LABURNUM MANAGEMENT (HALE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 | Micro company accounts made up to 2025-03-31 |
| 17/05/2517 May 2025 | Confirmation statement made on 2025-05-04 with no updates |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 11/06/2411 June 2024 | Micro company accounts made up to 2024-03-31 |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-05-04 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 07/09/237 September 2023 | Micro company accounts made up to 2023-03-31 |
| 04/05/234 May 2023 | Confirmation statement made on 2023-05-04 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 05/01/235 January 2023 | Appointment of That Property Ltd as a secretary on 2023-01-03 |
| 05/01/235 January 2023 | Termination of appointment of David Antony Tommis as a secretary on 2023-01-03 |
| 26/09/2226 September 2022 | Micro company accounts made up to 2022-03-31 |
| 05/05/225 May 2022 | Confirmation statement made on 2022-05-04 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/06/2129 June 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/12/1917 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 23/05/1923 May 2019 | REGISTERED OFFICE CHANGED ON 23/05/2019 FROM C/O BARLOW MOOR PROPERTIES LTD HAMILTON HOUSE KING STREET IRLAMS O' TH' HEIGHT SALFORD GRTR MANCHESTER M6 7GY |
| 23/05/1923 May 2019 | SECRETARY APPOINTED MR DAVID ANTONY TOMMIS |
| 09/05/199 May 2019 | CONFIRMATION STATEMENT MADE ON 04/05/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/07/1819 July 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 15/05/1815 May 2018 | CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES |
| 01/06/171 June 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES |
| 26/06/1626 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 11/05/1611 May 2016 | Annual return made up to 4 May 2016 with full list of shareholders |
| 04/06/154 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 16/05/1516 May 2015 | Annual return made up to 4 May 2015 with full list of shareholders |
| 12/08/1412 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 07/05/147 May 2014 | Annual return made up to 4 May 2014 with full list of shareholders |
| 05/06/135 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 23/05/1323 May 2013 | Annual return made up to 4 May 2013 with full list of shareholders |
| 09/08/129 August 2012 | DIRECTOR APPOINTED MRS MADELAINE FITZGERALD |
| 09/08/129 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JUDITH SUTHERLAND |
| 20/07/1220 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 27/06/1227 June 2012 | PREVSHO FROM 25/09/2012 TO 31/03/2012 |
| 23/05/1223 May 2012 | Annual accounts small company total exemption made up to 25 September 2011 |
| 10/05/1210 May 2012 | Annual return made up to 4 May 2012 with full list of shareholders |
| 04/05/114 May 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER HARDERN |
| 04/05/114 May 2011 | Annual return made up to 4 May 2011 with full list of shareholders |
| 11/04/1111 April 2011 | REGISTERED OFFICE CHANGED ON 11/04/2011 FROM FLAT 4,LABURNAM COURT LABURNAM LANE HALE CHESHIRE WA15 0JS |
| 30/03/1130 March 2011 | 25/09/07 NO CHANGES |
| 28/03/1128 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/06 |
| 28/03/1128 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/10 |
| 28/03/1128 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/08 |
| 28/03/1128 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/09 |
| 28/03/1128 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/07 |
| 28/03/1128 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/05 |
| 28/03/1128 March 2011 | DIRECTOR APPOINTED PETER KENNETH HARDERN |
| 28/03/1128 March 2011 | DIRECTOR APPOINTED JUDITH ELAINE SUTHERLAND |
| 28/03/1128 March 2011 | Annual return made up to 25 September 2009 with full list of shareholders |
| 28/03/1128 March 2011 | 25/09/08 NO CHANGES |
| 28/03/1128 March 2011 | Annual return made up to 25 September 2010 with full list of shareholders |
