LARSON RESOURCE GROUP LIMITED
Company number 06110626 · Monitor this company
120 filings
| Date | Filing | |
|---|---|---|
| 22 Jun 2026 | Total exemption full accounts made up to 2025-03-30 · 8 pages | View document |
| 22 Jun 2026 | Total exemption full accounts made up to 2026-03-30 · 8 pages | View document |
| 17 Jun 2026 | Change of details for Mr Peter Nigel Robinson as a person with significant control on 2026-06-10 · 2 pages | View document |
| 22 May 2026 | Confirmation statement made on 2026-02-16 with no updates · 3 pages | View document |
| 14 May 2026 | Director's details changed for Mr Peter Nigel Robinson on 2026-05-14 · 2 pages | View document |
| 6 May 2026 | Cessation of Peter Nigel Robinson as a person with significant control on 2026-05-06 · 1 page | View document |
| 6 May 2026 | Appointment of Mr Peter Nigel Robinson as a director on 2026-05-06 · 2 pages | View document |
| 6 May 2026 | Termination of appointment of Peter Nigel Robinson as a director on 2026-05-06 · 1 page | View document |
| 6 May 2026 | Notification of Peter Nigel Robinson as a person with significant control on 2026-05-06 · 2 pages | View document |
| 30 Mar 2026 | Annual accounts for the year ending 30 March 2026 | View accounts |
| 25 Mar 2026 | Previous accounting period shortened from 2025-03-30 to 2025-03-29 · 1 page | View document |
| 30 Mar 2025 | Annual accounts for the year ending 30 March 2025 | View accounts |
| 20 Mar 2025 | Confirmation statement made on 2025-02-16 with updates · 4 pages | View document |
| 14 Feb 2025 | Total exemption full accounts made up to 2024-03-30 · 8 pages | View document |
| 30 Mar 2024 | Annual accounts for the year ending 30 March 2024 | View accounts |
| 18 Mar 2024 | Confirmation statement made on 2024-02-16 with updates · 4 pages | View document |
| 14 Feb 2024 | Total exemption full accounts made up to 2023-03-30 · 8 pages | View document |
| 30 Mar 2023 | Annual accounts for the year ending 30 March 2023 | View accounts |
| 23 Mar 2023 | Confirmation statement made on 2023-02-16 with updates · 4 pages | View document |
| 22 Mar 2023 | Total exemption full accounts made up to 2022-03-30 · 8 pages | View document |
| 30 Mar 2022 | Annual accounts for the year ending 30 March 2022 | View accounts |
| 25 Mar 2022 | Confirmation statement made on 2022-02-16 with updates · 4 pages | View document |
| 30 Mar 2021 | Annual accounts for the year ending 30 March 2021 | View accounts |
| 26 Mar 2021 | CONFIRMATION STATEMENT MADE ON 16/02/21, WITH UPDATES | View document |
| 30 Mar 2020 | Annual accounts for the year ending 30 March 2020 | View accounts |
| 24 Feb 2020 | CONFIRMATION STATEMENT MADE ON 16/02/20, WITH UPDATES | View document |
| 20 Dec 2019 | 30/03/19 TOTAL EXEMPTION FULL | View document |
| 18 Dec 2019 | REGISTERED OFFICE CHANGED ON 18/12/2019 FROM BRACKEN BUSINESS CENTRE, 2 THE CALLS, CALLS WHARF, 2 THE CALLS CALLS WHARF LEEDS LS2 7JU ENGLAND | View document |
| 18 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BUTLER | View document |
| 11 May 2019 | DISS40 (DISS40(SOAD)) | View document |
| 9 May 2019 | CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES | View document |
| 7 May 2019 | FIRST GAZETTE | View document |
| 30 Mar 2019 | Annual accounts for the year ending 30 March 2019 | View accounts |
| 31 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR HOWARD GREENWOOD | View document |
| 14 Dec 2018 | 30/03/18 UNAUDITED ABRIDGED | View document |
| 14 May 2018 | REGISTERED OFFICE CHANGED ON 14/05/2018 FROM WINDSOR HOUSE CORNWALL ROAD HARROGATE NORTH YORKSHIRE HG1 2PW | View document |
| 11 Apr 2018 | CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES | View document |
| 30 Mar 2018 | Annual accounts for the year ending 30 March 2018 | View accounts |
| 4 Dec 2017 | 30/03/17 TOTAL EXEMPTION FULL | View document |
| 5 Aug 2017 | DIRECTOR APPOINTED MR PHILIP BUTLER | View document |
| 30 Mar 2017 | Annual accounts for the year ending 30 March 2017 | View accounts |
| 27 Mar 2017 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES | View document |
| 22 Dec 2016 | Annual accounts, small company total exemption, made up to 30 March 2016 | View document |
| 9 Aug 2016 | 13/07/16 STATEMENT OF CAPITAL GBP 100 | View document |
| 9 Aug 2016 | 13/07/16 STATEMENT OF CAPITAL GBP 100 | View document |
| 22 Jun 2016 | 01/04/16 STATEMENT OF CAPITAL GBP 51 | View document |
| 22 Jun 2016 | CAPITAL REDEMPTION RESERVE BE REDUCED 30/03/2016 | View document |
| 22 Jun 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 22 Jun 2016 | SOLVENCY STATEMENT DATED 30/03/16 | View document |
| 22 Jun 2016 | 22/06/16 STATEMENT OF CAPITAL GBP 51 | View document |
| 17 Jun 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 17 Jun 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 17 Jun 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 17 Jun 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 27 May 2016 | DIRECTOR APPOINTED MR HOWARD PAUL GREENWOOD | View document |
| 26 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN POLLARD | View document |
