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LAUREN HOUSE MANAGEMENT CO LTD.

Company number 05273441

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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)
07 Nov 2023 CS01 Confirmation statement made on 29 October 2023 with updates
31 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
08 Nov 2022 CS01 Confirmation statement made on 29 October 2022 with updates
31 Oct 2022 CH03 Secretary's details changed for Mrs Elizabeth Edwards on 31 October 2022
31 Oct 2022 CH01 Director's details changed for Mr Paul Edwards on 25 August 2022
25 Aug 2022 CH01 Director's details changed for Mr Paul Edwards on 25 August 2022
10 Aug 2022 AA Total exemption full accounts made up to 31 October 2021
02 Nov 2021 CS01 Confirmation statement made on 29 October 2021 with updates
02 Nov 2021 CH01 Director's details changed for Mr Paul Edwards on 28 October 2021
14 Apr 2021 AA Total exemption full accounts made up to 31 October 2020
10 Dec 2020 CS01 Confirmation statement made on 29 October 2020 with updates
07 Dec 2020 SH01 Statement of capital following an allotment of shares on 20 July 2020
  • GBP 150
03 Aug 2020 SH01 Statement of capital following an allotment of shares on 20 July 2020
  • GBP 125
30 Jul 2020 AA Total exemption full accounts made up to 31 October 2019
07 May 2020 SH08 Change of share class name or designation
07 May 2020 MA Memorandum and Articles of Association
07 May 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Issuedvsharevcapital 02/03/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
07 May 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Issued share capital 02/03/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
07 May 2020 CC04 Statement of company's objects
06 May 2020 SH10 Particulars of variation of rights attached to shares
11 Nov 2019 CS01 Confirmation statement made on 29 October 2019 with updates
30 May 2019 AA Total exemption full accounts made up to 31 October 2018
30 Oct 2018 PSC08 Notification of a person with significant control statement
30 Oct 2018 CS01 Confirmation statement made on 29 October 2018 with updates
29 Oct 2018 PSC07 Cessation of Paul Edwards as a person with significant control on 1 November 2017