LARSDOWN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/02/256 February 2025 | Secretary's details changed for Sterling Investments Limited on 2025-02-06 |
| 06/02/256 February 2025 | Micro company accounts made up to 2024-01-31 |
| 20/01/2520 January 2025 | Confirmation statement made on 2025-01-14 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 26/01/2426 January 2024 | Confirmation statement made on 2024-01-14 with updates |
| 08/01/248 January 2024 | Micro company accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-14 with no updates |
| 03/02/223 February 2022 | Confirmation statement made on 2022-01-14 with no updates |
| 31/10/2131 October 2021 | Micro company accounts made up to 2021-01-31 |
| 31/10/2131 October 2021 | Director's details changed for Mr Shalim Ahmed on 2021-10-31 |
| 31/10/2131 October 2021 | Secretary's details changed for Sterling Investments Limited on 2021-10-31 |
| 31/10/2131 October 2021 | Registered office address changed from C/O Sterling Estates Management 1st Floor Office, Compton House 23-33 Church Road Stanmore HA7 4AR England to C/O Sterling Estates Management Limited Compton House, 1st Floor, 23-33 Church Road Stanmore Middlesex HA7 4AR on 2021-10-31 |
| 31/10/2131 October 2021 | Change of details for Mr Shalim Ahmed as a person with significant control on 2021-10-31 |
| 05/10/215 October 2021 | Registered office address changed from C/O C/O Sterling Estates Management Stanmore House 1st Floor 15-19 Church Road Stanmore Middlesex HA7 4AR to C/O Sterling Estates Management 1st Floor Office, Compton House 23-33 Church Road Stanmore HA7 4AR on 2021-10-05 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 21/01/2021 January 2020 | CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES |
| 31/10/1931 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 15/01/1915 January 2019 | CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES |
| 31/10/1831 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 17/01/1817 January 2018 | CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES |
| 31/10/1731 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 18/01/1718 January 2017 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 04/02/164 February 2016 | Annual return made up to 14 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 19/11/1519 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHALIM AHMED / 18/11/2015 |
| 31/10/1531 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 03/02/153 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 064712820003 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 29/01/1529 January 2015 | Annual return made up to 14 January 2015 with full list of shareholders |
| 30/10/1430 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 23/01/1423 January 2014 | Annual return made up to 14 January 2014 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 15/01/1315 January 2013 | Annual return made up to 14 January 2013 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 06/08/126 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 24/04/1224 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 06/03/126 March 2012 | Annual accounts small company total exemption made up to 31 January 2011 |
| 22/02/1222 February 2012 | 02/02/12 STATEMENT OF CAPITAL GBP 10000 |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 17/01/1217 January 2012 | Annual return made up to 14 January 2012 with full list of shareholders |
| 17/01/1217 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHALIM AHMED / 17/01/2012 |
| 17/01/1217 January 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STERLING INVESTMENTS LIMITED / 17/01/2012 |
| 27/05/1127 May 2011 | REGISTERED OFFICE CHANGED ON 27/05/2011 FROM C/O C/O STERLING ESTATES MANAGEMENT STANMORE HOUSE 1ST FLOOR STANMORE MIDDLESEX HA7 4AR UNITED KINGDOM |
| 25/05/1125 May 2011 | REGISTERED OFFICE CHANGED ON 25/05/2011 FROM C/O C/O STERLING ESTATES MANAGEMENT MARLBOROUGH HOUSE HIGH STREET WEALDSTONE HARROW MIDDLESEX HA3 5DX UNITED KINGDOM |
| 17/01/1117 January 2011 | Annual return made up to 14 January 2011 with full list of shareholders |
| 03/01/113 January 2011 | Annual accounts small company total exemption made up to 31 January 2010 |
| 30/06/1030 June 2010 | REGISTERED OFFICE CHANGED ON 30/06/2010 FROM 35 SOHO SQUARE LONDON W1D 3QX |
| 16/06/1016 June 2010 | REGISTERED OFFICE CHANGED ON 16/06/2010 FROM C/O C/O STERLING ESTATES MANAGEMENT MARLBOROUGH HOUSE 159 HIGH STREET HARROW MIDDLESEX HA3 5DX |
| 16/06/1016 June 2010 | CHANGE CORPORATE AS SECRETARY |
| 29/01/1029 January 2010 | Annual return made up to 14 January 2010 with full list of shareholders |
| 29/01/1029 January 2010 | REGISTERED OFFICE CHANGED ON 29/01/2010 FROM 40 GERRARD STREET LONDON W1D 5QE |
| 29/01/1029 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STERLING INVESTMENTS LIMITED / 28/01/2010 |
| 24/12/0924 December 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 12/02/0912 February 2009 | APPOINTMENT TERMINATED SECRETARY NEWHAVEN LIMITED |
| 12/02/0912 February 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 13/03/0813 March 2008 | SECRETARY APPOINTED STERLING INVESTMENTS LIMITED |
| 21/01/0821 January 2008 | NEW DIRECTOR APPOINTED |
| 21/01/0821 January 2008 | NEW SECRETARY APPOINTED |
| 14/01/0814 January 2008 | DIRECTOR RESIGNED |
| 14/01/0814 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/01/0814 January 2008 | SECRETARY RESIGNED |
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