CompaniesInTheUK

LARCHTOWER ENGINEERING LIMITED

Company number 02100158 ·

Active

127 filings

Date Filing
29 Oct 2025 Confirmation statement made on 2025-10-11 with no updates · 3 pages View document
18 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 10 pages View document
17 Jun 2025 Registration of charge 021001580005, created on 2025-06-10 · 13 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
14 Oct 2024 Confirmation statement made on 2024-10-11 with no updates · 3 pages View document
30 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 10 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
29 Nov 2023 Confirmation statement made on 2023-10-11 with no updates · 3 pages View document
29 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 9 pages View document
13 Apr 2023 Registered office address changed from Unit 1a Ashville Trading Estate Bristol Road Gloucester GL2 5EU United Kingdom to Unit 1a Ashville Industrial Estate Ashville Road Gloucester GL2 5EU on 2023-04-13 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
11 Nov 2022 Confirmation statement made on 2022-10-11 with no updates · 3 pages View document
29 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 10 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
11 Oct 2021 Confirmation statement made on 2021-10-11 with updates · 4 pages View document
29 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 9 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
29 May 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
18 Oct 2019 CONFIRMATION STATEMENT MADE ON 11/10/19, WITH UPDATES View document
10 Aug 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021001580004 View document
10 Aug 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
5 Aug 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
15 Oct 2018 CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES View document
12 Oct 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JURI GEORGE ZASLAWSKI / 12/10/2018 View document
12 Oct 2018 SECRETARY'S CHANGE OF PARTICULARS / JOSEPHINE ROSELYN ZASLAWSKI / 12/10/2018 View document
12 Oct 2018 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE ROSELYN ZASLAWSKI / 12/10/2018 View document
12 Oct 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER FREDERICK MILES / 12/10/2018 View document
13 Jun 2018 31/12/17 TOTAL EXEMPTION FULL View document
12 Oct 2017 CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES View document
10 Oct 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LARCHTOWER HOLDINGS LIMITED View document
10 Oct 2017 CESSATION OF JURI GEORGE ZASLAWSKI AS A PSC View document
29 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
22 Aug 2017 REGISTERED OFFICE CHANGED ON 22/08/2017 FROM 1A ASHFIELD TRADING ESTATE BRISTOL ROAD GLOUCESTER GL2 5EU UNITED KINGDOM View document
26 Apr 2017 REGISTERED OFFICE CHANGED ON 26/04/2017 FROM STAVERTON COURT STAVERTON CHELTENHAM GLOUCESTERSHIRE GL51 0UX View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
11 Nov 2016 CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES View document
2 Oct 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
7 Jan 2016 DIRECTOR APPOINTED JOSEPHINE ROSELYN ZASLAWSKI View document
18 Nov 2015 Annual return made up to 11 October 2015 with full list of shareholders View document
9 Nov 2015 VARYING SHARE RIGHTS AND NAMES View document
9 Nov 2015 ADOPT ARTICLES 30/05/2014 View document
9 Nov 2015 SUB-DIVISION 30/05/14 View document
23 Oct 2015 REGISTERED OFFICE CHANGED ON 23/10/2015 FROM WINDSOR HOUSE BARNETT WAY BARNWOOD GLOUCESTER GL4 3RT View document
17 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
11 Nov 2014 Annual return made up to 11 October 2014 with full list of shareholders View document
29 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
20 Jun 2014 RETURN OF PURCHASE OF OWN SHARES View document
20 Jun 2014 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
20 Jun 2014 30/05/14 STATEMENT OF CAPITAL GBP 2 View document
1 Nov 2013 Annual return made up to 11 October 2013 with full list of shareholders View document
20 Aug 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
8 Aug 2013 REGISTRATION OF A CHARGE / CHARGE CODE 021001580004 View document
6 Feb 2013 REGISTERED OFFICE CHANGED ON 06/02/2013 FROM 4 PULLMAN COURT GREAT WESTERN ROAD GLOUCESTER GLOUCESTERSHIRE GL1 3ND View document
3 Jan 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
26 Oct 2012 Annual return made up to 11 October 2012 with full list of shareholders View document
2 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
7 Nov 2011 Annual return made up to 11 October 2011 with full list of shareholders View document
1 Nov 2011 11/10/11 STATEMENT OF CAPITAL GBP 3 View document
11 Oct 2011 STATEMENT OF COMPANY'S OBJECTS View document
11 Oct 2011 ADOPT ARTICLES 04/10/2011 View document
