LAURA ASHLEY HOLDINGS PLC

Company number 01012631

Date	Type	Description	View / Download
03 Aug 2016	CS01	Confirmation statement made on 2 August 2016 with updates	(4 pages)
03 Aug 2016	AD02	Register inspection address has been changed to The Pavilions Computershare Investor Services Plc Bristol BS99 6ZZ	(1 page)
14 Sep 2015	AA01	Current accounting period extended from 31 January 2016 to 30 June 2016	(1 page)
05 Aug 2015	AR01	Annual return made up to 2 August 2015 no member list Statement of capital on 2015-08-05 GBP 37,301,768.4	(7 pages)
30 Jul 2015	TM02	Termination of appointment of Kai Xiang Teo as a secretary on 29 July 2015	(1 page)
30 Jun 2015	AA	Group of companies' accounts made up to 31 January 2015	(64 pages)
10 Jun 2015	AUD	Auditor's resignation	(2 pages)
27 May 2015	AUD	Auditor's resignation	(2 pages)
14 May 2015	AP03	Appointment of Mr Kai Xiang Teo as a secretary on 14 May 2015	(2 pages)
24 Apr 2015	TM02	Termination of appointment of Alison Fraser as a secretary on 24 April 2015	(1 page)
30 Jan 2015	AP01	Appointment of Ms. Joyce Meng Poh Sit as a director on 16 January 2015	(2 pages)
19 Nov 2014	TM01	Termination of appointment of Ahmad Johari Abdulrazak as a director on 18 November 2014	(1 page)
30 Aug 2014	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Second filing TM01 for Frances Wah Ling Boon.	(4 pages)
06 Aug 2014	AR01	Annual return made up to 2 August 2014 no member list Statement of capital on 2014-08-06 GBP 37,301,768.4	(9 pages)
06 Aug 2014	CH01	Director's details changed for Sally Kealey on 5 August 2014	(2 pages)
06 Aug 2014	AD02	Register inspection address has been changed from Computershare the Pavilions Bridgwater Road Bristol BS13 8AE to Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS99 6ZZ	(1 page)
05 Aug 2014	TM01	Termination of appointment of Kuan Lai Ho as a director on 3 August 2014	(1 page)
05 Aug 2014	CH01	Director's details changed for Ms Kim Li Kwa on 5 August 2014	(3 pages)
04 Aug 2014	TM01	Termination of appointment of Frances Wah Ling Boon as a director on 15 July 2014 ANNOTATION Clarification a second filed TM01 was registered on 30/08/2014.	(2 pages)
04 Aug 2014	TM01	Termination of appointment of Kuan Lai Ho as a director on 3 August 2014	(1 page)
13 May 2014	AA	Group of companies' accounts made up to 25 January 2014	(66 pages)
18 Dec 2013	AD01	Registered office address changed from , 27 Bagleys Lane, London, SW6 2QA on 18 December 2013	(1 page)
21 Oct 2013	AP01	Appointment of Ms Frances Wah Ling Boon as a director	(2 pages)
17 Oct 2013	AA	Interim accounts made up to 27 July 2013	(17 pages)
01 Oct 2013	AP03	Appointment of Ms Alison Fraser as a secretary	(1 page)