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LAURENCE VAUGHAN LIMITED

Company number 08363708

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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)
17 Jan 2018 CS01 Confirmation statement made on 17 January 2018 with updates
20 Jul 2017 CH01 Director's details changed for Mr Laurence Edward William Vaughan on 19 July 2017
20 Jul 2017 PSC04 Change of details for Mr Laurence Edward William Vaughan as a person with significant control on 19 July 2017
02 Feb 2017 CS01 Confirmation statement made on 17 January 2017 with updates
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Feb 2016 AR01 Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100
18 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
24 Feb 2015 AR01 Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 100
19 Jan 2015 CH01 Director's details changed for Mr Laurence Edward William Vaughan on 19 January 2015
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
21 Jan 2014 AR01 Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 100
17 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Feb 2013 TM02 Termination of appointment of Joanne Holt as a secretary
04 Feb 2013 SH01 Statement of capital following an allotment of shares on 17 January 2013
  • GBP 100
04 Feb 2013 AP01 Appointment of Mr Laurence Edward William Vaughan as a director
04 Feb 2013 AD01 Registered office address changed from 1 Pinnacle Way Pride Park Derby DE24 8ZS United Kingdom on 4 February 2013
04 Feb 2013 AA01 Current accounting period shortened from 31 January 2014 to 31 March 2013
04 Feb 2013 TM01 Termination of appointment of Claire Spencer Pears as a director
17 Jan 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted