LARCHFIELD LSN LIMITED

Company Documents

DateDescription
06/11/246 November 2024 Termination of appointment of Gerald Pitcher as a director on 2024-10-31

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27/09/2427 September 2024 Accounts for a small company made up to 2023-12-31

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24/09/2424 September 2024 Confirmation statement made on 2024-09-19 with no updates

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17/07/2417 July 2024 Change of details for Stepan Chupilkin as a person with significant control on 2024-07-16

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16/07/2416 July 2024 Director's details changed for Stepan Chupilkin on 2024-07-16

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

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23/12/2323 December 2023 Change of details for Stepan Chupilkin as a person with significant control on 2023-12-21

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21/12/2321 December 2023 Director's details changed for Stepan Chupilkin on 2023-12-21

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08/12/238 December 2023 Director's details changed for Gerald Pitcher on 2023-12-08

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29/09/2329 September 2023 Accounts for a small company made up to 2022-12-31

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20/09/2320 September 2023 Change of details for Stepan Chupilkin as a person with significant control on 2023-01-01

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19/09/2319 September 2023 Confirmation statement made on 2023-09-19 with updates

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19/09/2319 September 2023 Cessation of Larchfield Group Limited as a person with significant control on 2023-01-01

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19/09/2319 September 2023 Statement of capital following an allotment of shares on 2023-01-01

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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12/10/2212 October 2022 Notification of Stepan Chupilkin as a person with significant control on 2022-10-06

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12/10/2212 October 2022 Confirmation statement made on 2022-10-07 with updates

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07/10/227 October 2022 Cessation of Stepan Chupilkin as a person with significant control on 2022-10-06

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26/09/2226 September 2022 Accounts for a small company made up to 2021-12-31

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11/10/2111 October 2021 Confirmation statement made on 2021-10-07 with no updates

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30/07/2030 July 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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15/10/1915 October 2019 CONFIRMATION STATEMENT MADE ON 07/10/19, WITH UPDATES

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06/08/196 August 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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12/10/1812 October 2018 CONFIRMATION STATEMENT MADE ON 07/10/18, WITH UPDATES

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01/08/181 August 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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19/10/1719 October 2017 CONFIRMATION STATEMENT MADE ON 07/10/17, WITH UPDATES

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27/07/1727 July 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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10/10/1610 October 2016 CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES

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28/09/1628 September 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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21/12/1521 December 2015 Annual return made up to 12 December 2015 with full list of shareholders

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03/07/153 July 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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16/12/1416 December 2014 Annual return made up to 12 December 2014 with full list of shareholders

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22/07/1422 July 2014 Annual return made up to 31 January 2014 with full list of shareholders

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13/06/1413 June 2014 ALTER ARTICLES 17/04/2014

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10/01/1410 January 2014 09/01/14 STATEMENT OF CAPITAL GBP 82834

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13/12/1313 December 2013 Annual return made up to 12 December 2013 with full list of shareholders

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28/11/1328 November 2013 28/11/13 STATEMENT OF CAPITAL GBP 2

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21/11/1321 November 2013 Annual return made up to 21 November 2013 with full list of shareholders

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11/11/1311 November 2013 DIRECTOR APPOINTED STEPAN CHUPILKIN

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04/10/134 October 2013 CURREXT FROM 31/10/2014 TO 31/12/2014

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02/10/132 October 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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