LARCHFIELD PROPERTIES LIMITED

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Company Documents

DateDescription
30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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19/10/2319 October 2023 Micro company accounts made up to 2023-06-30

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06/09/236 September 2023 Confirmation statement made on 2023-09-04 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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21/02/2321 February 2023 Micro company accounts made up to 2022-06-30

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16/09/2216 September 2022 Confirmation statement made on 2022-09-04 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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13/10/2113 October 2021 Confirmation statement made on 2021-09-04 with no updates

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12/10/2112 October 2021 Registered office address changed from 69 the Thoroughfare Woodbridge Suffolk IP12 1AH to Unit 1a , Deben Wharf Tide Mill Way Woodbridge IP12 1FP on 2021-10-12

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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29/11/2029 November 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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14/10/2014 October 2020 CONFIRMATION STATEMENT MADE ON 04/09/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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21/10/1921 October 2019 CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES

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10/09/1910 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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22/12/1822 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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26/09/1826 September 2018 CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES

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26/09/1826 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN KING / 01/01/2015

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26/09/1826 September 2018 PSC'S CHANGE OF PARTICULARS / MR DAVID JOHN KING / 06/04/2016

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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16/03/1816 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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03/11/173 November 2017 CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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22/02/1722 February 2017 APPOINTMENT TERMINATED, SECRETARY PAUL KING

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12/01/1712 January 2017 Annual accounts small company total exemption made up to 30 June 2016

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10/10/1610 October 2016 CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES

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16/02/1616 February 2016 Annual accounts small company total exemption made up to 30 June 2015

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01/10/151 October 2015 Annual return made up to 4 September 2015 with full list of shareholders

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24/10/1424 October 2014 Annual accounts small company total exemption made up to 30 June 2014

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23/10/1423 October 2014 Annual return made up to 4 September 2014 with full list of shareholders

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14/11/1314 November 2013 Annual accounts small company total exemption made up to 30 June 2013

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27/09/1327 September 2013 Annual return made up to 4 September 2013 with full list of shareholders

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19/03/1319 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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04/10/124 October 2012 Annual return made up to 4 September 2012 with full list of shareholders

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29/11/1129 November 2011 Annual accounts small company total exemption made up to 30 June 2011

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22/09/1122 September 2011 Annual return made up to 4 September 2011 with full list of shareholders

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09/11/109 November 2010 Annual accounts small company total exemption made up to 30 June 2010

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17/09/1017 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN KING / 01/09/2010

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17/09/1017 September 2010 Annual return made up to 4 September 2010 with full list of shareholders

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13/01/1013 January 2010 Annual accounts small company total exemption made up to 30 June 2009

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06/11/096 November 2009 Annual return made up to 4 September 2009 with full list of shareholders

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06/10/086 October 2008 RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS

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18/08/0818 August 2008 Annual accounts small company total exemption made up to 30 June 2008

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25/10/0725 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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02/10/072 October 2007 RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS

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24/11/0624 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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04/10/064 October 2006 RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS

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12/01/0612 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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05/10/055 October 2005 RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS

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09/09/049 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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08/09/048 September 2004 RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS

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17/08/0417 August 2004 REGISTERED OFFICE CHANGED ON 17/08/04 FROM: FRIARS COURTYARD 30 PRINCES STREET IPSWICH SUFFOLK IP1 1RJ

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20/01/0420 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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28/09/0328 September 2003 RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS

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26/02/0326 February 2003 REGISTERED OFFICE CHANGED ON 26/02/03 FROM: KNAPTON HOUSE 12 LOWER BROOK STREET IPSWICH SUFFOLK IP4 1AT

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26/02/0326 February 2003 NEW DIRECTOR APPOINTED

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26/02/0326 February 2003 NEW SECRETARY APPOINTED

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26/02/0326 February 2003 DIRECTOR RESIGNED

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26/02/0326 February 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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12/12/0212 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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16/09/0216 September 2002 RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS

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24/04/0224 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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25/09/0125 September 2001 RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS

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01/05/011 May 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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20/10/0020 October 2000 RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS

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20/04/0020 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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09/09/999 September 1999 RETURN MADE UP TO 04/09/99; NO CHANGE OF MEMBERS

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17/04/9917 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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01/10/981 October 1998 RETURN MADE UP TO 04/09/98; NO CHANGE OF MEMBERS

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17/03/9817 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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23/09/9723 September 1997 RETURN MADE UP TO 04/09/97; FULL LIST OF MEMBERS

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02/05/972 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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25/01/9725 January 1997 RETURN MADE UP TO 16/09/96; NO CHANGE OF MEMBERS

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14/05/9614 May 1996 RETURN MADE UP TO 16/09/95; NO CHANGE OF MEMBERS

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03/05/963 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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24/07/9524 July 1995 REGISTERED OFFICE CHANGED ON 24/07/95 FROM: SANDRINGHAM HOUSE 199 SOUTHWARK BRIDGE ROAD LONDON SE1 0HA

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02/05/952 May 1995 FULL ACCOUNTS MADE UP TO 30/06/94

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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27/09/9427 September 1994 RETURN MADE UP TO 16/09/94; FULL LIST OF MEMBERS

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27/09/9427 September 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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02/08/942 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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24/09/9324 September 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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24/09/9324 September 1993 RETURN MADE UP TO 16/09/93; NO CHANGE OF MEMBERS

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05/05/935 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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08/10/928 October 1992 RETURN MADE UP TO 16/09/92; NO CHANGE OF MEMBERS

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09/07/929 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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03/10/913 October 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90

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24/09/9124 September 1991 RETURN MADE UP TO 16/09/91; FULL LIST OF MEMBERS

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20/03/9120 March 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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12/09/9012 September 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89

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20/11/8920 November 1989 RETURN MADE UP TO 16/09/89; FULL LIST OF MEMBERS

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09/01/899 January 1989 WD 12/12/88 AD 25/08/88--------- PREMIUM £ SI 998@1=998 £ IC 2/1000

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30/11/8830 November 1988 PARTICULARS OF MORTGAGE/CHARGE

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16/06/8816 June 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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16/05/8816 May 1988 ALTER MEM AND ARTS 020388

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22/04/8822 April 1988 ALTER MEM AND ARTS 020388

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21/04/8821 April 1988 REGISTERED OFFICE CHANGED ON 21/04/88 FROM: 124-128 CITY RD LONDON EC1V 2NJ

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21/04/8821 April 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/03/882 March 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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