LAR LIMITED

Company number 03332515 ·

Active

124 filings

Date Filing
21 Aug 2026 Full accounts made up to 2025-12-31 · 26 pages View document
26 Mar 2026 Confirmation statement made on 2026-03-07 with updates · 5 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
19 Aug 2025 Full accounts made up to 2024-12-31 · 26 pages View document
24 Mar 2025 Statement of capital following an allotment of shares on 1997-08-20 · 2 pages View document
7 Mar 2025 Confirmation statement made on 2025-03-07 with no updates · 3 pages View document
7 Mar 2025 Change of details for Amb Holdings Ltd as a person with significant control on 2016-04-06 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
16 May 2024 Full accounts made up to 2023-12-31 · 26 pages View document
22 Mar 2024 Confirmation statement made on 2024-03-07 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
20 Jun 2023 Full accounts made up to 2022-12-31 · 28 pages View document
13 Apr 2023 Confirmation statement made on 2023-03-07 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
29 Sep 2022 Full accounts made up to 2021-12-31 · 28 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
30 Sep 2021 Full accounts made up to 2020-12-31 · 28 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
21 Aug 2020 FULL ACCOUNTS MADE UP TO 31/12/19 View document
20 Apr 2020 CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
30 Sep 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
12 Sep 2019 DIRECTOR APPOINTED MR ROBERT CLARKE View document
9 Sep 2019 APPOINTMENT TERMINATED, DIRECTOR ADAM HOWARD View document
17 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR ROBERT CLARKE View document
16 Apr 2019 ADOPT ARTICLES 15/03/2019 View document
19 Mar 2019 REGISTRATION OF A CHARGE / CHARGE CODE 033325150007 View document
8 Mar 2019 CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES View document
28 Sep 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
10 Apr 2018 CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES View document
30 Jan 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SIMON WHITFIELD / 30/01/2018 View document
30 Jan 2018 DIRECTOR APPOINTED MR ADAM PAUL HOWARD View document
30 Jan 2018 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CLARKE / 30/01/2018 View document
29 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN ASHTON View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
9 Oct 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
13 Mar 2017 CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES View document
9 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
13 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL PIERCE View document
13 Apr 2016 Annual return made up to 7 March 2016 with full list of shareholders View document
9 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
20 Jun 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033325150006 View document
7 Apr 2015 Annual return made up to 7 March 2015 with full list of shareholders View document
8 Jan 2015 DIRECTOR APPOINTED MR STEVEN EDWARD HANNAH View document
5 Nov 2014 REGISTRATION OF A CHARGE / CHARGE CODE 033325150006 View document
7 Oct 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
18 Mar 2014 Annual return made up to 7 March 2014 with full list of shareholders View document
4 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
13 Mar 2013 Annual return made up to 7 March 2013 with full list of shareholders View document
3 Oct 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
2 Aug 2012 SECRETARY APPOINTED MR ANDREW SIMON WHITFIELD View document
16 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SIDNEY PIERCE / 29/02/2012 View document
16 Mar 2012 Annual return made up to 7 March 2012 with full list of shareholders View document
16 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SIMON WHITFIELD / 29/02/2012 View document
16 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CLARKE / 29/02/2012 View document
12 Dec 2011 APPOINTMENT TERMINATED, SECRETARY STEPHEN BLACK View document
2 Nov 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
23 Jun 2011 Annual return made up to 7 March 2011 with full list of shareholders View document
1 Apr 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
1 Apr 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
31 Mar 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
22 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
31 Aug 2010 CHAPT 2 PART 13 CA 2006 17/08/2010 View document
28 Aug 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
2 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM ASHTON / 02/04/2010 View document
2 Apr 2010 Annual return made up to 7 March 2010 with full list of shareholders View document
2 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SIMON WHITFIELD / 02/04/2010 View document
2 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SIDNEY PIERCE / 02/04/2010 View document
3 Nov 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 View document
27 May 2009 RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS View document
26 May 2009 LOCATION OF REGISTER OF MEMBERS View document
29 Apr 2009 REGISTERED OFFICE CHANGED ON 29/04/2009 FROM SHAW HOUSE 18 SHAW ROAD HEATON MOOR STOCKPORT SK4 4AE View document
28 Oct 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 View document
24 Jul 2008 RETURN MADE UP TO 07/03/08; NO CHANGE OF MEMBERS View document
30 Oct 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 View document
10 Sep 2007 RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS; AMEND View document
14 Apr 2007 RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS View document
20 Nov 2006 NEW DIRECTOR APPOINTED View document
3 Nov 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 View document
10 May 2006 RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS View document
12 Oct 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 View document
9 May 2005 RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS View document
30 Apr 2005 PARTICULARS OF MORTGAGE/CHARGE View document
30 Apr 2005 PARTICULARS OF MORTGAGE/CHARGE View document
2 Nov 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 View document
24 Jul 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 May 2004 RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS View document
13 Mar 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
13 Mar 2004 DIRECTOR RESIGNED View document
13 Mar 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
26 Feb 2004 PARTICULARS OF MORTGAGE/CHARGE View document
11 Aug 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 View document
28 Apr 2003 NEW DIRECTOR APPOINTED View document
11 Apr 2003 RETURN MADE UP TO 07/03/03; NO CHANGE OF MEMBERS View document
6 Feb 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 View document
11 Oct 2002 DIRECTOR RESIGNED View document
25 Sep 2002 DELIVERY EXT'D 3 MTH 31/12/01 View document
13 May 2002 RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS View document
11 Apr 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
19 Mar 2002 RE AGREEMENT 04/07/01 View document
7 Mar 2002 VARYING SHARE RIGHTS AND NAMES View document
6 Mar 2002 £ IC 100/80 21/11/01 £ SR 20@1=20 View document
1 Nov 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
20 Mar 2001 RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS View document
15 Feb 2001 NEW DIRECTOR APPOINTED View document
28 Nov 2000 ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/12/00 View document
8 Nov 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 View document
29 Sep 2000 PARTICULARS OF MORTGAGE/CHARGE View document
3 Apr 2000 RETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS View document
12 Aug 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 View document
13 Apr 1999 REGISTERED OFFICE CHANGED ON 13/04/99 FROM: 68 FOUNTAIN STREET MANCHESTER GREATER MANCHESTER M2 2FB View document
10 Apr 1999 NEW SECRETARY APPOINTED View document
29 Mar 1999 SECRETARY RESIGNED View document
14 Mar 1999 RETURN MADE UP TO 07/03/99; NO CHANGE OF MEMBERS View document
3 Aug 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 View document
11 Apr 1998 RETURN MADE UP TO 07/03/98; FULL LIST OF MEMBERS View document
5 Mar 1998 NEW DIRECTOR APPOINTED View document
4 Sep 1997 RE ARTICLE 4 OF ARTS 20/08/97 View document
4 Sep 1997 ADOPT MEM AND ARTS 20/08/97 View document
20 Jun 1997 ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/04/98 View document
16 Apr 1997 NEW DIRECTOR APPOINTED View document
16 Apr 1997 DIRECTOR RESIGNED View document
16 Apr 1997 NEW DIRECTOR APPOINTED View document
7 Mar 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document