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LARSEN ROAD LIMITED

Company number 06702717

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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)
08 May 2024 AA Audit exemption subsidiary accounts made up to 27 February 2023
This document is being processed and will be available in 10 days.
08 May 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 27/02/23
This document is being processed and will be available in 10 days.
08 May 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 27/02/23
This document is being processed and will be available in 10 days.
08 May 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 27/02/23
This document is being processed and will be available in 10 days.
16 Feb 2024 AP01 Appointment of Mr Craig Scaife as a director on 15 February 2024
16 Feb 2024 AP01 Appointment of Mr Mark Richard Brickhill as a director on 15 February 2024
16 Feb 2024 TM01 Termination of appointment of Sarah Clare Turvey as a director on 15 February 2024
16 Feb 2024 TM01 Termination of appointment of Kenneth Ernest Davy as a director on 15 February 2024
16 Feb 2024 TM01 Termination of appointment of James Alexander Houston as a director on 6 February 2024
20 Dec 2023 TM01 Termination of appointment of Oliver James North as a director on 19 December 2023
23 Nov 2023 AA01 Previous accounting period shortened from 28 February 2023 to 27 February 2023
17 Oct 2023 CS01 Confirmation statement made on 13 September 2023 with no updates
24 Jan 2023 AA Audit exemption subsidiary accounts made up to 28 February 2022
24 Jan 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/22
24 Jan 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/22
24 Jan 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/22
05 Oct 2022 CS01 Confirmation statement made on 13 September 2022 with no updates
26 May 2022 AA Full accounts made up to 28 February 2021
07 May 2022 DISS40 Compulsory strike-off action has been discontinued
05 May 2022 MR04 Satisfaction of charge 067027170005 in full
05 May 2022 MR04 Satisfaction of charge 067027170006 in full
26 Apr 2022 GAZ1 First Gazette notice for compulsory strike-off
04 Oct 2021 CS01 Confirmation statement made on 13 September 2021 with no updates
10 Jun 2021 AA Full accounts made up to 30 April 2020
04 May 2021 AA01 Previous accounting period shortened from 30 April 2021 to 28 February 2021