LAFFERTY HOLDINGS LTD
Company Documents
| Date | Description |
|---|---|
| 29/09/2529 September 2025 New | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 26/09/2426 September 2024 | Micro company accounts made up to 2023-12-31 |
| 08/07/248 July 2024 | Confirmation statement made on 2024-06-05 with no updates |
| 17/04/2417 April 2024 | Change of details for Estate of Mr Michael Joseph Lafferty as a person with significant control on 2024-01-25 |
| 12/04/2412 April 2024 | Notification of Ronan Gerard Lynch as a person with significant control on 2024-04-12 |
| 12/04/2412 April 2024 | Notification of Caroline Hastings as a person with significant control on 2024-04-12 |
| 12/04/2412 April 2024 | Cessation of Caroline Hastings as a person with significant control on 2024-04-12 |
| 12/04/2412 April 2024 | Cessation of Ronan Gerard Lynch as a person with significant control on 2024-04-12 |
| 21/03/2421 March 2024 | Notification of Ronan Gerard Lynch as a person with significant control on 2024-03-21 |
| 20/03/2420 March 2024 | Notification of Caroline Hastins as a person with significant control on 2024-03-20 |
| 20/03/2420 March 2024 | Change of details for Ms Caroline Hastins as a person with significant control on 2024-03-20 |
| 20/03/2420 March 2024 | Change of details for Mr Michael Joseph Lafferty as a person with significant control on 2024-03-20 |
| 05/02/245 February 2024 | Termination of appointment of Michael Joseph Lafferty as a director on 2024-01-25 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/09/2325 September 2023 | Micro company accounts made up to 2022-12-31 |
| 06/07/236 July 2023 | Confirmation statement made on 2023-06-05 with updates |
| 04/05/234 May 2023 | Director's details changed for Mr Michael Joseph Lafferty on 2023-05-03 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 26/09/2226 September 2022 | Micro company accounts made up to 2021-12-31 |
| 14/02/2214 February 2022 | Registered office address changed from 11 Hazelwood House 2 Dyas Road Sunbury on Thames Surrey TW16 5DD England to 61 Shalimar Gardens London W3 9JG on 2022-02-14 |
| 14/02/2214 February 2022 | Appointment of Mr Michael Charles Stern as a secretary on 2022-02-01 |
| 03/02/223 February 2022 | Appointment of Executive Director Caroline Hastings as a director on 2021-10-04 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/10/2130 October 2021 | Appointment of Dr Ronan Gerard Lynch as a director on 2021-10-04 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-06-05 with updates |
| 08/02/218 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 04/02/214 February 2021 | REGISTERED OFFICE CHANGED ON 04/02/2021 FROM 4-6 CHURCH ROAD BURGESS HILL WEST SUSSEX RH15 9AE ENGLAND |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 09/07/209 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 05/06/205 June 2020 | CONFIRMATION STATEMENT MADE ON 05/06/20, WITH UPDATES |
| 19/05/2019 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 122185700001 |
| 27/04/2027 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL LEANDER PEARL |
| 27/04/2027 April 2020 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL LAFFERTY / 17/04/2020 |
| 27/04/2027 April 2020 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL LAFFERTY / 17/04/2020 |
| 17/04/2017 April 2020 | 17/04/20 STATEMENT OF CAPITAL GBP 1000 |
| 28/02/2028 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LAFFERTY / 26/02/2020 |
| 24/02/2024 February 2020 | REGISTERED OFFICE CHANGED ON 24/02/2020 FROM 61 SHALIMAR GARDENS ACTON LONDON W3 9JG UNITED KINGDOM |
| 21/01/2021 January 2020 | PREVSHO FROM 30/09/2020 TO 31/12/2019 |
| 18/01/2018 January 2020 | APPOINTMENT TERMINATED, SECRETARY MICHAEL STERN |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/09/1920 September 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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