LARSON RESOURCE GROUP LIMITED

06110626
AVENUE HQ 10-12 EAST PARADE LEEDS ENGLAND LS1 2BH

Documents

Documents
Date Category Description Pages
18 Mar 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Feb 2024 accounts Annual Accounts 8 Buy now
23 Mar 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Mar 2023 accounts Annual Accounts 8 Buy now
25 Mar 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Mar 2022 accounts Annual Accounts 10 Buy now
30 Mar 2021 accounts Annual Accounts 8 Buy now
26 Mar 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Feb 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Dec 2019 accounts Annual Accounts 8 Buy now
18 Dec 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Oct 2019 officers Termination of appointment of director (Philip Butler) 1 Buy now
11 May 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
09 May 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 May 2019 gazette Gazette Notice Compulsory 1 Buy now
31 Jan 2019 officers Termination of appointment of director (Howard Paul Greenwood) 1 Buy now
14 Dec 2018 accounts Annual Accounts 8 Buy now
14 May 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Dec 2017 accounts Annual Accounts 8 Buy now
05 Aug 2017 officers Appointment of director (Mr Philip Butler) 2 Buy now
27 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
22 Dec 2016 accounts Annual Accounts 7 Buy now
09 Aug 2016 capital Return of Allotment of shares 3 Buy now
09 Aug 2016 capital Return of Allotment of shares 3 Buy now
22 Jun 2016 capital Statement of capital (Section 108) 4 Buy now
22 Jun 2016 insolvency Solvency Statement dated 30/03/16 1 Buy now
22 Jun 2016 resolution Resolution 1 Buy now
22 Jun 2016 capital Notice of cancellation of shares 4 Buy now
22 Jun 2016 capital Return of purchase of own shares 3 Buy now
17 Jun 2016 mortgage Statement of satisfaction of a charge 4 Buy now
17 Jun 2016 mortgage Statement of satisfaction of a charge 4 Buy now
17 Jun 2016 mortgage Statement of satisfaction of a charge 4 Buy now
17 Jun 2016 mortgage Statement of satisfaction of a charge 4 Buy now
27 May 2016 officers Appointment of director (Mr Howard Paul Greenwood) 2 Buy now
26 May 2016 officers Termination of appointment of director (Martin Pollard) 1 Buy now
14 Apr 2016 annual-return Annual Return 5 Buy now
24 Mar 2016 accounts Annual Accounts 7 Buy now
24 Mar 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
05 Jan 2016 capital Notice of particulars of variation of rights attached to shares 2 Buy now
05 Jan 2016 capital Notice of name or other designation of class of shares 2 Buy now
05 Jan 2016 incorporation Memorandum Articles 19 Buy now
05 Jan 2016 resolution Resolution 6 Buy now
05 Jan 2016 mortgage Registration of a charge 13 Buy now
30 Dec 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
04 Mar 2015 annual-return Annual Return 5 Buy now
03 Sep 2014 accounts Annual Accounts 4 Buy now
03 Mar 2014 annual-return Annual Return 5 Buy now
06 Dec 2013 accounts Annual Accounts 4 Buy now
25 Feb 2013 annual-return Annual Return 5 Buy now
22 Feb 2013 address Move Registers To Registered Office Company 1 Buy now
19 Feb 2013 officers Change of particulars for director (Martin Pollard) 2 Buy now
19 Feb 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Feb 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
07 Nov 2012 mortgage Particulars of a mortgage or charge 5 Buy now
06 Nov 2012 mortgage Particulars of a mortgage or charge 5 Buy now
23 Oct 2012 mortgage Particulars of a mortgage or charge 5 Buy now
23 Oct 2012 mortgage Particulars of a mortgage or charge 6 Buy now
24 Jul 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
07 Jun 2012 accounts Annual Accounts 5 Buy now
07 Jun 2012 officers Change of particulars for director (Peter Nigel Robinson) 2 Buy now
12 Apr 2012 resolution Resolution 2 Buy now
12 Apr 2012 accounts Change Account Reference Date Company Previous Extended 3 Buy now
12 Apr 2012 capital Notice of name or other designation of class of shares 2 Buy now
12 Apr 2012 capital Return of Allotment of shares 4 Buy now
19 Mar 2012 annual-return Annual Return 5 Buy now
05 Aug 2011 mortgage Particulars of a mortgage or charge 6 Buy now
29 Jun 2011 accounts Annual Accounts 5 Buy now
28 Jun 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Mar 2011 annual-return Annual Return 5 Buy now
07 Mar 2011 officers Termination of appointment of secretary (Philip Robinson) 1 Buy now
21 Oct 2010 address Move Registers To Sail Company 2 Buy now
21 Oct 2010 address Change Sail Address Company 2 Buy now
21 Oct 2010 officers Appointment of director (Martin Pollard) 3 Buy now
29 Jun 2010 resolution Resolution 20 Buy now
29 Jun 2010 capital Return of Allotment of shares 4 Buy now
29 Jun 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
21 Jun 2010 change-of-name Certificate Change Of Name Company 3 Buy now
14 Jun 2010 resolution Resolution 2 Buy now
14 Jun 2010 change-of-name Change Of Name Notice 2 Buy now
01 Jun 2010 accounts Annual Accounts 4 Buy now
03 Mar 2010 annual-return Annual Return 4 Buy now
03 Mar 2010 officers Change of particulars for secretary (Philip Robinson) 1 Buy now
03 Mar 2010 officers Change of particulars for director (Peter Nigel Robinson) 2 Buy now
27 Nov 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Jul 2009 accounts Annual Accounts 4 Buy now
13 Jul 2009 address Registered office changed on 13/07/2009 from mazars house gelderd road gildersome leeds west yorkshire LS27 7JN 1 Buy now
30 Apr 2009 annual-return Return made up to 16/02/09; full list of members 3 Buy now
08 Aug 2008 accounts Annual Accounts 1 Buy now
29 Feb 2008 annual-return Return made up to 16/02/08; full list of members 3 Buy now
29 Oct 2007 accounts Accounting reference date shortened from 29/02/08 to 30/09/07 1 Buy now
26 Sep 2007 mortgage Particulars of mortgage/charge 4 Buy now
08 Sep 2007 capital Ad 16/02/07--------- £ si 49@1=49 £ ic 1/50 2 Buy now
08 Sep 2007 officers New director appointed 2 Buy now
08 Sep 2007 officers Director resigned 1 Buy now
08 Aug 2007 address Registered office changed on 08/08/07 from: stamford house piccadilly york north yorkshire YO1 9PP 1 Buy now
08 Aug 2007 officers Secretary resigned 1 Buy now
08 Aug 2007 officers New secretary appointed 2 Buy now
19 Apr 2007 change-of-name Certificate Change Of Name Company 2 Buy now
16 Feb 2007 incorporation Incorporation Company 13 Buy now