5 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
16 Aug 2011 DIRECTOR APPOINTED PETER FREDERICK MILES View document
15 Oct 2010 Annual return made up to 11 October 2010 with full list of shareholders View document
18 May 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
19 Nov 2009 Annual return made up to 11 October 2009 with full list of shareholders View document
19 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / JURI GEORGE ZASLAWSKI / 10/10/2009 View document
28 Apr 2009 31/12/08 TOTAL EXEMPTION FULL View document
4 Mar 2009 REGISTERED OFFICE CHANGED ON 04/03/2009 FROM SOUTH VIEW MAIN ROAD MINSTERWORTH GLOUCESTERSHIRE GL2 8JH View document
12 Dec 2008 RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS View document
3 Nov 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
2 May 2008 31/12/07 TOTAL EXEMPTION FULL View document
23 Oct 2007 RETURN MADE UP TO 11/10/07; NO CHANGE OF MEMBERS View document
13 Jun 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
1 Mar 2007 ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06 View document
18 Jan 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 View document
14 Nov 2006 RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS View document
25 Nov 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 View document
11 Nov 2005 RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS View document
24 Nov 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 View document
26 Oct 2004 RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS View document
10 Jan 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 View document
3 Nov 2003 RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS View document
1 Jul 2003 PARTICULARS OF MORTGAGE/CHARGE View document
29 Oct 2002 RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS View document
16 Sep 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 View document
21 Nov 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 View document
22 Oct 2001 RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS View document
4 Dec 2000 FULL ACCOUNTS MADE UP TO 31/05/00 View document
16 Oct 2000 RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS View document
15 Dec 1999 FULL ACCOUNTS MADE UP TO 31/05/99 View document
6 Oct 1999 RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS View document
19 Oct 1998 FULL ACCOUNTS MADE UP TO 31/05/98 View document
16 Oct 1998 RETURN MADE UP TO 11/10/98; NO CHANGE OF MEMBERS View document
26 Oct 1997 FULL ACCOUNTS MADE UP TO 31/05/97 View document
22 Oct 1997 RETURN MADE UP TO 11/10/97; NO CHANGE OF MEMBERS View document
12 Feb 1997 FULL ACCOUNTS MADE UP TO 31/05/96 View document
19 Oct 1996 RETURN MADE UP TO 11/10/96; FULL LIST OF MEMBERS View document
10 Jan 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 View document
17 Nov 1995 PARTICULARS OF MORTGAGE/CHARGE View document
17 Oct 1995 RETURN MADE UP TO 11/10/95; NO CHANGE OF MEMBERS View document
22 Mar 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 View document
14 Oct 1994 RETURN MADE UP TO 11/10/94; NO CHANGE OF MEMBERS View document
8 Dec 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 View document
1 Nov 1993 RETURN MADE UP TO 11/10/93; FULL LIST OF MEMBERS View document
16 Mar 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 View document
16 Oct 1992 RETURN MADE UP TO 11/10/92; NO CHANGE OF MEMBERS View document
16 Oct 1992 DIRECTOR'S PARTICULARS CHANGED View document
6 Mar 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 View document
11 Nov 1991 RETURN MADE UP TO 11/10/91; NO CHANGE OF MEMBERS View document
17 Oct 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 View document
17 Oct 1990 RETURN MADE UP TO 11/10/90; FULL LIST OF MEMBERS View document
19 Jan 1990 RETURN MADE UP TO 28/11/89; FULL LIST OF MEMBERS View document
12 Jan 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 View document
13 Dec 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 View document
13 Dec 1988 RETURN MADE UP TO 28/11/88; FULL LIST OF MEMBERS View document
18 Jul 1988 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/05 View document
20 Jun 1988 FULL ACCOUNTS MADE UP TO 31/05/87 View document
20 Jun 1988 RETURN MADE UP TO 29/09/87; FULL LIST OF MEMBERS View document
20 Jun 1988 REGISTERED OFFICE CHANGED ON 20/06/88 FROM: 'TASTA' APPERLEY GLOS GL19 4DW View document
12 Aug 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
14 May 1987 REGISTERED OFFICE CHANGED ON 14/05/87 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD View document
14 May 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
16 Feb 1987 CERTIFICATE OF INCORPORATION View document
16 Feb 1987 Certificate of Incorporation · 1 page View document
16 Feb 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document