LARSDOWN LIMITED
Company number 06471282 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 28 Feb 2026 | Micro company accounts made up to 2025-01-30 · 3 pages | View document |
| 31 Jan 2026 | Current accounting period shortened from 2025-01-31 to 2025-01-30 · 1 page | View document |
| 23 Jan 2026 | Confirmation statement made on 2026-01-14 with no updates · 3 pages | View document |
| 6 Feb 2025 | Secretary's details changed for Sterling Investments Limited on 2025-02-06 · 1 page | View document |
| 6 Feb 2025 | Micro company accounts made up to 2024-01-31 · 3 pages | View document |
| 30 Jan 2025 | Annual accounts for the year ending 30 January 2025 | View accounts |
| 20 Jan 2025 | Confirmation statement made on 2025-01-14 with no updates · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 26 Jan 2024 | Confirmation statement made on 2024-01-14 with updates · 4 pages | View document |
| 8 Jan 2024 | Micro company accounts made up to 2023-01-31 · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 31 Jan 2023 | Confirmation statement made on 2023-01-14 with no updates · 3 pages | View document |
| 3 Feb 2022 | Confirmation statement made on 2022-01-14 with no updates · 3 pages | View document |
| 31 Oct 2021 | Registered office address changed from C/O Sterling Estates Management 1st Floor Office, Compton House 23-33 Church Road Stanmore HA7 4AR England to C/O Sterling Estates Management Limited Compton House, 1st Floor, 23-33 Church Road Stanmore Middlesex HA7 4AR on 2021-10-31 · 1 page | View document |
| 31 Oct 2021 | Change of details for Mr Shalim Ahmed as a person with significant control on 2021-10-31 · 2 pages | View document |
| 31 Oct 2021 | Secretary's details changed for Sterling Investments Limited on 2021-10-31 · 1 page | View document |
| 31 Oct 2021 | Director's details changed for Mr Shalim Ahmed on 2021-10-31 · 2 pages | View document |
| 31 Oct 2021 | Micro company accounts made up to 2021-01-31 · 3 pages | View document |
| 5 Oct 2021 | Registered office address changed from C/O C/O Sterling Estates Management Stanmore House 1st Floor 15-19 Church Road Stanmore Middlesex HA7 4AR to C/O Sterling Estates Management 1st Floor Office, Compton House 23-33 Church Road Stanmore HA7 4AR on 2021-10-05 · 1 page | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 21 Jan 2020 | CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES | View document |
| 31 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 15 Jan 2019 | CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES | View document |
| 31 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 17 Jan 2018 | CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES | View document |
| 31 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 18 Jan 2017 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 4 Feb 2016 | Annual return made up to 14 January 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 19 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHALIM AHMED / 18/11/2015 | View document |
| 31 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 3 Feb 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 064712820003 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 29 Jan 2015 | Annual return made up to 14 January 2015 with full list of shareholders | View document |
| 30 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 23 Jan 2014 | Annual return made up to 14 January 2014 with full list of shareholders | View document |
| 31 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 15 Jan 2013 | Annual return made up to 14 January 2013 with full list of shareholders | View document |
| 31 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 6 Aug 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 24 Apr 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 6 Mar 2012 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 22 Feb 2012 | 02/02/12 STATEMENT OF CAPITAL GBP 10000 | View document |
| 17 Jan 2012 | Annual return made up to 14 January 2012 with full list of shareholders | View document |
| 17 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHALIM AHMED / 17/01/2012 | View document |
| 17 Jan 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STERLING INVESTMENTS LIMITED / 17/01/2012 | View document |
| 27 May 2011 | REGISTERED OFFICE CHANGED ON 27/05/2011 FROM C/O C/O STERLING ESTATES MANAGEMENT STANMORE HOUSE 1ST FLOOR STANMORE MIDDLESEX HA7 4AR UNITED KINGDOM | View document |
| 25 May 2011 | REGISTERED OFFICE CHANGED ON 25/05/2011 FROM C/O C/O STERLING ESTATES MANAGEMENT MARLBOROUGH HOUSE HIGH STREET WEALDSTONE HARROW MIDDLESEX HA3 5DX UNITED KINGDOM | View document |
| 17 Jan 2011 | Annual return made up to 14 January 2011 with full list of shareholders | View document |
| 3 Jan 2011 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 30 Jun 2010 | REGISTERED OFFICE CHANGED ON 30/06/2010 FROM 35 SOHO SQUARE LONDON W1D 3QX | View document |
| 16 Jun 2010 | REGISTERED OFFICE CHANGED ON 16/06/2010 FROM C/O C/O STERLING ESTATES MANAGEMENT MARLBOROUGH HOUSE 159 HIGH STREET HARROW MIDDLESEX HA3 5DX | View document |
| 16 Jun 2010 | CHANGE CORPORATE AS SECRETARY | View document |
| 29 Jan 2010 | Annual return made up to 14 January 2010 with full list of shareholders | View document |
| 29 Jan 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STERLING INVESTMENTS LIMITED / 28/01/2010 | View document |
| 29 Jan 2010 | REGISTERED OFFICE CHANGED ON 29/01/2010 FROM 40 GERRARD STREET LONDON W1D 5QE | View document |
| 24 Dec 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 12 Feb 2009 | APPOINTMENT TERMINATED SECRETARY NEWHAVEN LIMITED | View document |
| 12 Feb 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS | View document |
| 7 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 13 Mar 2008 | SECRETARY APPOINTED STERLING INVESTMENTS LIMITED | View document |
| 21 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 21 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 14 Jan 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 14 Jan 2008 | DIRECTOR RESIGNED | View document |
| 14 Jan 2008 | SECRETARY RESIGNED | View document |