LARCHMANE PROPERTIES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/04/2525 April 2025 | Change of details for Mr Manoj Kumar Bhardwaj as a person with significant control on 2025-04-18 |
| 25/04/2525 April 2025 | Registered office address changed from 47 the Ridgeway Friern Barnet London N11 3LG England to 83 Dukes Avenue London N10 2QD on 2025-04-25 |
| 25/04/2525 April 2025 | Termination of appointment of Terry David Harvey as a director on 2025-04-18 |
| 18/04/2518 April 2025 | Micro company accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 22/07/2422 July 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 15/11/2315 November 2023 | Micro company accounts made up to 2023-03-31 |
| 08/09/238 September 2023 | Confirmation statement made on 2023-08-07 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 04/11/224 November 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES |
| 04/06/204 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 16/12/1916 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 01/12/181 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 28/12/1728 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 18/09/1718 September 2017 | CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 09/12/169 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 25/08/1625 August 2016 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES |
| 05/05/165 May 2016 | REGISTERED OFFICE CHANGED ON 05/05/2016 FROM 115 ALEXANDRA PARK ROAD MUSWELL HILL LONDON N10 2DP |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 11/01/1611 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 28/09/1528 September 2015 | PREVEXT FROM 31/12/2014 TO 31/03/2015 |
| 25/09/1525 September 2015 | Annual return made up to 7 August 2015 with full list of shareholders |
| 02/10/142 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 22/09/1422 September 2014 | Annual return made up to 7 August 2014 with full list of shareholders |
| 21/05/1421 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 21/05/1421 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 08/04/148 April 2014 | DIRECTOR APPOINTED MR TERRY DAVID HARVEY |
| 07/04/147 April 2014 | APPOINTMENT TERMINATED, SECRETARY MARK LAHIFF |
| 07/04/147 April 2014 | REGISTERED OFFICE CHANGED ON 07/04/2014 FROM 56A SOUTH MOLTON STREET LONDON W1K 5SH UNITED KINGDOM |
| 07/04/147 April 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK LAHIFF |
| 13/03/1413 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 058984170003 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 15/08/1315 August 2013 | Annual return made up to 7 August 2013 with full list of shareholders |
| 30/05/1330 May 2013 | DIRECTOR APPOINTED MR DENIS CORNEL LONERGAN |
| 29/05/1329 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN WEST |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 06/11/126 November 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 09/08/129 August 2012 | APPOINTMENT TERMINATED, SECRETARY ALBANY FOOT |
| 09/08/129 August 2012 | Annual return made up to 7 August 2012 with full list of shareholders |
| 09/08/129 August 2012 | SECRETARY APPOINTED MR MARK LAHIFF |
| 21/02/1221 February 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN WEST |
| 21/02/1221 February 2012 | SECRETARY APPOINTED MR ALBANY FOOT |
| 06/10/116 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 22/09/1122 September 2011 | Annual return made up to 7 August 2011 with full list of shareholders |
| 27/01/1127 January 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09 |
| 10/01/1110 January 2011 | Annual accounts small company total exemption made up to 31 December 2009 |
| 23/09/1023 September 2010 | Annual return made up to 7 August 2010 with full list of shareholders |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW LAHIFF / 01/08/2010 |
| 09/07/109 July 2010 | Annual accounts small company total exemption made up to 31 December 2008 |
| 02/07/102 July 2010 | APPLICATION FOR ADMINISTRATIVE RESTORATION |
| 11/05/1011 May 2010 | STRUCK OFF AND DISSOLVED |
| 26/01/1026 January 2010 | FIRST GAZETTE |
| 18/09/0918 September 2009 | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS |
| 08/05/098 May 2009 | REGISTERED OFFICE CHANGED ON 08/05/2009 FROM, UNIT C YEOMANS COURT, WARE ROAD, HERTFORD, HERTFORDSHIRE, SG13 7HJ, ENGLAND |
| 17/02/0917 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 25/09/0825 September 2008 | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | REGISTERED OFFICE CHANGED ON 01/09/2008 FROM, FIFTH FLOOR JULCO HOUSE, 26-28 GREAT PORTLAND STREET, LONDON, W1W 8AS |
| 27/11/0727 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/0727 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/071 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/075 September 2007 | RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS |
| 16/01/0716 January 2007 | REGISTERED OFFICE CHANGED ON 16/01/07 FROM: 20 HANOVER STREET, LONDON, W1S 1YR |
| 16/01/0716 January 2007 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07 |
| 08/01/078 January 2007 | NEW DIRECTOR APPOINTED |
| 08/01/078 January 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/10/069 October 2006 | REGISTERED OFFICE CHANGED ON 09/10/06 FROM: 39A LEICESTER ROAD, SALFORD, MANCHESTER, M7 4AS |
| 06/10/066 October 2006 | DIRECTOR RESIGNED |
| 06/10/066 October 2006 | SECRETARY RESIGNED |
| 07/08/067 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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