| 14 Apr 2016 | Annual return made up to 16 February 2016 with full list of shareholders | View document |
| 30 Mar 2016 | Annual accounts for the year ending 30 March 2016 | View accounts |
| 24 Mar 2016 | Annual accounts, small company total exemption, made up to 30 March 2015 | View document |
| 24 Mar 2016 | 29/03/15 STATEMENT OF CAPITAL GBP 100 | View document |
| 5 Jan 2016 | ARTICLES OF ASSOCIATION | View document |
| 5 Jan 2016 | ALTER ARTICLES 21/12/2015 | View document |
| 5 Jan 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 061106260007 | View document |
| 30 Dec 2015 | PREVSHO FROM 31/03/2015 TO 30/03/2015 | View document |
| 30 Mar 2015 | Annual accounts for the year ending 30 March 2015 | View accounts |
| 4 Mar 2015 | Annual return made up to 16 February 2015 with full list of shareholders | View document |
| 3 Sep 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 3 Mar 2014 | Annual return made up to 16 February 2014 with full list of shareholders | View document |
| 6 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 25 Feb 2013 | Annual return made up to 16 February 2013 with full list of shareholders | View document |
| 22 Feb 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 19 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN POLLARD / 19/02/2013 | View document |
| 19 Feb 2013 | REGISTERED OFFICE CHANGED ON 19/02/2013 FROM SUITES 6 & 7 CLAREMONT HOUSE VICTORIA AVENUE HARROGATE NORTH YORKSHIRE HG1 5QQ UNITED KINGDOM | View document |
| 14 Feb 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 7 Nov 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 6 Nov 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 23 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 23 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 24 Jul 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 7 Jun 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 7 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER NIGEL ROBINSON / 07/06/2012 | View document |
| 12 Apr 2012 | PREVEXT FROM 30/09/2011 TO 31/03/2012 | View document |
| 12 Apr 2012 | 30/03/12 STATEMENT OF CAPITAL GBP 320100 | View document |
| 12 Apr 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 19 Mar 2012 | Annual return made up to 16 February 2012 with full list of shareholders | View document |
| 5 Aug 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 29 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 28 Jun 2011 | REGISTERED OFFICE CHANGED ON 28/06/2011 FROM MAZHAR HOUSE 48 BRADFORD ROAD STANNINGLEY LEEDS WEST YOKSHIRE LS28 6DF | View document |
| 8 Mar 2011 | Annual return made up to 16 February 2011 with full list of shareholders | View document |
| 7 Mar 2011 | APPOINTMENT TERMINATED, SECRETARY PHILIP ROBINSON | View document |
| 21 Oct 2010 | DIRECTOR APPOINTED MARTIN POLLARD | View document |
| 21 Oct 2010 | SAIL ADDRESS CREATED | View document |
| 21 Oct 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 29 Jun 2010 | 21/06/10 STATEMENT OF CAPITAL GBP 100 | View document |
| 29 Jun 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 29 Jun 2010 | ADOPT ARTICLES 21/06/2010 | View document |
| 21 Jun 2010 | COMPANY NAME CHANGED EQUALITY PEOPLE LIMITED CERTIFICATE ISSUED ON 21/06/10 | View document |
| 14 Jun 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 14 Jun 2010 | CHANGE OF NAME 09/06/2010 | View document |
| 1 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 3 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER NIGEL ROBINSON / 03/03/2010 | View document |
| 3 Mar 2010 | Annual return made up to 16 February 2010 with full list of shareholders | View document |
| 3 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP ROBINSON / 03/03/2010 | View document |
| 27 Nov 2009 | REGISTERED OFFICE CHANGED ON 27/11/2009 FROM FIRST FLOOR TITAN HOUSE STATION ROAD HORSFORTH LEEDS WEST YORKSHIRE LS18 5PA | View document |
| 17 Jul 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 13 Jul 2009 | REGISTERED OFFICE CHANGED ON 13/07/2009 FROM MAZARS HOUSE GELDERD ROAD GILDERSOME LEEDS WEST YORKSHIRE LS27 7JN | View document |
| 30 Apr 2009 | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS | View document |
| 8 Aug 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 29 Feb 2008 | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS | View document |
| 29 Oct 2007 | ACC. REF. DATE SHORTENED FROM 29/02/08 TO 30/09/07 | View document |
| 26 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Sep 2007 | DIRECTOR RESIGNED | View document |
| 8 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 8 Aug 2007 | REGISTERED OFFICE CHANGED ON 08/08/07 FROM: STAMFORD HOUSE PICCADILLY YORK NORTH YORKSHIRE YO1 9PP | View document |
| 8 Aug 2007 | SECRETARY RESIGNED | View document |
| 8 Aug 2007 | NEW SECRETARY APPOINTED | View document |
| 19 Apr 2007 | COMPANY NAME CHANGED LIMCO 139 LIMITED CERTIFICATE ISSUED ON 19/04/07 | View document |
| 16 Feb 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |