THE LAURELS RIDGE LANE MANAGEMENT COMPANY LIMITED

Company Documents

DateDescription
09/06/259 June 2025 NewConfirmation statement made on 2025-06-09 with no updates

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13/11/2413 November 2024 Appointment of Fps Group Services Limited as a secretary on 2024-11-01

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11/11/2411 November 2024 Termination of appointment of Remus Management Limited as a secretary on 2024-10-31

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03/11/243 November 2024 Accounts for a dormant company made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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10/06/2410 June 2024 Confirmation statement made on 2024-06-09 with no updates

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21/12/2321 December 2023 Accounts for a dormant company made up to 2023-06-30

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18/07/2318 July 2023 Appointment of Mr Niall Mcgann as a director on 2023-07-18

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18/07/2318 July 2023 Termination of appointment of Geoffrey Robson as a director on 2023-07-18

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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09/06/239 June 2023 Confirmation statement made on 2023-06-09 with no updates

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04/04/234 April 2023 Accounts for a dormant company made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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24/02/2024 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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14/06/1914 June 2019 CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES

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14/03/1914 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES

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26/03/1826 March 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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15/06/1715 June 2017 CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES

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02/03/172 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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16/06/1616 June 2016 09/06/16 NO MEMBER LIST

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01/03/161 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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09/06/159 June 2015 09/06/15 NO MEMBER LIST

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05/02/155 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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09/06/149 June 2014 09/06/14 NO MEMBER LIST

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21/02/1421 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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04/10/134 October 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REMUS MANAGEMENT LIMITED / 04/10/2013

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18/09/1318 September 2013 REGISTERED OFFICE CHANGED ON 18/09/2013 FROM 36 ST ANN STREET SALISBURY WILTSHIRE SP1 2DP

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22/07/1322 July 2013 09/06/13 NO MEMBER LIST

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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14/02/1314 February 2013 APPOINTMENT TERMINATED, SECRETARY SHOOSMITHS SECRETARIES LIMITED

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07/02/137 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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18/10/1218 October 2012 DIRECTOR APPOINTED MR GEOFFREY ROBSON

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18/10/1218 October 2012 REGISTERED OFFICE CHANGED ON 18/10/2012 FROM WITAN GATE HOUSE 500-600 WITAN GATE WEST MILTON KEYNES BUCKINGHAMSHIRE MK9 1SH UNITED KINGDOM

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18/10/1218 October 2012 APPOINTMENT TERMINATED, DIRECTOR IAN SLOAN

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18/10/1218 October 2012 APPOINTMENT TERMINATED, DIRECTOR SIMON MORGAN

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18/10/1218 October 2012 APPOINTMENT TERMINATED, DIRECTOR STUART WALLACE

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18/10/1218 October 2012 CORPORATE SECRETARY APPOINTED REMUS MANAGEMENT LIMITED

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12/07/1212 July 2012 09/06/12 NO MEMBER LIST

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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09/06/119 June 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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