LARCHIMAGE HOLDINGS LIMITED

Company Documents

DateDescription
30/10/2430 October 2024 Accounts for a dormant company made up to 2024-01-31

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11/06/2411 June 2024 Confirmation statement made on 2024-05-28 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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26/10/2326 October 2023 Accounts for a dormant company made up to 2023-01-31

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08/06/238 June 2023 Confirmation statement made on 2023-05-28 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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31/10/2231 October 2022 Accounts for a dormant company made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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31/10/2131 October 2021 Accounts for a dormant company made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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

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31/10/1931 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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03/07/193 July 2019 CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES

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

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31/10/1831 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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19/06/1819 June 2018 CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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31/10/1731 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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07/06/177 June 2017 CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES

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18/10/1618 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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02/07/162 July 2016 Annual return made up to 28 May 2016 with full list of shareholders

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24/07/1524 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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15/07/1515 July 2015 Annual return made up to 28 May 2015 with full list of shareholders

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29/07/1429 July 2014 Annual return made up to 28 May 2014 with full list of shareholders

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23/07/1423 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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22/07/1422 July 2014 APPOINTMENT TERMINATED, SECRETARY NICHOLAS DAY

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19/07/1319 July 2013 Annual return made up to 28 May 2013 with full list of shareholders

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21/05/1321 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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05/09/125 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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25/07/1225 July 2012 28/05/12 NO CHANGES

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21/06/1121 June 2011 Annual return made up to 28 May 2011 with full list of shareholders

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18/04/1118 April 2011 SECRETARY APPOINTED NICHOLAS DAY

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13/04/1113 April 2011 APPOINTMENT TERMINATED, SECRETARY WILLIAM CHEESMAN

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28/03/1128 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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15/03/1115 March 2011 REGISTERED OFFICE CHANGED ON 15/03/2011 FROM NEVERGOOD FARM BRICK KILN LANE, HORSMONDEN TONBRIDGE KENT TN12 8ES

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26/07/1026 July 2010 28/05/10 NO CHANGES

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16/02/1016 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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22/07/0922 July 2009 RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS

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02/04/092 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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02/11/082 November 2008 RETURN MADE UP TO 28/05/08; NO CHANGE OF MEMBERS

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17/04/0817 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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13/09/0713 September 2007 RETURN MADE UP TO 28/05/07; NO CHANGE OF MEMBERS

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01/05/071 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07

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06/07/066 July 2006 RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS

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05/07/065 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06

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14/06/0514 June 2005 REGISTERED OFFICE CHANGED ON 14/06/05 FROM: MILROY HOUSE, SAYERS LANE TENTERDEN KENT TN30 6BW

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14/06/0514 June 2005 NEW DIRECTOR APPOINTED

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14/06/0514 June 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/06/0514 June 2005 ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/01/06

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31/05/0531 May 2005 SECRETARY RESIGNED

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31/05/0531 May 2005 DIRECTOR RESIGNED

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28/05/0528 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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