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LARCH BOSS LTD

Company number 05085790

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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)
28 Mar 2022 CS01 Confirmation statement made on 26 March 2022 with updates
01 Mar 2022 AA Accounts for a small company made up to 28 February 2021
05 Jan 2022 AD01 Registered office address changed from 30 Finsbury Square London EC2A 1AG to One Glass Wharf Bristol BS2 0ZX on 5 January 2022
03 Jul 2021 AA Full accounts made up to 24 September 2019
23 Jun 2021 AA01 Previous accounting period extended from 24 September 2020 to 28 February 2021
28 May 2021 CS01 Confirmation statement made on 26 March 2021 with no updates
17 Mar 2021 MR01 Registration of charge 050857900027, created on 17 March 2021
24 Sep 2020 AA01 Current accounting period shortened from 25 September 2019 to 24 September 2019
19 Aug 2020 MR01 Registration of charge 050857900026, created on 19 August 2020
25 Jun 2020 AA01 Previous accounting period shortened from 27 September 2019 to 25 September 2019
01 Jun 2020 AA Full accounts made up to 27 September 2018
27 Mar 2020 CS01 Confirmation statement made on 26 March 2020 with no updates
27 Sep 2019 AA01 Current accounting period shortened from 28 September 2018 to 27 September 2018
28 Jun 2019 AA01 Previous accounting period shortened from 29 September 2018 to 28 September 2018
28 Mar 2019 CS01 Confirmation statement made on 26 March 2019 with no updates
14 Mar 2019 CH03 Secretary's details changed for Stuart David Maddison on 13 March 2019
14 Mar 2019 CH01 Director's details changed for Stuart David Maddison on 13 March 2019
13 Mar 2019 PSC02 Notification of Larch Property Holdings Limited as a person with significant control on 1 January 2019
13 Mar 2019 PSC09 Withdrawal of a person with significant control statement on 13 March 2019
13 Mar 2019 CH01 Director's details changed for Mr Mark Andrew Calvert on 13 March 2019
13 Mar 2019 CH01 Director's details changed for Mr Mark Andrew Calvert on 13 March 2019
11 Jun 2018 AA Full accounts made up to 29 September 2017
09 Apr 2018 CS01 Confirmation statement made on 26 March 2018 with no updates
08 Jan 2018 AD01 Registered office address changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW to 30 Finsbury Square London EC2A 1AG on 8 January 2018
17 Nov 2017 AA Full accounts made up to 29 September 2016