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LARRY ALLEN CONSULTING LIMITED

Company number 07217719

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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)
10 May 2024 CS01 Confirmation statement made on 8 April 2024 with no updates
03 Aug 2023 AA Micro company accounts made up to 5 April 2023
16 Apr 2023 CS01 Confirmation statement made on 8 April 2023 with no updates
28 Sep 2022 AA Micro company accounts made up to 5 April 2022
14 Aug 2022 AD01 Registered office address changed from 73 High Street Lymington Hampshire SO41 9ZA to Suite 114, Lymington Town Hall Avenue Road Lymington Hants SO41 9ZG on 14 August 2022
11 May 2022 CS01 Confirmation statement made on 8 April 2022 with no updates
19 Jul 2021 AA Micro company accounts made up to 5 April 2021
06 May 2021 CS01 Confirmation statement made on 8 April 2021 with no updates
13 Oct 2020 AA Micro company accounts made up to 5 April 2020
19 Apr 2020 CS01 Confirmation statement made on 8 April 2020 with updates
03 Sep 2019 AA Micro company accounts made up to 5 April 2019
27 Jun 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jun 2019 SH10 Particulars of variation of rights attached to shares
17 Jun 2019 SH01 Statement of capital following an allotment of shares on 5 June 2019
  • GBP 102
10 Jun 2019 PSC01 Notification of Susan Jane Allen as a person with significant control on 5 June 2019
29 Apr 2019 PSC07 Cessation of Susan Jane Allen as a person with significant control on 12 March 2019
29 Apr 2019 CS01 Confirmation statement made on 8 April 2019 with updates
02 Aug 2018 AA Micro company accounts made up to 5 April 2018
16 Apr 2018 CS01 Confirmation statement made on 8 April 2018 with updates
11 Aug 2017 AA Micro company accounts made up to 5 April 2017
25 May 2017 RP04CS01 Second filing of Confirmation Statement dated 08/04/2017
11 Apr 2017 CS01 Confirmation statement made on 8 April 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder Information and Information about people with significant control) was registered on 25/05/2017.
09 Jan 2017 AA Total exemption small company accounts made up to 5 April 2016
20 Apr 2016 AR01 Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 100
03 Jun 2015 AA Total exemption small company accounts made up to 5 April 2015