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LARCHGLADE LIMITED

Company number 10669867

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Confirmation statements / Annual returns Incorporation Officers

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)
19 May 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 6 pages (6 pages)
09 Mar 2024	CS01	Confirmation statement made on 8 March 2024 with no updates	View PDF Confirmation statement made on 8 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 5 pages (5 pages)
22 May 2023	AA01	Previous accounting period shortened from 31 August 2022 to 30 August 2022	View PDF Previous accounting period shortened from 31 August 2022 to 30 August 2022 - link opens in a new window - 1 page (1 page)
19 Mar 2023	CS01	Confirmation statement made on 8 March 2023 with no updates	View PDF Confirmation statement made on 8 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 6 pages (6 pages)
21 Mar 2022	CS01	Confirmation statement made on 8 March 2022 with no updates	View PDF Confirmation statement made on 8 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2021	CS01	Confirmation statement made on 8 March 2021 with no updates	View PDF Confirmation statement made on 8 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 6 pages (6 pages)
27 Mar 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 5 pages (5 pages)
14 Mar 2020	CS01	Confirmation statement made on 13 March 2020 with no updates	View PDF Confirmation statement made on 13 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2019	CH01	Director's details changed for Steven Michael Green on 16 March 2019	View PDF Director's details changed for Steven Michael Green on 16 March 2019 - link opens in a new window - 2 pages (2 pages)
13 Mar 2019	CS01	Confirmation statement made on 13 March 2019 with no updates	View PDF Confirmation statement made on 13 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2018	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 5 pages (5 pages)
14 Nov 2018	AD01	Registered office address changed from 1 Knighten Street London E1W 1PW England to 350 Bethnal Green Road London E2 0AH on 14 November 2018	View PDF Registered office address changed from 1 Knighten Street London E1W 1PW England to 350 Bethnal Green Road London E2 0AH on 14 November 2018 - link opens in a new window - 1 page (1 page)
28 Aug 2018	AA01	Current accounting period extended from 31 March 2018 to 31 August 2018	View PDF Current accounting period extended from 31 March 2018 to 31 August 2018 - link opens in a new window - 1 page (1 page)
05 Apr 2018	CS01	Confirmation statement made on 13 March 2018 with updates	View PDF Confirmation statement made on 13 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
05 Dec 2017	PSC01	Notification of Steven Michael Green as a person with significant control on 14 August 2017	View PDF Notification of Steven Michael Green as a person with significant control on 14 August 2017 - link opens in a new window - 2 pages (2 pages)
14 Aug 2017	AD01	Registered office address changed from 20 Station Road Radyr Cardiff CF15 8AA United Kingdom to 1 Knighten Street London E1W 1PW on 14 August 2017	View PDF Registered office address changed from 20 Station Road Radyr Cardiff CF15 8AA United Kingdom to 1 Knighten Street London E1W 1PW on 14 August 2017 - link opens in a new window - 1 page (1 page)
14 Aug 2017	PSC07	Cessation of Key Legal Services (Nominees) Limited as a person with significant control on 11 August 2017	View PDF Cessation of Key Legal Services (Nominees) Limited as a person with significant control on 11 August 2017 - link opens in a new window - 1 page (1 page)
14 Aug 2017	TM01	Termination of appointment of Barry Charles Warmisham as a director on 11 August 2017	View PDF Termination of appointment of Barry Charles Warmisham as a director on 11 August 2017 - link opens in a new window - 1 page (1 page)
14 Aug 2017	AP01	Appointment of Steven Michael Green as a director on 11 August 2017	View PDF Appointment of Steven Michael Green as a director on 11 August 2017 - link opens in a new window - 2 pages (2 pages)
14 Mar 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-03-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-03-14 GBP 1 - link opens in a new window - 24 pages (24 pages)

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LARCHGLADE LIMITED

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