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1-3 LARKINS CLOSE LEASEHOLD COMPANY LIMITED

Company number 09508960

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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)
21 Mar 2017 CS01 Confirmation statement made on 21 March 2017 with updates
09 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
09 Dec 2016 TM01 Termination of appointment of Nicholas Adam Shipp as a director on 9 December 2016
09 Dec 2016 TM01 Termination of appointment of John Stanley Shipp as a director on 9 December 2016
07 Dec 2016 AD01 Registered office address changed from 29 Judith Gardens Potton Sandy Bedfordshire SG19 2RJ England to 3 Larkins Close Potton Sandy SG19 2RT on 7 December 2016
07 Dec 2016 AP03 Appointment of Mr Clive Alan Benjamin as a secretary on 7 December 2016
07 Dec 2016 AP01 Appointment of Mrs Alison Rachel Harmer as a director on 7 December 2016
04 Apr 2016 AR01 Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 3
25 Mar 2015 NEWINC Incorporation
Statement of capital on 2015-03-25
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)