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LAURISTON INVESTMENTS LTD

Company number 07133212

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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 Apr 2024 MR04 Satisfaction of charge 071332120002 in full
02 Apr 2024 MR04 Satisfaction of charge 071332120001 in full
07 Feb 2024 CS01 Confirmation statement made on 22 January 2024 with no updates
22 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
07 Feb 2023 CS01 Confirmation statement made on 22 January 2023 with no updates
12 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
02 Feb 2022 CS01 Confirmation statement made on 22 January 2022 with no updates
14 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
22 Feb 2021 CS01 Confirmation statement made on 22 January 2021 with no updates
16 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
31 Jan 2020 CS01 Confirmation statement made on 22 January 2020 with no updates
26 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
04 Feb 2019 CS01 Confirmation statement made on 22 January 2019 with no updates
01 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
31 Jan 2018 CS01 Confirmation statement made on 22 January 2018 with no updates
18 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
10 Nov 2017 CH01 Director's details changed for Mrs Helena Joan Mccurley on 10 November 2017
03 Feb 2017 CS01 Confirmation statement made on 22 January 2017 with updates
08 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
03 May 2016 AD01 Registered office address changed from 2nd Floor 17 Hanover Square Mayfair London W1S 1BN to 2nd Floor 32-33 Gosfield Street, Fitzrovia London W1W 6HL on 3 May 2016
03 May 2016 CH04 Secretary's details changed for Fm Secretaries Limited on 3 May 2016
05 Feb 2016 AR01 Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 2
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
26 Feb 2015 AR01 Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 2
26 Jan 2015 CH01 Director's details changed for Helena Joan Mccurley on 26 January 2015