LA MAISON DEVELOPMENTS LIMITED

Company number 05697335 ·

Dissolved

64 filings

Date Filing
11 Apr 2020 CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES View document
25 Nov 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
25 Jan 2019 CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES View document
30 Dec 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View document
12 Dec 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
5 Nov 2018 APPOINTMENT TERMINATED, SECRETARY CHARTERHOUSE CONSULTANTS LTD View document
25 Jan 2018 CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES View document
12 Dec 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
25 Jan 2017 CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES View document
29 Dec 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
12 Feb 2016 SAIL ADDRESS CHANGED FROM: C/O TABA LTD CHARTERHOUSE 2A-3A BEDFORD PLACE SOUTHAMPTON HANTS SO15 2DB ENGLAND View document
12 Feb 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHARTERHOUSE CONSULTANTS LTD / 01/01/2016 View document
12 Feb 2016 Annual return made up to 3 February 2016 with full list of shareholders View document
12 Feb 2016 REGISTERED OFFICE CHANGED ON 12/02/2016 FROM 11 (OFFICES 2 & 3) CUMBERLAND PLACE SOUTHAMPTON HAMPSHIRE SO15 2BH View document
14 Dec 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
5 Feb 2015 Annual return made up to 3 February 2015 with full list of shareholders View document
28 Nov 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
24 Feb 2014 Annual accounts, small company total exemption, made up to 31 March 2013 View document
3 Feb 2014 Annual return made up to 3 February 2014 with full list of shareholders View document
28 May 2013 Annual accounts, small company total exemption, made up to 31 March 2011 View document
28 May 2013 Annual accounts, small company total exemption, made up to 31 March 2012 View document
28 May 2013 REGISTERED OFFICE CHANGED ON 28/05/2013 FROM C/O TABA LTD CHARTERHOUSE 2A-3A BEDFORD PLACE SOUTHAMPTON HANTS SO15 2DB ENGLAND View document
28 May 2013 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC View document
28 May 2013 Annual return made up to 3 February 2012 with full list of shareholders View document
28 May 2013 Annual return made up to 3 February 2013 with full list of shareholders View document
28 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MISS RUTH LE MAY / 03/11/2012 View document
28 May 2013 COMPANY RESTORED ON 28/05/2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
24 Jul 2012 STRUCK OFF AND DISSOLVED View document
10 Apr 2012 FIRST GAZETTE View document
1 Mar 2011 APPOINTMENT TERMINATED, SECRETARY ISP CONTRACTORS LTD View document
1 Mar 2011 SAIL ADDRESS CHANGED FROM: C/O TOPCOM LTD CHARTERHOUSE 2A-3A BEDFORD PLACE SOUTHAMPTON HANTS SO15 2DB View document
1 Mar 2011 REGISTERED OFFICE CHANGED ON 01/03/2011 FROM, C/O TOPCOM LTD, CHARTERHOUSE 2A-3A, BEDFORD PLACE, SOUTHAMPTON, HANTS, SO15 2DB View document
1 Mar 2011 CORPORATE SECRETARY APPOINTED CHARTERHOUSE CONSULTANTS LTD View document
1 Mar 2011 Annual return made up to 3 February 2011 with full list of shareholders View document
29 Dec 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
3 Mar 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ISP CONTRACTORS LTD / 02/03/2010 View document
3 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / RUTH LE MAY / 30/01/2010 View document
3 Mar 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM View document
3 Mar 2010 Annual return made up to 3 February 2010 with full list of shareholders View document
3 Mar 2010 SAIL ADDRESS CREATED View document
3 Mar 2010 REGISTERED OFFICE CHANGED ON 03/03/2010 FROM, UPPER OFFICE MAPLE LEAF, 16-22 THE POLYGON, SOUTHAMPTON, HANTS, SO15 2BN View document
23 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
28 Apr 2009 RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS View document
26 Feb 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
6 Feb 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
8 Apr 2008 PREVEXT FROM 28/02/2008 TO 31/03/2008 View document
19 Feb 2008 SECRETARY RESIGNED View document
19 Feb 2008 RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS View document
14 Nov 2007 REGISTERED OFFICE CHANGED ON 14/11/07 FROM: A MASON & CO SECRETARIAL LIMITED, 2A / 3A BEDFORD PLACE, SOUTHAMPTON, SO15 2DB View document
14 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 View document
14 Nov 2007 NEW SECRETARY APPOINTED View document
8 Mar 2007 RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS View document
8 Mar 2007 DIRECTOR'S PARTICULARS CHANGED View document
7 Apr 2006 NEW DIRECTOR APPOINTED View document
7 Apr 2006 NEW SECRETARY APPOINTED View document
10 Feb 2006 DIRECTOR RESIGNED View document
10 Feb 2006 SECRETARY RESIGNED View document
3 Feb 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document