THE LARCHES (LUTON) LIMITED

05238679
5 IMPERIAL COURT LAPORTE WAY LUTON BEDFORDSHIRE LU4 8FE

Documents

Documents
Date Category Description Pages
22 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2024 accounts Annual Accounts 7 Buy now
01 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2023 accounts Annual Accounts 7 Buy now
07 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2022 accounts Annual Accounts 7 Buy now
01 Oct 2021 accounts Annual Accounts 7 Buy now
30 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 May 2021 officers Appointment of secretary (Mr Leslie Jones) 2 Buy now
10 May 2021 officers Termination of appointment of secretary (Mary Kirk Harrison) 1 Buy now
23 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jul 2020 accounts Annual Accounts 7 Buy now
23 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2019 officers Change of particulars for director (Russell Brown) 2 Buy now
08 May 2019 officers Appointment of director (Mrs Gisela Fetterkind) 2 Buy now
08 May 2019 officers Termination of appointment of director (Mary Kirk Harrison) 1 Buy now
17 Apr 2019 accounts Annual Accounts 7 Buy now
24 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Aug 2018 accounts Annual Accounts 7 Buy now
07 Nov 2017 accounts Annual Accounts 7 Buy now
25 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Jun 2016 accounts Annual Accounts 10 Buy now
28 Sep 2015 annual-return Annual Return 5 Buy now
01 May 2015 accounts Annual Accounts 9 Buy now
27 Oct 2014 officers Change of particulars for director (Pauline Farrow) 2 Buy now
27 Oct 2014 officers Change of particulars for secretary (Miss Mary Kirk Harrison) 1 Buy now
27 Oct 2014 officers Change of particulars for director (Miss Mary Kirk Harrison) 2 Buy now
27 Oct 2014 officers Change of particulars for director (Russell Brown) 2 Buy now
27 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Sep 2014 annual-return Annual Return 5 Buy now
09 Jun 2014 officers Termination of appointment of director (Gregory Epiphaniou) 1 Buy now
25 Apr 2014 accounts Annual Accounts 12 Buy now
23 Sep 2013 annual-return Annual Return 6 Buy now
14 May 2013 accounts Annual Accounts 11 Buy now
09 Nov 2012 officers Change of particulars for director (Dr Gregory Epiphaniou) 2 Buy now
09 Nov 2012 officers Appointment of director (Dr Gregory Epiphaniou) 2 Buy now
09 Nov 2012 officers Termination of appointment of director (Colin Main) 1 Buy now
09 Nov 2012 officers Appointment of director (Miss Mary Kirk Harrison) 2 Buy now
09 Nov 2012 officers Termination of appointment of director (Krystallia Barda) 1 Buy now
09 Nov 2012 accounts Change Account Reference Date Company Current Extended 1 Buy now
24 Sep 2012 annual-return Annual Return 6 Buy now
02 Jul 2012 accounts Annual Accounts 5 Buy now
22 Nov 2011 officers Appointment of director (Miss Krystallia Barda) 2 Buy now
07 Nov 2011 officers Termination of appointment of director (Keith Burton) 1 Buy now
07 Nov 2011 officers Termination of appointment of director (Mary Harrison) 1 Buy now
22 Sep 2011 annual-return Annual Return 7 Buy now
29 Jun 2011 accounts Annual Accounts 9 Buy now
17 Jan 2011 officers Appointment of director (Russell Brown) 4 Buy now
17 Jan 2011 officers Appointment of director (Keith David Burton) 4 Buy now
05 Jan 2011 officers Termination of appointment of director (Kuldip Sule) 2 Buy now
06 Oct 2010 annual-return Annual Return 4 Buy now
05 Oct 2010 officers Change of particulars for director (Colin Main) 2 Buy now
05 Oct 2010 officers Change of particulars for director (Dr Kuldip Sule) 2 Buy now
05 Oct 2010 officers Change of particulars for director (Pauline Farrow) 2 Buy now
05 Oct 2010 officers Change of particulars for director (Mary Kirk Harrison) 2 Buy now
05 Oct 2010 officers Change of particulars for secretary (Miss Mary Kirk Harrison) 1 Buy now
30 Jun 2010 accounts Annual Accounts 8 Buy now
24 Sep 2009 annual-return Annual return made up to 22/09/09 3 Buy now
30 Jul 2009 accounts Annual Accounts 9 Buy now
29 Jan 2009 accounts Annual Accounts 8 Buy now
27 Nov 2008 officers Appointment terminated director alexander asimakopoulos 1 Buy now
23 Sep 2008 annual-return Annual return made up to 22/09/08 3 Buy now
23 Sep 2008 officers Appointment terminated director lucy bovee 1 Buy now
23 Sep 2008 officers Appointment terminated director steven adams 1 Buy now
07 Apr 2008 officers Secretary appointed miss mary kirk harrison 1 Buy now
07 Apr 2008 officers Appointment terminated secretary trust property management LIMITED 1 Buy now
26 Mar 2008 address Registered office changed on 26/03/2008 from c/o trust property management PLC cavendish house 369-391 burnt oak broadway edgware middlesex HA8 5AW 1 Buy now
17 Jan 2008 officers New director appointed 2 Buy now
02 Jan 2008 officers New director appointed 2 Buy now
02 Jan 2008 officers New director appointed 2 Buy now
11 Dec 2007 accounts Annual Accounts 4 Buy now
06 Nov 2007 annual-return Annual return made up to 22/09/07 5 Buy now
25 Jan 2007 officers New director appointed 2 Buy now
04 Jan 2007 annual-return Annual return made up to 22/09/06 4 Buy now
12 May 2006 officers New director appointed 1 Buy now
21 Apr 2006 officers New secretary appointed 2 Buy now
04 Apr 2006 address Registered office changed on 04/04/06 from: 63 the larches luton bedfordshire LU2 7PX 1 Buy now
04 Apr 2006 officers Director resigned 1 Buy now
04 Apr 2006 officers Secretary resigned 1 Buy now
04 Oct 2005 annual-return Annual return made up to 22/09/05 4 Buy now
13 Oct 2004 officers New director appointed 2 Buy now
05 Oct 2004 officers New director appointed 2 Buy now
05 Oct 2004 officers New director appointed 2 Buy now
05 Oct 2004 officers New secretary appointed 2 Buy now
05 Oct 2004 officers Director resigned 1 Buy now
05 Oct 2004 officers Secretary resigned;director resigned 1 Buy now
22 Sep 2004 incorporation Incorporation Company 18 Buy now