LAUDER GROUP
Company Documents
| Date | Description |
|---|---|
| 20/02/2520 February 2025 | Change of details for Lauder Family Holdings Limited as a person with significant control on 2025-02-20 |
| 20/02/2520 February 2025 | Termination of appointment of Carole Joan Emms as a secretary on 2025-02-12 |
| 20/02/2520 February 2025 | Director's details changed for Miss Sadie Lauder on 2025-02-20 |
| 19/02/2519 February 2025 | Resolutions |
| 19/02/2519 February 2025 | Re-registration of Memorandum and Articles |
| 19/02/2519 February 2025 | Certificate of re-registration from Limited to Unlimited |
| 19/02/2519 February 2025 | Re-registration from a private limited company to a private unlimited company |
| 19/02/2519 February 2025 | Re-registration assent |
| 14/01/2514 January 2025 | Registered office address changed from Unit 2 Maple Court Ash Lane Collingtree Northampton NN4 0NB England to 85 Great Portland Street London Greater London W1W 7LT on 2025-01-14 |
| 31/12/2431 December 2024 | Director's details changed for Miss Sadie Lauder on 2024-10-11 |
| 27/08/2427 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 27/06/2427 June 2024 | Director's details changed for Miss Sadie Lauder on 2024-04-06 |
| 27/06/2427 June 2024 | Appointment of Miss Sadie Lauder as a director on 2024-04-06 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/09/2322 September 2023 | Confirmation statement made on 2023-09-11 with no updates |
| 22/09/2322 September 2023 | Registered office address changed from C/O Central Foods Group Limited Maple Court Ash Lane Collingtree Northampton NN4 0NB to Unit 2 Maple Court Ash Lane Collingtree Northampton NN4 0NB on 2023-09-22 |
| 04/08/234 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 12/10/2212 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 24/09/2224 September 2022 | Confirmation statement made on 2022-09-11 with no updates |
| 09/10/149 October 2014 | Annual return made up to 11 September 2014 with full list of shareholders |
| 29/09/1429 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 16/09/1316 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 12/09/1312 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON REBECCA LAUDER / 03/11/2012 |
| 12/09/1312 September 2013 | Annual return made up to 11 September 2013 with full list of shareholders |
| 12/09/1312 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON LAUDER / 03/11/2012 |
| 21/06/1321 June 2013 | 21/06/13 STATEMENT OF CAPITAL GBP 336 |
| 21/06/1321 June 2013 | CANCEL SHARE PREMIUM ACCOUNT 20/06/2013 |
| 21/06/1321 June 2013 | SOLVENCY STATEMENT DATED 20/06/13 |
| 21/06/1321 June 2013 | STATEMENT BY DIRECTORS |
| 05/10/125 October 2012 | Annual return made up to 11 September 2012 with full list of shareholders |
| 13/08/1213 August 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 29/09/1129 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 15/09/1115 September 2011 | Annual return made up to 11 September 2011 with full list of shareholders |
| 20/05/1120 May 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/09/1029 September 2010 | Annual return made up to 11 September 2010 with full list of shareholders |
| 21/09/1021 September 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
| 25/05/1025 May 2010 | REGISTERED OFFICE CHANGED ON 25/05/2010 FROM CENTRAL FOODS HOLDINGS LIMITED MAPLE COURT, ASH LANE, COLLINGTREE, NORTHAMPTON NN4 0NB |
| 03/03/103 March 2010 | CHANGE OF NAME 22/02/2010 |
| 03/03/103 March 2010 | COMPANY NAME CHANGED CENTRAL FOODS HOLDINGS LIMITED CERTIFICATE ISSUED ON 03/03/10 |
| 03/03/103 March 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON LAUDER / 19/11/2009 |
| 19/11/0919 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MISS CAROLE JOAN EMMS / 19/11/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON REBECCA LAUDER / 19/11/2009 |
| 06/10/096 October 2009 | Annual return made up to 11 September 2009 with full list of shareholders |
| 01/10/091 October 2009 | SECRETARY APPOINTED MISS CAROLE JOAN EMMS |
| 01/10/091 October 2009 | APPOINTMENT TERMINATED SECRETARY ALISON LAUDER |
| 08/09/098 September 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 02/11/082 November 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 29/10/0829 October 2008 | NC INC ALREADY ADJUSTED 05/10/07 |
| 29/10/0829 October 2008 | GBP NC 100/500 05/10/2007 |
| 14/10/0814 October 2008 | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS |
| 03/06/083 June 2008 | PREVSHO FROM 30/09/2008 TO 31/12/2007 |
| 06/10/076 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/0711 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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