LABURNUM CLOSE MANAGEMENT COMPANY LIMITED

05146643
63 HIGHLAND ROAD NAZEING WALTHAM ABBEY EN9 2PU

Documents

Documents
Date Category Description Pages
22 Sep 2024 officers Termination of appointment of director (Sam Ross Whitaker) 1 Buy now
22 Sep 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Sep 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Jul 2023 accounts Annual Accounts 3 Buy now
07 Jun 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Jun 2023 officers Appointment of corporate secretary (Block Management 24 Ltd) 2 Buy now
13 Feb 2023 accounts Annual Accounts 3 Buy now
09 Jun 2022 address Change Sail Address Company With Old Address New Address 1 Buy now
08 Jun 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Jun 2022 address Move Registers To Registered Office Company With New Address 1 Buy now
08 Jun 2022 address Move Registers To Sail Company With New Address 1 Buy now
08 Jun 2022 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
08 Jun 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 May 2022 accounts Annual Accounts 7 Buy now
01 Mar 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Feb 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Feb 2022 officers Termination of appointment of director (Vincenzina Forgione) 1 Buy now
04 Feb 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Feb 2022 officers Termination of appointment of secretary (Luigi Forgione) 1 Buy now
04 Feb 2022 officers Appointment of director (Mr Sam Ross Whitaker) 2 Buy now
04 Feb 2022 officers Appointment of director (Mr Martin Whitaker) 2 Buy now
16 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Apr 2021 accounts Annual Accounts 3 Buy now
18 Jun 2020 address Change Sail Address Company With Old Address New Address 1 Buy now
18 Jun 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Mar 2020 accounts Annual Accounts 2 Buy now
07 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Mar 2019 accounts Annual Accounts 2 Buy now
07 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2018 accounts Annual Accounts 2 Buy now
07 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Mar 2017 accounts Annual Accounts 3 Buy now
14 Jun 2016 annual-return Annual Return 5 Buy now
14 Jun 2016 address Change Sail Address Company With Old Address New Address 1 Buy now
07 Mar 2016 accounts Annual Accounts 7 Buy now
07 Mar 2016 officers Change of particulars for director (Vincenzina Foregione) 2 Buy now
29 Jul 2015 annual-return Annual Return 6 Buy now
29 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Mar 2015 accounts Annual Accounts 6 Buy now
23 Jul 2014 annual-return Annual Return 6 Buy now
28 Mar 2014 accounts Annual Accounts 8 Buy now
10 Jun 2013 annual-return Annual Return 6 Buy now
10 Jun 2013 address Change Sail Address Company With Old Address 1 Buy now
29 Mar 2013 accounts Annual Accounts 3 Buy now
06 Sep 2012 annual-return Annual Return 6 Buy now
15 Sep 2011 accounts Annual Accounts 4 Buy now
06 Jul 2011 annual-return Annual Return 6 Buy now
18 Nov 2010 accounts Annual Accounts 4 Buy now
24 Sep 2010 annual-return Annual Return 6 Buy now
24 Sep 2010 address Move Registers To Sail Company 1 Buy now
24 Sep 2010 address Change Sail Address Company 1 Buy now
23 Sep 2010 officers Change of particulars for director (Vincenzina Foregione) 2 Buy now
05 Mar 2010 accounts Annual Accounts 4 Buy now
25 Jun 2009 annual-return Return made up to 07/06/09; full list of members 4 Buy now
30 Apr 2009 accounts Annual Accounts 4 Buy now
12 Aug 2008 annual-return Return made up to 07/06/08; full list of members 4 Buy now
12 Aug 2008 address Location of register of members 1 Buy now
12 Aug 2008 address Location of debenture register 1 Buy now
05 Apr 2008 accounts Annual Accounts 4 Buy now
09 Jul 2007 annual-return Return made up to 07/06/07; full list of members 3 Buy now
04 May 2007 accounts Annual Accounts 4 Buy now
16 Jun 2006 annual-return Return made up to 07/06/06; full list of members 7 Buy now
07 Apr 2006 accounts Annual Accounts 1 Buy now
27 Feb 2006 annual-return Return made up to 07/06/05; full list of members 7 Buy now
20 Feb 2006 officers New director appointed 2 Buy now
20 Dec 2005 officers Director resigned 1 Buy now
20 Dec 2005 officers Director resigned 1 Buy now
29 Nov 2005 gazette Gazette Notice Compulsary 1 Buy now
29 Apr 2005 address Registered office changed on 29/04/05 from: chantry house furneux pelham buntingford SG9 0LJ 1 Buy now
24 Mar 2005 officers Secretary resigned 1 Buy now
24 Mar 2005 officers Director resigned 1 Buy now
24 Mar 2005 officers New secretary appointed 2 Buy now
14 Mar 2005 officers New director appointed 2 Buy now
14 Mar 2005 officers New director appointed 2 Buy now
21 Oct 2004 capital Ad 11/10/04--------- £ si 3@1=3 £ ic 2/5 2 Buy now
24 Jun 2004 officers Director resigned 1 Buy now
24 Jun 2004 officers Secretary resigned 1 Buy now
24 Jun 2004 officers New secretary appointed 2 Buy now
24 Jun 2004 officers New director appointed 1 Buy now
07 Jun 2004 incorporation Incorporation Company 16 Buy now