LARNHEATH LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/02/256 February 2025 | Confirmation statement made on 2025-01-19 with no updates |
| 09/12/249 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/02/2428 February 2024 | Confirmation statement made on 2024-01-19 with updates |
| 27/12/2327 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 05/04/235 April 2023 | Change of details for S & S Retail Trading Limited as a person with significant control on 2023-02-13 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 01/03/231 March 2023 | Confirmation statement made on 2023-01-19 with no updates |
| 20/12/2220 December 2022 | Unaudited abridged accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/03/2230 March 2022 | Total exemption full accounts made up to 2021-03-31 |
| 21/01/2221 January 2022 | Confirmation statement made on 2022-01-19 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/03/2130 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 01/03/211 March 2021 | CONFIRMATION STATEMENT MADE ON 19/01/21, WITH UPDATES |
| 14/09/2014 September 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036973830003 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/01/2020 January 2020 | CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES |
| 28/12/1928 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 19/01/19, WITH UPDATES |
| 31/12/1831 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 04/12/184 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KAMALJIT SINGH SANGHERA / 30/11/2018 |
| 15/10/1815 October 2018 | PREVEXT FROM 31/01/2018 TO 31/03/2018 |
| 22/02/1822 February 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES |
| 22/02/1822 February 2018 | PSC'S CHANGE OF PARTICULARS / LARNHEATH HOLDINGS LIMITED / 19/01/2018 |
| 21/12/1721 December 2017 | REGISTERED OFFICE CHANGED ON 21/12/2017 FROM 2 WHEELEYS ROAD BIRMINGHAM B15 2LD ENGLAND |
| 12/12/1712 December 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 16/10/1716 October 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN JONES |
| 16/10/1716 October 2017 | REGISTERED OFFICE CHANGED ON 16/10/2017 FROM THE HALL STABLES WALLINGWELLS LANE WALLINGWELLS WORKSOP NOTTINGHAMSHIRE S81 8BX |
| 05/10/175 October 2017 | APPOINTMENT TERMINATED, SECRETARY STEVEN JONES |
| 05/10/175 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LARNHEATH HOLDINGS LIMITED |
| 05/10/175 October 2017 | CESSATION OF STEVEN GLYN JONES AS A PSC |
| 05/10/175 October 2017 | CESSATION OF KAMLAJIT SANGHERA AS A PSC |
| 22/07/1722 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 22/07/1722 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 21/03/1721 March 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 21/03/1621 March 2016 | Annual return made up to 19 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 30/10/1530 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 06/03/156 March 2015 | Annual return made up to 19 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 16/12/1416 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 036973830003 |
| 30/10/1430 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 25/02/1425 February 2014 | Annual return made up to 19 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 29/11/1329 November 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 05/02/135 February 2013 | Annual return made up to 19 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 30/10/1230 October 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 26/04/1226 April 2012 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 03/02/123 February 2012 | Annual return made up to 19 January 2012 with full list of shareholders |
| 14/12/1114 December 2011 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 11/03/1111 March 2011 | Annual return made up to 19 January 2011 with full list of shareholders |
| 02/03/112 March 2011 | DISS40 (DISS40(SOAD)) |
| 01/02/111 February 2011 | FIRST GAZETTE |
| 05/05/105 May 2010 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 05/05/105 May 2010 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 06/03/106 March 2010 | Annual return made up to 19 January 2010 with full list of shareholders |
| 11/08/0911 August 2009 | FIRST GAZETTE |
| 26/01/0926 January 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS |
| 29/03/0829 March 2008 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS |
| 23/11/0723 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 11/04/0711 April 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS |
| 12/12/0612 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 07/12/067 December 2006 | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS |
| 07/02/067 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/066 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 18/02/0518 February 2005 | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS |
| 02/12/042 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 15/09/0415 September 2004 | RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS |
| 03/12/033 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 01/04/031 April 2003 | RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS |
| 06/12/026 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 28/01/0228 January 2002 | RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS |
| 29/11/0129 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 07/08/017 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0118 January 2001 | RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS |
| 21/11/0021 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 07/03/007 March 2000 | RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS |
| 24/02/0024 February 2000 | DIRECTOR RESIGNED |
| 24/02/0024 February 2000 | NEW DIRECTOR APPOINTED |
| 13/05/9913 May 1999 | NC INC ALREADY ADJUSTED 22/03/99 |
| 22/04/9922 April 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/04/9922 April 1999 | ALTER MEM AND ARTS 22/03/99 |
| 02/04/992 April 1999 | DIRECTOR RESIGNED |
| 02/04/992 April 1999 | NEW DIRECTOR APPOINTED |
| 21/02/9921 February 1999 | NEW DIRECTOR APPOINTED |
| 21/02/9921 February 1999 | SECRETARY RESIGNED |
| 21/02/9921 February 1999 | DIRECTOR RESIGNED |
| 21/02/9921 February 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/02/9921 February 1999 | REGISTERED OFFICE CHANGED ON 21/02/99 FROM: 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ |
| 19/01/9919 January 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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