LARSEN C ENERGY LIMITED

10877413
58 MARYLEBONE HIGH STREET LONDON ENGLAND W1U 5HT

Documents

Documents
Date Category Description Pages
13 Nov 2024 accounts Annual Accounts 8 Buy now
13 Nov 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 23 Buy now
25 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 2 Buy now
25 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
14 Aug 2024 officers Change of particulars for director (Mr Alejandro Felipe Ciruelos Alonso) 2 Buy now
22 Jul 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Jul 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Jul 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Apr 2024 officers Termination of appointment of director (Cristobal Santa Cruz) 1 Buy now
13 Mar 2024 officers Change of particulars for director (Mr Javier Jimenez Labrado) 2 Buy now
09 Jan 2024 accounts Annual Accounts 9 Buy now
09 Jan 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 20 Buy now
21 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
21 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
02 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2023 accounts Change Account Reference Date Company Previous Extended 1 Buy now
24 Jul 2023 officers Change of particulars for director (Mr Alejandro Felipe Ciruelos Alonso) 2 Buy now
24 May 2023 mortgage Registration of a charge 44 Buy now
31 Aug 2022 officers Change of particulars for director (Mr Javier Jimenez Labrado) 2 Buy now
31 Aug 2022 officers Appointment of director (Mr Cristobal Santa Cruz) 2 Buy now
31 Aug 2022 officers Appointment of director (Mr Alejandro Felipe Ciruelos Alonso) 2 Buy now
31 Aug 2022 officers Appointment of director (Mr Javier Jimenez Labrado) 2 Buy now
31 Aug 2022 officers Appointment of director (Mr Oscar Perez) 2 Buy now
31 Aug 2022 officers Termination of appointment of director (Henry Roscoe Townshend) 1 Buy now
02 Aug 2022 officers Termination of appointment of director (Mark David White) 1 Buy now
20 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jul 2022 officers Change of particulars for director (Mr Henry Roscoe Townshend) 2 Buy now
31 May 2022 accounts Annual Accounts 2 Buy now
12 Mar 2022 officers Change of particulars for director (Mr Henry Roscoe Townshend) 2 Buy now
10 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Mar 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Jan 2022 accounts Change Account Reference Date Company Previous Extended 1 Buy now
15 Dec 2021 officers Termination of appointment of director (Paul David Thompson) 1 Buy now
27 Jul 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Jul 2021 officers Change of particulars for director (Mr Henry Roscoe Townshend) 2 Buy now
09 Jul 2021 officers Appointment of director (Mr Henry Roscoe Townshend) 2 Buy now
27 Apr 2021 accounts Annual Accounts 2 Buy now
04 Mar 2021 officers Appointment of director (Julian Paul Harris) 2 Buy now
03 Mar 2021 officers Appointment of director (Mark David White) 2 Buy now
03 Mar 2021 officers Termination of appointment of director (Ravinder Ruby Jones) 1 Buy now
06 Oct 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Oct 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 May 2020 accounts Annual Accounts 2 Buy now
02 Sep 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Apr 2019 accounts Annual Accounts 2 Buy now
11 Mar 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Mar 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jul 2017 incorporation Incorporation Company 11 Buy now