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LARPENT SECURITIES LIMITED

Company number 03289640

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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)
22 Dec 2023 CS01 Confirmation statement made on 9 December 2023 with updates
15 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
21 Dec 2022 CS01 Confirmation statement made on 9 December 2022 with updates
12 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
07 Jan 2022 CS01 Confirmation statement made on 9 December 2021 with updates
28 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
28 Jan 2021 CS01 Confirmation statement made on 9 December 2020 with updates
15 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
19 Jun 2020 MR04 Satisfaction of charge 11 in full
23 Dec 2019 CS01 Confirmation statement made on 9 December 2019 with updates
29 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
10 Apr 2019 MR04 Satisfaction of charge 12 in full
10 Apr 2019 MR04 Satisfaction of charge 032896400013 in full
10 Apr 2019 MR04 Satisfaction of charge 032896400014 in full
10 Apr 2019 MR04 Satisfaction of charge 10 in full
21 Dec 2018 CS01 Confirmation statement made on 9 December 2018 with updates
24 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
13 Dec 2017 CS01 Confirmation statement made on 9 December 2017 with updates
09 Nov 2017 MR01 Registration of charge 032896400014, created on 6 November 2017
14 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
01 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
22 May 2017 SH01 Statement of capital following an allotment of shares on 16 March 2017
  • GBP 1,000
22 May 2017 SH01 Statement of capital following an allotment of shares on 16 March 2017
  • GBP 1,000
22 May 2017 SH01 Statement of capital following an allotment of shares on 16 March 2017
  • GBP 1,000
22 May 2017 SH01 Statement of capital following an allotment of shares on 16 March 2017
  • GBP 1,000