LARCHMOOR PARK PROPERTY LIMITED filing history - Find and update company information

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LARCHMOOR PARK PROPERTY LIMITED

Company number 02773768

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Dec 2023	CS01	Confirmation statement made on 15 December 2023 with updates	View PDF Confirmation statement made on 15 December 2023 with updates - link opens in a new window - 7 pages (7 pages)
22 Sep 2023	AP01	Appointment of Mrs Eileen Shea as a director on 17 September 2023	View PDF Appointment of Mrs Eileen Shea as a director on 17 September 2023 - link opens in a new window - 2 pages (2 pages)
22 Sep 2023	TM01	Termination of appointment of Mark Watson as a director on 17 September 2023	View PDF Termination of appointment of Mark Watson as a director on 17 September 2023 - link opens in a new window - 1 page (1 page)
22 Sep 2023	AP01	Appointment of Mr Roger Anthony Emett as a director on 17 September 2023	View PDF Appointment of Mr Roger Anthony Emett as a director on 17 September 2023 - link opens in a new window - 2 pages (2 pages)
22 Sep 2023	TM01	Termination of appointment of Philip Albert Rowe as a director on 17 September 2023	View PDF Termination of appointment of Philip Albert Rowe as a director on 17 September 2023 - link opens in a new window - 1 page (1 page)
22 Sep 2023	TM01	Termination of appointment of Gabor Kiss as a director on 17 September 2023	View PDF Termination of appointment of Gabor Kiss as a director on 17 September 2023 - link opens in a new window - 1 page (1 page)
01 Aug 2023	AP01	Appointment of Pauline Rita Reid as a director on 1 August 2023	View PDF Appointment of Pauline Rita Reid as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	AP01	Appointment of Mr Philip Albert Rowe as a director on 1 August 2023	View PDF Appointment of Mr Philip Albert Rowe as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	AP01	Appointment of Mark Watson as a director on 1 August 2023	View PDF Appointment of Mark Watson as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	AP01	Appointment of Mr Gabor Kiss as a director on 1 August 2023	View PDF Appointment of Mr Gabor Kiss as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	TM01	Termination of appointment of Roger Anthony Emett as a director on 1 August 2023	View PDF Termination of appointment of Roger Anthony Emett as a director on 1 August 2023 - link opens in a new window - 1 page (1 page)
28 Jul 2023	AP01	Appointment of Mohammad Khan as a director on 28 July 2023	View PDF Appointment of Mohammad Khan as a director on 28 July 2023 - link opens in a new window - 2 pages (2 pages)
28 Jul 2023	AP01	Appointment of Roger Emett as a director on 28 July 2023	View PDF Appointment of Roger Emett as a director on 28 July 2023 - link opens in a new window - 2 pages (2 pages)
26 Jul 2023	AP01	Appointment of Miss Claudia Agha as a director on 26 July 2023	View PDF Appointment of Miss Claudia Agha as a director on 26 July 2023 - link opens in a new window - 2 pages (2 pages)
26 Jul 2023	TM01	Termination of appointment of Mohammad Khan as a director on 24 July 2023	View PDF Termination of appointment of Mohammad Khan as a director on 24 July 2023 - link opens in a new window - 1 page (1 page)
26 Jul 2023	TM01	Termination of appointment of Pauline Rita Reid as a director on 24 July 2023	View PDF Termination of appointment of Pauline Rita Reid as a director on 24 July 2023 - link opens in a new window - 1 page (1 page)
26 Jul 2023	TM01	Termination of appointment of Philip Albert Rowe as a director on 24 July 2023	View PDF Termination of appointment of Philip Albert Rowe as a director on 24 July 2023 - link opens in a new window - 1 page (1 page)
26 Jul 2023	TM01	Termination of appointment of Gabor Kiss as a director on 24 July 2023	View PDF Termination of appointment of Gabor Kiss as a director on 24 July 2023 - link opens in a new window - 1 page (1 page)
26 Jul 2023	TM01	Termination of appointment of Mark Watson as a director on 24 July 2023	View PDF Termination of appointment of Mark Watson as a director on 24 July 2023 - link opens in a new window - 1 page (1 page)
22 Jun 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Dec 2022	CS01	Confirmation statement made on 15 December 2022 with updates	View PDF Confirmation statement made on 15 December 2022 with updates - link opens in a new window - 8 pages (8 pages)
22 Aug 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
11 Aug 2022	AP01	Appointment of Gabor Kiss as a director on 10 August 2022	View PDF Appointment of Gabor Kiss as a director on 10 August 2022 - link opens in a new window - 2 pages (2 pages)
11 Aug 2022	AP01	Appointment of Mohammad Khan as a director on 10 August 2022	View PDF Appointment of Mohammad Khan as a director on 10 August 2022 - link opens in a new window - 2 pages (2 pages)
21 Jul 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)

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