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LAFONE INVESTMENTS LIMITED

Company number 09173161

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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 Jan 2024 TM01 Termination of appointment of Mark Robert Burton as a director on 3 January 2024
03 Jan 2024 AP01 Appointment of Ms Lisa Close as a director on 3 January 2024
03 Jan 2024 CS01 Confirmation statement made on 6 December 2023 with no updates
22 Dec 2023 AA Micro company accounts made up to 31 December 2022
30 May 2023 AA01 Previous accounting period extended from 31 August 2022 to 31 December 2022
06 Dec 2022 CS01 Confirmation statement made on 6 December 2022 with updates
02 Aug 2022 CS01 Confirmation statement made on 21 June 2022 with no updates
14 Apr 2022 AAMD Amended micro company accounts made up to 31 August 2020
04 Apr 2022 AA Micro company accounts made up to 31 August 2021
25 Aug 2021 PSC09 Withdrawal of a person with significant control statement on 25 August 2021
10 Aug 2021 CS01 Confirmation statement made on 21 June 2021 with updates
11 Jun 2021 AA Accounts for a dormant company made up to 31 August 2020
10 Aug 2020 AA Accounts for a dormant company made up to 31 August 2019
10 Aug 2020 CS01 Confirmation statement made on 21 June 2020 with no updates
03 Jul 2019 CS01 Confirmation statement made on 21 June 2019 with no updates
29 May 2019 AA Accounts for a dormant company made up to 31 August 2018
21 Jun 2018 CS01 Confirmation statement made on 21 June 2018 with no updates
21 Jun 2018 AA Accounts for a dormant company made up to 31 August 2017
09 Nov 2017 CS01 Confirmation statement made on 13 August 2017 with no updates
09 Nov 2017 AA Accounts for a dormant company made up to 31 August 2016
22 Aug 2017 AP01 Appointment of Mr Mark Robert Burton as a director on 9 June 2017
22 Aug 2017 TM01 Termination of appointment of Colin Francis John Guille as a director on 9 June 2017
17 Mar 2017 AP01 Appointment of Colin Francis John Guille as a director on 8 July 2016
10 Feb 2017 AD01 Registered office address changed from 3 More London Riverside First Floor, Room 110 London SE1 2RE England to 6 Consett Business Park Consett County Durham DH8 6BP on 10 February 2017
07 Nov 2016 CS01 Confirmation statement made on 13 August 2016 with updates