LARMER TREE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Resolutions |
| 09/04/259 April 2025 | Memorandum and Articles of Association |
| 14/03/2514 March 2025 | Change of details for Mr Philip John Gready as a person with significant control on 2016-04-06 |
| 14/03/2514 March 2025 | Notification of Andrew Sean Lockwood as a person with significant control on 2016-09-02 |
| 14/03/2514 March 2025 | Cessation of George Anthony Pitt-Rivers as a person with significant control on 2021-11-23 |
| 14/03/2514 March 2025 | Notification of James Joseph Weld as a person with significant control on 2019-05-13 |
| 14/03/2514 March 2025 | Notification of James Randolf Gibson Fleming as a person with significant control on 2021-11-23 |
| 20/02/2520 February 2025 | Confirmation statement made on 2025-01-24 with no updates |
| 08/11/248 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-01-24 with no updates |
| 17/10/2317 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 22/02/2322 February 2023 | Confirmation statement made on 2023-01-24 with no updates |
| 08/11/228 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 04/02/224 February 2022 | Confirmation statement made on 2022-01-24 with no updates |
| 03/11/213 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 17/02/2117 February 2021 | 31/03/20 UNAUDITED ABRIDGED |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 30/01/2030 January 2020 | CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES |
| 24/10/1924 October 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES |
| 31/01/1931 January 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/01/1923 January 2019 | 21/01/19 STATEMENT OF CAPITAL GBP 161191 |
| 13/12/1813 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 27/02/1827 February 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES |
| 12/12/1712 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 25/01/1725 January 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
| 01/12/161 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 17/02/1617 February 2016 | Registered office address changed from , the Estate Office Rushmore, Tollard Royal, Salisbury, Wiltshire, SP5 5BT to The Estate Office Rushmore Tollard Royal Salisbury SP5 5PT on 2016-02-17 |
| 17/02/1617 February 2016 | Annual return made up to 24 January 2016 with full list of shareholders |
| 17/02/1617 February 2016 | REGISTERED OFFICE CHANGED ON 17/02/2016 FROM THE ESTATE OFFICE RUSHMORE TOLLARD ROYAL SALISBURY WILTSHIRE SP5 5BT |
| 26/01/1626 January 2016 | DIRECTOR APPOINTED MR GEORGE ANTHONY LANE FOX PITT-RIVERS |
| 11/11/1511 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 28/09/1528 September 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM GRONOW DAVIS |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 02/02/152 February 2015 | SAIL ADDRESS CREATED |
| 02/02/152 February 2015 | Annual return made up to 24 January 2015 with full list of shareholders |
| 02/02/152 February 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 02/07/142 July 2014 | CURREXT FROM 31/01/2015 TO 31/03/2015 |
| 24/01/1424 January 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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