LARCHDENE SERVICES LTD

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DateDescription
25/04/2525 April 2025 Confirmation statement made on 2025-04-25 with no updates

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24/09/2424 September 2024 Accounts for a dormant company made up to 2023-12-31

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25/04/2425 April 2024 Confirmation statement made on 2024-04-25 with updates

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

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13/11/2313 November 2023 Current accounting period extended from 2023-12-25 to 2023-12-31

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06/11/236 November 2023 Notification of Bana One Limited as a person with significant control on 2023-10-12

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03/11/233 November 2023 Cessation of Morgan Management Limited as a person with significant control on 2023-10-12

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26/07/2326 July 2023 Accounts for a dormant company made up to 2022-12-31

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22/05/2322 May 2023 Confirmation statement made on 2023-05-22 with no updates

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10/05/2210 May 2022 Accounts for a dormant company made up to 2021-12-31

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28/06/2128 June 2021 Accounts for a dormant company made up to 2020-12-31

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21/06/2121 June 2021 Director's details changed for Mr Barry Ackerman on 2021-06-04

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21/06/2121 June 2021 Director's details changed for Mr Barry Ackerman on 2021-06-04

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22/05/1922 May 2019 CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES

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18/09/1818 September 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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26/06/1826 June 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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22/05/1822 May 2018 CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES

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18/12/1718 December 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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29/11/1729 November 2017 SAIL ADDRESS CREATED

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28/11/1728 November 2017 PSC'S CHANGE OF PARTICULARS / BANA ONE LIMITED / 24/11/2017

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24/11/1724 November 2017 REGISTERED OFFICE CHANGED ON 24/11/2017 FROM 235 OLD MARYLEBONE ROAD LONDON NW1 5QT

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22/09/1722 September 2017 PREVSHO FROM 26/12/2016 TO 25/12/2016

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24/05/1724 May 2017 CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES

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20/12/1620 December 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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27/09/1627 September 2016 PREVSHO FROM 27/12/2015 TO 26/12/2015

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16/08/1616 August 2016 AUDITOR'S RESIGNATION

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23/05/1623 May 2016 Annual return made up to 22 May 2016 with full list of shareholders

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07/01/167 January 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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28/09/1528 September 2015 PREVSHO FROM 28/12/2014 TO 27/12/2014

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26/05/1526 May 2015 Annual return made up to 22 May 2015 with full list of shareholders

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08/01/158 January 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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10/12/1410 December 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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10/12/1410 December 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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25/09/1425 September 2014 PREVSHO FROM 29/12/2013 TO 28/12/2013

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29/05/1429 May 2014 Annual return made up to 22 May 2014 with full list of shareholders

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17/03/1417 March 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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23/12/1323 December 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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23/12/1323 December 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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23/12/1323 December 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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29/05/1329 May 2013 Annual return made up to 22 May 2013 with full list of shareholders

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01/06/121 June 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW THORNHILL

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29/05/1229 May 2012 Annual return made up to 22 May 2012 with full list of shareholders

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28/12/1128 December 2011 PREVSHO FROM 31/03/2011 TO 29/12/2010

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01/06/111 June 2011 DISS40 (DISS40(SOAD))

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31/05/1131 May 2011 Annual return made up to 22 May 2011 with full list of shareholders

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10/05/1110 May 2011 FIRST GAZETTE

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18/02/1118 February 2011 DIRECTOR APPOINTED BARRY ACKERMAN

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13/01/1113 January 2011 APPOINTMENT TERMINATED, SECRETARY JOSEPH ACKERMAN

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13/01/1113 January 2011 APPOINTMENT TERMINATED, DIRECTOR JOSEPH ACKERMAN

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09/12/109 December 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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30/09/1030 September 2010 AUDITOR'S RESIGNATION

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05/06/105 June 2010 DISS40 (DISS40(SOAD))

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02/06/102 June 2010 Annual return made up to 22 May 2010 with full list of shareholders

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22/05/1022 May 2010 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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13/05/1013 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH ACKERMAN / 01/05/2010

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12/05/1012 May 2010 SECRETARY'S CHANGE OF PARTICULARS / JOSEPH ACKERMAN / 01/05/2010

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11/05/1011 May 2010 FIRST GAZETTE

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH ACKERMAN / 01/02/2010

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23/02/1023 February 2010 SECRETARY'S CHANGE OF PARTICULARS / JOSEPH ACKERMAN / 01/02/2010

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01/02/101 February 2010 DIRECTOR APPOINTED ANDREW ROBERT THORNHILL QC

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13/11/0913 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / NAOMI ACKERMAN / 01/10/2009

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20/10/0920 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / NAOMI ACKERMAN / 20/10/2009

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27/05/0927 May 2009 RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS

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28/11/0828 November 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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28/05/0828 May 2008 RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS

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03/02/083 February 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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23/05/0723 May 2007 RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS

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05/02/075 February 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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23/05/0623 May 2006 RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS

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12/04/0612 April 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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05/04/065 April 2006 ACC. REF. DATE SHORTENED FROM 24/09/05 TO 31/03/05

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24/01/0624 January 2006 ACC. REF. DATE EXTENDED FROM 24/03/05 TO 24/09/05

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15/08/0515 August 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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09/07/059 July 2005 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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07/07/057 July 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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27/05/0527 May 2005 RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS

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28/01/0528 January 2005 ACC. REF. DATE SHORTENED FROM 25/03/04 TO 24/03/04

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27/05/0427 May 2004 RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS

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21/05/0421 May 2004 DIRECTOR'S PARTICULARS CHANGED

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21/05/0421 May 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/05/0421 May 2004 REGISTERED OFFICE CHANGED ON 21/05/04 FROM: 149 ALBION ROAD, LONDON, N16 9JU

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04/02/044 February 2004 ACC. REF. DATE SHORTENED FROM 31/03/03 TO 25/03/03

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20/08/0320 August 2003 RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS

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06/02/036 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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02/08/022 August 2002 RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS

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21/12/0121 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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20/08/0120 August 2001 RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS

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25/07/0025 July 2000 PARTICULARS OF MORTGAGE/CHARGE

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21/07/0021 July 2000 PARTICULARS OF MORTGAGE/CHARGE

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22/06/0022 June 2000 ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/03/01

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05/06/005 June 2000 NEW DIRECTOR APPOINTED

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05/06/005 June 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/06/005 June 2000 SECRETARY RESIGNED

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05/06/005 June 2000 DIRECTOR RESIGNED

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05/06/005 June 2000 REGISTERED OFFICE CHANGED ON 05/06/00 FROM: 39A LEICESTER ROAD, SALFORD, LANCASHIRE M7 4AS

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05/06/005 June 2000 REGISTERED OFFICE CHANGED ON 05/06/00 FROM: 149 ALBION ROAD, LONDON, N16 9JU

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22/05/0022 May 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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