2019 |
CS01 |
Confirmation statement made on 30 July 2019 with no updates
|
|
|
03 Oct 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
|
|
|
29 Aug 2018 |
TM01 |
Termination of appointment of Andrew Mccluggage as a director on 29 August 2018
|
|
|
29 Aug 2018 |
AP01 |
Appointment of Mrs Olive Bronagh Mccluggage as a director on 29 August 2018
|
|
|
29 Aug 2018 |
AP01 |
Appointment of Mr Paul Francis O'neill as a director on 29 August 2018
|
|
|
30 Jul 2018 |
CS01 |
Confirmation statement made on 30 July 2018 with updates
|
|
|
26 Jul 2018 |
SH01 |
Statement of capital following an allotment of shares on 7 April 2017
|
|