LARCH BOSS LTD

Company number 05085790

Date	Type	Description	View / Download
28 Mar 2019	CS01	Confirmation statement made on 26 March 2019 with no updates	(3 pages)
14 Mar 2019	CH03	Secretary's details changed for Stuart David Maddison on 13 March 2019	(1 page)
14 Mar 2019	CH01	Director's details changed for Stuart David Maddison on 13 March 2019	(2 pages)
13 Mar 2019	PSC02	Notification of Larch Property Holdings Limited as a person with significant control on 1 January 2019	(2 pages)
13 Mar 2019	PSC09	Withdrawal of a person with significant control statement on 13 March 2019	(2 pages)
13 Mar 2019	CH01	Director's details changed for Mr Mark Andrew Calvert on 13 March 2019	(2 pages)
13 Mar 2019	CH01	Director's details changed for Mr Mark Andrew Calvert on 13 March 2019	(2 pages)
11 Jun 2018	AA	Full accounts made up to 29 September 2017	(20 pages)
09 Apr 2018	CS01	Confirmation statement made on 26 March 2018 with no updates	(3 pages)
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	(2 pages)
17 Nov 2017	AA	Full accounts made up to 29 September 2016	(20 pages)
05 Jul 2017	AA01	Previous accounting period shortened from 30 September 2016 to 29 September 2016	(3 pages)
04 Jul 2017	AP01	Appointment of Stuart David Maddison as a director on 17 May 2017	(3 pages)
19 Jun 2017	AP01	Appointment of Mr Mark Andrew Calvert as a director on 17 May 2017	(3 pages)
09 Jun 2017	AP03	Appointment of Stuart David Maddison as a secretary on 17 May 2017	(3 pages)
06 Jun 2017	TM02	Termination of appointment of Richard Nigel Luck as a secretary on 17 May 2017	(2 pages)
06 Jun 2017	TM01	Termination of appointment of Leonard Kevin Sebastian as a director on 17 May 2017	(2 pages)
11 May 2017	TM01	Termination of appointment of Guy Masson Bignell as a director on 9 May 2017	(1 page)
11 May 2017	AP01	Appointment of Leonard Kevin Sebastian as a director on 9 May 2017	(2 pages)
30 Mar 2017	CS01	Confirmation statement made on 26 March 2017 with updates	(5 pages)
05 Aug 2016	AA	Full accounts made up to 30 September 2015	(15 pages)
01 Apr 2016	AR01	Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 1	(3 pages)
20 Oct 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
19 Oct 2015	AA	Full accounts made up to 30 September 2014	(15 pages)
06 Oct 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)