| 28/03/1128 March 2011 | Annual return made up to 25 September 2006 with full list of shareholders |
| 28/03/1128 March 2011 | APPOINTMENT TERMINATED, DIRECTOR LOUIE ROCCA |
| 28/03/1128 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MILLS |
| 28/03/1128 March 2011 | APPOINTMENT TERMINATED, DIRECTOR WINIFRED HARDERN |
| 25/03/1125 March 2011 | ORDER OF COURT - RESTORATION |
| 05/09/065 September 2006 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 23/05/0623 May 2006 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 10/04/0610 April 2006 | APPLICATION FOR STRIKING-OFF |
| 21/11/0521 November 2005 | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS |
| 29/04/0529 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/04 |
| 29/10/0429 October 2004 | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS |
| 22/10/0322 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/03 |
| 22/10/0322 October 2003 | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/02 |
| 24/10/0124 October 2001 | RETURN MADE UP TO 25/09/01; NO CHANGE OF MEMBERS |
| 24/10/0124 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/01 |
| 27/10/0027 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/00 |
| 27/10/0027 October 2000 | RETURN MADE UP TO 25/09/00; NO CHANGE OF MEMBERS |
| 05/11/995 November 1999 | RETURN MADE UP TO 25/09/99; FULL LIST OF MEMBERS |
| 22/10/9922 October 1999 | NEW SECRETARY APPOINTED |
| 22/10/9922 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/99 |
| 22/10/9922 October 1999 | SECRETARY RESIGNED |
| 22/10/9922 October 1999 | NEW DIRECTOR APPOINTED |
| 30/09/9830 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/98 |
| 30/09/9830 September 1998 | RETURN MADE UP TO 25/09/98; NO CHANGE OF MEMBERS |
| 30/09/9730 September 1997 | RETURN MADE UP TO 25/09/97; NO CHANGE OF MEMBERS |
| 30/09/9730 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/97 |
| 22/05/9722 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/96 |
| 27/09/9627 September 1996 | RETURN MADE UP TO 25/09/96; FULL LIST OF MEMBERS |
| 29/09/9529 September 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/95 |
| 29/09/9529 September 1995 | RETURN MADE UP TO 25/09/95; NO CHANGE OF MEMBERS |
| 29/09/9429 September 1994 | RETURN MADE UP TO 25/09/94; NO CHANGE OF MEMBERS |
| 29/09/9429 September 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/94 |
| 12/10/9312 October 1993 | RETURN MADE UP TO 25/09/93; FULL LIST OF MEMBERS |
| 29/09/9329 September 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/93 |
| 06/10/926 October 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/92 |
| 06/10/926 October 1992 | RETURN MADE UP TO 25/09/92; NO CHANGE OF MEMBERS |
| 09/10/919 October 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 25/09 |
| 09/10/919 October 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/91 |
| 27/09/9127 September 1991 | RETURN MADE UP TO 25/09/91; NO CHANGE OF MEMBERS |
| 03/06/913 June 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 03/06/913 June 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 25/10/9025 October 1990 | RETURN MADE UP TO 25/09/90; FULL LIST OF MEMBERS |
| 13/09/8913 September 1989 | RETURN MADE UP TO 06/09/89; FULL LIST OF MEMBERS |
| 11/04/8911 April 1989 | EXEMPTION FROM APPOINTING AUDITORS 040489 |
| 11/04/8911 April 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/04/89 |
| 30/03/8930 March 1989 | RETURN MADE UP TO 30/04/88; FULL LIST OF MEMBERS |
| 30/03/8930 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 15/03/8915 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/03/8915 March 1989 | REGISTERED OFFICE CHANGED ON 15/03/89 FROM: DENNIS HOUSE, MARSDEN STREET, MANCHESTER, M2 1JD |
| 15/03/8915 March 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/01/8920 January 1989 | FIRST GAZETTE |
| 15/01/8715 January 1987 | GAZETTABLE DOCUMENT |
| 15/01/8715 January 1987 | ***** MEM AND ARTS ******** |
| 22/10/8622 October 1986 | CERTIFICATE OF INCORPORATION |
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