LAIRD OVERSEAS HOLDINGS LIMITED

06135076
KINGS COURT LONDON ROAD STEVENAGE HERTFORDSHIRE SG1 2NG

Documents

Documents
Date Category Description Pages
24 Sep 2024 accounts Annual Accounts 30 Buy now
10 May 2024 officers Change of particulars for director (Mr David Robert Spence) 2 Buy now
10 May 2024 officers Change of particulars for director (Lisa Marie Oliver) 2 Buy now
15 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Mar 2024 officers Change of particulars for director (Mr David Robert Spence) 2 Buy now
06 Nov 2023 accounts Annual Accounts 30 Buy now
03 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Mar 2023 accounts Annual Accounts 31 Buy now
06 May 2022 officers Appointment of director (Ms Lisa Marie Oliver) 2 Buy now
06 May 2022 officers Termination of appointment of director (Stephen Reeve) 1 Buy now
12 Apr 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Mar 2022 capital Return of Allotment of shares 4 Buy now
02 Mar 2022 resolution Resolution 4 Buy now
22 Feb 2022 capital Statement of capital (Section 108) 5 Buy now
22 Feb 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
22 Feb 2022 insolvency Solvency Statement dated 22/02/22 3 Buy now
22 Feb 2022 resolution Resolution 4 Buy now
29 Sep 2021 resolution Resolution 4 Buy now
24 Sep 2021 mortgage Statement of satisfaction of a charge 4 Buy now
24 Sep 2021 mortgage Statement of satisfaction of a charge 4 Buy now
24 Sep 2021 mortgage Statement of satisfaction of a charge 4 Buy now
24 Sep 2021 mortgage Statement of satisfaction of a charge 4 Buy now
16 Sep 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Sep 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
31 Aug 2021 capital Return of Allotment of shares 5 Buy now
03 Aug 2021 capital Return of Allotment of shares 3 Buy now
16 Jul 2021 accounts Annual Accounts 24 Buy now
09 Jul 2021 officers Termination of appointment of director (Thomas Edward Timothy Homer) 1 Buy now
09 Jul 2021 officers Termination of appointment of director (Michael John Read) 1 Buy now
09 Jul 2021 officers Termination of appointment of director (Christopher Mark Fussell) 1 Buy now
09 Jul 2021 officers Termination of appointment of director (Kathryn Mary Ferguson) 1 Buy now
09 Jul 2021 officers Appointment of director (Mr Stephen Reeve) 2 Buy now
09 Jul 2021 officers Appointment of director (Mr David Robert Spence) 2 Buy now
02 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jul 2020 resolution Resolution 2 Buy now
02 Jul 2020 accounts Annual Accounts 25 Buy now
02 Mar 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Sep 2019 accounts Annual Accounts 24 Buy now
04 Jul 2019 officers Termination of appointment of director (Kevin Jeremy Dangerfield) 1 Buy now
04 Jul 2019 officers Appointment of director (Miss Kathryn Mary Ferguson) 2 Buy now
04 Jul 2019 officers Appointment of director (Mr Christopher Mark Fussell) 2 Buy now
04 Jul 2019 officers Appointment of director (Mr Michael John Read) 2 Buy now
04 Jul 2019 officers Appointment of director (Mr Thomas Edward Timothy Homer) 2 Buy now
04 Mar 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Feb 2019 officers Termination of appointment of director (Anthony James Quinlan) 1 Buy now
04 Oct 2018 resolution Resolution 30 Buy now
02 Oct 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
02 Oct 2018 capital Statement of capital (Section 108) 3 Buy now
02 Oct 2018 insolvency Solvency Statement dated 01/10/18 1 Buy now
02 Oct 2018 resolution Resolution 2 Buy now
01 Oct 2018 officers Termination of appointment of director (Jacobus Gerhardus Du Plessis) 1 Buy now
25 Sep 2018 mortgage Registration of a charge 21 Buy now
25 Sep 2018 mortgage Registration of a charge 47 Buy now
21 Sep 2018 mortgage Registration of a charge 47 Buy now
21 Sep 2018 mortgage Registration of a charge 22 Buy now
13 Aug 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Jul 2018 capital Return of Allotment of shares 3 Buy now
10 Jul 2018 accounts Annual Accounts 20 Buy now
15 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Oct 2017 accounts Annual Accounts 21 Buy now
15 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Jan 2017 capital Return of Allotment of shares 4 Buy now
11 Jan 2017 capital Return of Allotment of shares 4 Buy now
20 Oct 2016 officers Appointment of director (Mr Kevin Jeremy Dangerfield) 2 Buy now
28 Sep 2016 accounts Annual Accounts 18 Buy now
15 Sep 2016 officers Termination of appointment of director (David Charles Lockwood) 1 Buy now
01 Sep 2016 officers Termination of appointment of secretary (Timothy Ian Maw) 1 Buy now
14 Jul 2016 officers Change of particulars for director (Mr Jacobus Gerhardus Du Plessis) 2 Buy now
14 Jun 2016 officers Appointment of secretary (Mr Timothy Ian Maw) 2 Buy now
14 Jun 2016 officers Termination of appointment of secretary (Yasmin Valibhai) 1 Buy now
14 Jun 2016 officers Termination of appointment of secretary (Yasmin Valibhai) 1 Buy now
22 Mar 2016 annual-return Annual Return 4 Buy now
17 Dec 2015 officers Appointment of secretary (Miss Yasmin Valibhai) 2 Buy now
16 Dec 2015 officers Termination of appointment of director (Anne Marion Downie) 1 Buy now
16 Dec 2015 officers Termination of appointment of secretary (Anne Marion Downie) 1 Buy now
04 Nov 2015 officers Appointment of director (Mr Anthony James Quinlan) 2 Buy now
14 Oct 2015 accounts Annual Accounts 12 Buy now
12 May 2015 officers Termination of appointment of director (Jonathan Charles Silver) 1 Buy now
12 May 2015 officers Appointment of director (Mr Jacobus Gerhardus Du Plessis) 2 Buy now
12 May 2015 officers Appointment of director (Mr Jacobus Gerhardus Du Plessis) 2 Buy now
12 May 2015 officers Termination of appointment of director (Jonathan Charles Silver) 1 Buy now
12 Mar 2015 annual-return Annual Return 4 Buy now
22 Sep 2014 accounts Annual Accounts 12 Buy now
04 Apr 2014 officers Appointment of director (Mr David Charles Lockwood) 2 Buy now
06 Mar 2014 annual-return Annual Return 4 Buy now
25 Sep 2013 accounts Annual Accounts 12 Buy now
02 Sep 2013 officers Termination of appointment of director (Gary Mcrae) 1 Buy now
08 Aug 2013 officers Appointment of director (Miss Anne Marion Downie) 2 Buy now
07 Mar 2013 annual-return Annual Return 4 Buy now
02 Oct 2012 accounts Annual Accounts 12 Buy now
30 Apr 2012 annual-return Annual Return 20 Buy now
13 Sep 2011 accounts Annual Accounts 11 Buy now
22 Mar 2011 annual-return Annual Return 14 Buy now
15 Nov 2010 accounts Annual Accounts 11 Buy now
10 Jun 2010 officers Change of particulars for secretary (Miss Anne Marion Downie) 1 Buy now
10 Jun 2010 officers Change of particulars for director (Mr Jonathan Charles Silver) 2 Buy now
10 Jun 2010 officers Change of particulars for director (Mr Gary Mcrae) 2 Buy now
22 Mar 2010 annual-return Annual Return 14 Buy now
13 Oct 2009 accounts Annual Accounts 12 Buy now