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LAYBRIDGE LIMITED

Company number 03407312

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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)
02 May 2024 AD03 Register(s) moved to registered inspection location Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA
01 May 2024 CH01 Director's details changed for Mrs Julia Robertson on 23 April 2024
23 Apr 2024 PSC05 Change of details for Impellam Holdings Limited as a person with significant control on 23 April 2024
23 Apr 2024 AD01 Registered office address changed from 800 the Boulevard Capability Green Luton Bedfordshire LU1 3BA to First Floor, Mulberry House Parkland Square 750 Capability Green Luton LU1 3LU on 23 April 2024
05 Mar 2024 MR04 Satisfaction of charge 034073120009 in full
05 Mar 2024 MR04 Satisfaction of charge 4 in full
05 Mar 2024 MR04 Satisfaction of charge 8 in full
05 Mar 2024 MR04 Satisfaction of charge 6 in full
05 Mar 2024 MR04 Satisfaction of charge 5 in full
05 Mar 2024 MR04 Satisfaction of charge 7 in full
11 Jul 2023 AA Accounts for a dormant company made up to 30 December 2022
05 Jul 2023 CS01 Confirmation statement made on 30 June 2023 with no updates
24 Mar 2023 TM02 Termination of appointment of Rebecca Jane Watson as a secretary on 3 March 2023
16 Mar 2023 TM01 Termination of appointment of Rebecca Jane Watson as a director on 3 March 2023
03 Feb 2023 CH01 Director's details changed for Mr Timothy Briant on 3 June 2022
23 Jan 2023 AD02 Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA
22 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
14 Jul 2022 CS01 Confirmation statement made on 30 June 2022 with no updates
16 Sep 2021 AA Accounts for a dormant company made up to 1 January 2021
12 Jul 2021 CS01 Confirmation statement made on 30 June 2021 with no updates
01 Oct 2020 AA Accounts for a dormant company made up to 3 January 2020
04 Aug 2020 CS01 Confirmation statement made on 30 June 2020 with no updates
17 Mar 2020 AP01 Appointment of Mr Timothy Briant as a director on 20 February 2020
07 Oct 2019 AA Accounts for a dormant company made up to 4 January 2019
12 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with no updates