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LARRAGARD LIMITED

Company number 01331861

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Dec 2023 CS01 Confirmation statement made on 2 December 2023 with updates
30 May 2023 AA Unaudited abridged accounts made up to 31 January 2023
06 Dec 2022 CS01 Confirmation statement made on 2 December 2022 with no updates
17 Aug 2022 AA Unaudited abridged accounts made up to 31 January 2022
15 Dec 2021 CS01 Confirmation statement made on 2 December 2021 with no updates
07 Jul 2021 AA Unaudited abridged accounts made up to 31 January 2021
04 Dec 2020 CS01 Confirmation statement made on 2 December 2020 with no updates
21 Aug 2020 AA Unaudited abridged accounts made up to 31 January 2020
10 Mar 2020 RP04CS01 Second filing of Confirmation Statement dated 02/12/2019
16 Jan 2020 PSC01 Notification of Sarah Kate Knox as a person with significant control on 31 January 2019
16 Jan 2020 PSC04 Change of details for Mr James Christopher Knox as a person with significant control on 31 January 2019
03 Dec 2019 CS01 Confirmation statement made on 2 December 2019 with no updates
  • ANNOTATION Clarification a second filed CS01(Shareholder information) was registered on 10/03/2020
03 Oct 2019 AA Unaudited abridged accounts made up to 31 January 2019
04 Dec 2018 CS01 Confirmation statement made on 2 December 2018 with no updates
13 Jun 2018 AA Unaudited abridged accounts made up to 31 January 2018
10 Jan 2018 CS01 Confirmation statement made on 2 December 2017 with no updates
10 Jan 2018 TM01 Termination of appointment of John Stephen Knox as a director on 14 November 2017
16 Jun 2017 AAMD Amended accounts made up to 31 January 2017
09 Jun 2017 AA Unaudited abridged accounts made up to 31 January 2017
30 Dec 2016 CS01 02/12/16 Statement of Capital gbp 1000
29 Jul 2016 AA Total exemption small company accounts made up to 31 January 2016
14 Dec 2015 AR01 Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1,000
03 Sep 2015 AP01 Appointment of Mrs Sarah Kate Knox as a director on 17 June 2015
11 Aug 2015 AP01 Appointment of Mr James Christopher Knox as a director on 17 June 2015
20 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name