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LAURENT BIENFAIT WOODLANDS SERVICES LIMITED

Company number SC360661

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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)
09 Sep 2024 AP03 Appointment of Mrs Cleide Bienfait as a secretary on 9 September 2024
09 Sep 2024 TM02 Termination of appointment of May Brockie as a secretary on 9 September 2024
27 Aug 2024 AA Total exemption full accounts made up to 30 November 2023
15 Jun 2024 CS01 Confirmation statement made on 3 June 2024 with no updates
12 Jul 2023 AA Total exemption full accounts made up to 30 November 2022
15 Jun 2023 CS01 Confirmation statement made on 3 June 2023 with updates
26 Jan 2023 SH06 Cancellation of shares. Statement of capital on 9 December 2022
  • GBP 51.00
26 Jan 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
15 Dec 2022 TM01 Termination of appointment of David Farrow as a director on 9 December 2022
19 Oct 2022 AP01 Appointment of Mr David Farrow as a director on 29 July 2021
22 Sep 2022 AA Total exemption full accounts made up to 30 November 2021
15 Jun 2022 CS01 Confirmation statement made on 3 June 2022 with no updates
15 Jun 2022 TM01 Termination of appointment of David Stephen Alexander Farrow as a director on 29 July 2021
15 Jun 2022 AD01 Registered office address changed from C/O T.A.Mcgill 14 Royal Terrace Glasgow G3 7NY to 11 Murdo Murchison Park Stirling Road Doune FK16 6AY on 15 June 2022
13 Apr 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Company business approved 11/02/2022
29 Nov 2021 AA Total exemption full accounts made up to 30 November 2020
28 Jul 2021 CS01 Confirmation statement made on 3 June 2021 with no updates
28 Dec 2020 AA Unaudited abridged accounts made up to 30 November 2019
17 Oct 2020 CH01 Director's details changed for Laurent Charles Andre Bienfait on 6 September 2019
13 Oct 2020 CS01 Confirmation statement made on 3 June 2020 with no updates
19 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
10 Jun 2019 CS01 Confirmation statement made on 3 June 2019 with no updates
30 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
20 Jun 2018 CS01 Confirmation statement made on 3 June 2018 with no updates
24 Oct 2017 AA01 Current accounting period extended from 31 May 2017 to 30 November 2017