LARSEN HOWIE LIMITED

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Company Documents

DateDescription
23/05/2523 May 2025 Accounts for a small company made up to 2023-12-31

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29/03/2529 March 2025 Compulsory strike-off action has been discontinued

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29/03/2529 March 2025 Compulsory strike-off action has been discontinued

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04/03/254 March 2025 First Gazette notice for compulsory strike-off

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04/03/254 March 2025 First Gazette notice for compulsory strike-off

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04/07/244 July 2024 Cessation of Larsen Howie Group Limited as a person with significant control on 2023-12-07

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04/07/244 July 2024 Notification of Nsm Uk Holdings Ltd as a person with significant control on 2023-12-07

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31/01/2431 January 2024 Unaudited abridged accounts made up to 2022-12-31

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02/01/242 January 2024 Confirmation statement made on 2023-12-19 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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15/12/2315 December 2023

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15/12/2315 December 2023

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15/12/2315 December 2023 Statement of capital on 2023-12-15

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15/12/2315 December 2023 Resolutions

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15/12/2315 December 2023 Resolutions

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15/12/2315 December 2023 Resolutions

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21/08/2321 August 2023 Termination of appointment of Geoffrey Mckernan as a director on 2023-08-21

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03/01/233 January 2023 Confirmation statement made on 2022-12-19 with no updates

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22/09/2222 September 2022 Audited abridged accounts made up to 2021-12-31

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14/02/2214 February 2022 Termination of appointment of James Douglas Robert Twining as a director on 2022-02-01

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14/02/2214 February 2022 Appointment of Mr Paul Raymond Havenhand as a director on 2022-02-01

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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20/12/2120 December 2021 Confirmation statement made on 2021-12-19 with updates

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17/12/2117 December 2021 Audited abridged accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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29/10/1929 October 2019 31/01/19 AUDITED ABRIDGED

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23/09/1923 September 2019 18/09/19 STATEMENT OF CAPITAL GBP 816500

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18/06/1918 June 2019 01/04/19 STATEMENT OF CAPITAL GBP 376500

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15/04/1915 April 2019 DIRECTOR APPOINTED MR DORIAN ZANKER

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28/02/1928 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 098877410002

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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10/01/1910 January 2019 CURREXT FROM 31/12/2018 TO 31/01/2019

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19/12/1819 December 2018 CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES

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09/11/189 November 2018 DIRECTOR APPOINTED MR JAMES ORME LEDINGHAM

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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

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02/10/182 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 098877410001

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14/09/1814 September 2018 DIRECTOR APPOINTED MR ANDREW GUY MELVILLE STEVENS

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14/09/1814 September 2018 DIRECTOR APPOINTED MR JAMES DOUGLAS ROBERT TWINING

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06/09/186 September 2018 APPOINTMENT TERMINATED, DIRECTOR JAMES GREENWAY

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24/08/1824 August 2018 SAIL ADDRESS CHANGED FROM: 10 PRYOR ROAD SILEBY LOUGHBOROUGH LE12 7NS ENGLAND

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23/08/1823 August 2018 CESSATION OF PETER RICHARD WILLCOCKS AS A PSC

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13/08/1813 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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23/04/1823 April 2018 23/04/18 STATEMENT OF CAPITAL GBP 76500

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16/04/1816 April 2018 DIRECTOR APPOINTED MR JAMES GREENWAY

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10/04/1810 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPER JAMES CARVILL / 06/04/2018

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06/04/186 April 2018 DIRECTOR APPOINTED MR CHRISTOPER JAMES CARVILL

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08/01/188 January 2018 CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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13/07/1713 July 2017 Annual accounts small company total exemption made up to 31 December 2016

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06/07/176 July 2017 REGISTERED OFFICE CHANGED ON 06/07/2017 FROM 10 PRYOR ROAD SILEBY LOUGHBOROUGH LEICESTERSHIRE LE12 7NS ENGLAND

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08/01/178 January 2017 CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES

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23/11/1623 November 2016 CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES

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23/11/1623 November 2016 SAIL ADDRESS CREATED

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17/08/1617 August 2016 17/08/16 STATEMENT OF CAPITAL GBP 10000

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08/07/168 July 2016 CURREXT FROM 30/11/2016 TO 31/12/2016

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28/04/1628 April 2016 COMPANY NAME CHANGED SVINDAL LARSEN LIMITED CERTIFICATE ISSUED ON 28/04/16

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25/11/1525 November 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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