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LAURENTIENNE LTD

Company number 10696153

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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)
03 Apr 2024 CS01 Confirmation statement made on 28 March 2024 with no updates
14 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
31 Mar 2023 CS01 Confirmation statement made on 28 March 2023 with no updates
15 Jul 2022 AA Total exemption full accounts made up to 31 March 2022
30 Mar 2022 CS01 Confirmation statement made on 28 March 2022 with no updates
16 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
09 Apr 2021 CS01 Confirmation statement made on 28 March 2021 with no updates
17 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
17 Apr 2020 CS01 Confirmation statement made on 28 March 2020 with updates
17 Apr 2020 SH01 Statement of capital following an allotment of shares on 1 January 2020
  • GBP 40
04 Apr 2020 AP01 Appointment of Miss Emer Flanagan as a director on 1 January 2020
19 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
04 Apr 2019 CS01 Confirmation statement made on 28 March 2019 with no updates
05 Dec 2018 CH01 Director's details changed for Mr Kevin Michael Flanagan on 5 December 2018
05 Dec 2018 CH01 Director's details changed for Mrs Lucia Flanagan on 5 December 2018
05 Dec 2018 CH01 Director's details changed for Ms Aoife Flanagan on 5 December 2018
05 Dec 2018 PSC04 Change of details for Mrs Lucia Flanagan as a person with significant control on 5 December 2018
05 Dec 2018 PSC04 Change of details for Mr Kevin Michael Flanagan as a person with significant control on 5 December 2018
05 Dec 2018 PSC04 Change of details for Ms Aoife Flanagan as a person with significant control on 5 December 2018
05 Dec 2018 AD01 Registered office address changed from 3 the Courtyard Timothys Bridge Road Stratford upon Avon Warwickshire CV37 9NP United Kingdom to 13 the Courtyard Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon Warks CV37 9NP on 5 December 2018
05 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
09 Apr 2018 CS01 Confirmation statement made on 28 March 2018 with no updates
29 Mar 2017 NEWINC Incorporation
Statement of capital on 2017-03-29
  • GBP 30
  • MODEL ARTICLES ‐ Model articles adopted