LARSEN HOWIE GROUP LIMITED

Company Documents

Date	Description
20/05/2520 May 2025	Final Gazette dissolved via compulsory strike-off View Document
20/05/2520 May 2025	Final Gazette dissolved via compulsory strike-off View Document
04/03/254 March 2025	First Gazette notice for compulsory strike-off View Document
04/03/254 March 2025	First Gazette notice for compulsory strike-off View Document
20/11/2420 November 2024	Confirmation statement made on 2024-11-20 with updates View Document
04/07/244 July 2024	Notification of Nsm Uk Holdings Ltd as a person with significant control on 2023-12-07 View Document
04/07/244 July 2024	Cessation of Krs Lion Bidco Limited as a person with significant control on 2023-12-07 View Document
31/01/2431 January 2024	Unaudited abridged accounts made up to 2022-12-31 View Document
15/12/2315 December 2023	Resolutions View Document
15/12/2315 December 2023	View Document
15/12/2315 December 2023	View Document
15/12/2315 December 2023	Resolutions View Document
15/12/2315 December 2023	Resolutions View Document
15/12/2315 December 2023	Statement of capital on 2023-12-15 View Document
15/12/2315 December 2023	Statement of capital following an allotment of shares on 2023-12-07 View Document
23/11/2323 November 2023	Confirmation statement made on 2023-11-20 with no updates View Document
21/08/2321 August 2023	Termination of appointment of Geoffrey Mckernan as a director on 2023-08-21 View Document
01/12/221 December 2022	Confirmation statement made on 2022-11-20 with no updates View Document
20/09/2220 September 2022	Audited abridged accounts made up to 2021-12-31 View Document
14/02/2214 February 2022	Termination of appointment of James Douglas Robert Twining as a director on 2022-02-01 View Document
14/02/2214 February 2022	Appointment of Mr Paul Raymond Havenhand as a director on 2022-02-01 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
17/12/2117 December 2021	Audited abridged accounts made up to 2020-12-31 View Document
22/11/2122 November 2021	Confirmation statement made on 2021-11-20 with no updates View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
31/01/2031 January 2020	Annual accounts for year ending 31 Jan 2020 View Accounts
29/10/1929 October 2019	31/01/19 AUDITED ABRIDGED View Document
28/02/1928 February 2019	REGISTRATION OF A CHARGE / CHARGE CODE 098830990002 View Document
31/01/1931 January 2019	Annual accounts for year ending 31 Jan 2019 View Accounts

10/01/1910 January 2019	CURREXT FROM 31/12/2018 TO 31/01/2019 View Document
28/11/1828 November 2018	CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES View Document
07/11/187 November 2018	DIRECTOR APPOINTED MR JAMES ORME LEDINGHAM View Document
06/11/186 November 2018	REGISTERED OFFICE CHANGED ON 06/11/2018 FROM OFFICE 2 BURROUGH COURT BURROUGH-ON-THE-HILL MELTON MOWBRAY LEICESTERSHIRE LE14 2QS UNITED KINGDOM View Document
02/10/182 October 2018	CESSATION OF PEDRO HOLDINGS LIMITED AS A PSC View Document
02/10/182 October 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KRS LION BIDCO LIMITED View Document
02/10/182 October 2018	REGISTRATION OF A CHARGE / CHARGE CODE 098830990001 View Document
14/09/1814 September 2018	DIRECTOR APPOINTED MR ANDREW GUY MELVILLE STEVENS View Document
14/09/1814 September 2018	DIRECTOR APPOINTED MR JAMES DOUGLAS ROBERT TWINING View Document
06/09/186 September 2018	APPOINTMENT TERMINATED, DIRECTOR JAMES GREENWAY View Document
24/08/1824 August 2018	SAIL ADDRESS CHANGED FROM: 10 PRYOR ROAD SILEBY LOUGHBOROUGH LE12 7NS ENGLAND View Document
23/08/1823 August 2018	CESSATION OF PETER RICHARD WILLCOCKS AS A PSC View Document
13/08/1813 August 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View Document
16/04/1816 April 2018	DIRECTOR APPOINTED MR JAMES GREENWAY View Document
06/04/186 April 2018	DIRECTOR APPOINTED MR CHRISTOPHER JAMES CARVILL View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
20/11/1720 November 2017	CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES View Document
21/08/1721 August 2017	Annual accounts small company total exemption made up to 31 December 2016 View Document
06/07/176 July 2017	REGISTERED OFFICE CHANGED ON 06/07/2017 FROM 10 PRYOR ROAD SILEBY LOUGHBOROUGH LEICESTERSHIRE LE12 7NS ENGLAND View Document
10/01/1710 January 2017	CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES View Document
09/01/179 January 2017	CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES View Document
08/01/178 January 2017	CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
25/11/1625 November 2016	CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES View Document
23/11/1623 November 2016	CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES View Document
23/11/1623 November 2016	SAIL ADDRESS CREATED View Document
08/07/168 July 2016	CURREXT FROM 30/11/2016 TO 31/12/2016 View Document
24/05/1624 May 2016	COMPANY NAME CHANGED SVINDAL LARSEN GROUP LIMITED CERTIFICATE ISSUED ON 24/05/16 View Document
23/11/1523 November 2015	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document

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