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LAGGAN HOUSE (SUNNINGDALE) MANAGEMENT LIMITED

Company number 09591681

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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)
20 Aug 2024 AD01 Registered office address changed from Market Chambers 3-4 Market Place Wokingham Berkshire RG40 1AL England to C/O Chaneys Chartered Surveyors Chiltern House Marsack Street Caversham Reading RG4 5AP on 20 August 2024
22 May 2024 CS01 Confirmation statement made on 14 May 2024 with updates
23 Feb 2024 AA Accounts for a dormant company made up to 23 June 2023
25 May 2023 CS01 Confirmation statement made on 14 May 2023 with no updates
07 Mar 2023 AA Accounts for a dormant company made up to 23 June 2022
24 May 2022 CS01 Confirmation statement made on 14 May 2022 with no updates
03 Dec 2021 AA Accounts for a dormant company made up to 23 June 2021
20 Aug 2021 TM01 Termination of appointment of Bert De Reyck as a director on 10 August 2021
20 Aug 2021 AP01 Appointment of Mr George Gibson Cameron Irvine as a director on 10 August 2021
25 Jun 2021 CS01 Confirmation statement made on 14 May 2021 with updates
18 Dec 2020 AA Accounts for a dormant company made up to 23 June 2020
28 May 2020 CS01 Confirmation statement made on 14 May 2020 with no updates
19 Nov 2019 AA Accounts for a dormant company made up to 23 June 2019
14 May 2019 CS01 Confirmation statement made on 14 May 2019 with updates
10 Dec 2018 AP01 Appointment of Mr Stewart Laderman as a director on 5 December 2018
30 Nov 2018 AA Accounts for a dormant company made up to 23 June 2018
27 Sep 2018 AA01 Previous accounting period extended from 31 May 2018 to 23 June 2018
17 Jul 2018 AD01 Registered office address changed from Market Chambers Market Place Wokingham Berkshire RG40 1AL England to Market Chambers 3-4 Market Place Wokingham Berkshire RG40 1AL on 17 July 2018
17 Jul 2018 AD01 Registered office address changed from Market Chambers 3-4 Market Place Wokingham RG40 1AL United Kingdom to Market Chambers Market Place Wokingham Berkshire RG40 1AL on 17 July 2018
29 May 2018 CS01 Confirmation statement made on 14 May 2018 with no updates
19 Dec 2017 AD01 Registered office address changed from Kebbell House 21 London End Beaconsfield HP9 2HN England to Market Chambers 3-4 Market Place Wokingham RG40 1AL on 19 December 2017
19 Dec 2017 AA Accounts for a dormant company made up to 31 May 2017
17 Nov 2017 AP04 Appointment of Chansecs Limited as a secretary on 16 November 2017
16 Nov 2017 TM02 Termination of appointment of Simon Jennaway as a secretary on 16 November 2017
16 Nov 2017 TM01 Termination of appointment of Nicolas Rowland Macdonald Kebbell as a director on 15 November 2017