LAUREL 2011 LTD

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Company Documents

DateDescription
22/05/2522 May 2025 Total exemption full accounts made up to 2024-08-31

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22/05/2522 May 2025 Registered office address changed from 327 Mossy Lea Road Wrightington Wigan Lancashire WN6 9SB to 3 Deerwood Gardens Off Chorley Road Standish Wigan Lancashire WN1 2SR on 2025-05-22

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11/04/2511 April 2025 Confirmation statement made on 2025-04-11 with updates

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14/03/2514 March 2025 Cessation of Kathleen Christine Lythgoe as a person with significant control on 2025-01-02

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14/03/2514 March 2025 Confirmation statement made on 2025-02-02 with no updates

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11/02/2511 February 2025 Termination of appointment of Andrew Kenneth Lythgoe as a director on 2025-02-11

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11/02/2511 February 2025 Termination of appointment of Mark Joseph Lythgoe as a director on 2025-02-11

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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04/03/244 March 2024 Total exemption full accounts made up to 2023-08-31

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20/02/2420 February 2024 Confirmation statement made on 2024-02-02 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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17/05/2317 May 2023 Total exemption full accounts made up to 2022-08-31

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16/02/2316 February 2023 Confirmation statement made on 2023-02-02 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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11/05/2211 May 2022 Total exemption full accounts made up to 2021-08-31

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16/02/2216 February 2022 Confirmation statement made on 2022-02-02 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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29/03/2129 March 2021 31/08/20 TOTAL EXEMPTION FULL

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02/02/212 February 2021 CONFIRMATION STATEMENT MADE ON 02/02/21, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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20/02/2020 February 2020 CONFIRMATION STATEMENT MADE ON 02/02/20, WITH UPDATES

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19/02/2019 February 2020 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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20/02/1920 February 2019 31/08/18 TOTAL EXEMPTION FULL

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04/02/194 February 2019 CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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07/03/187 March 2018 31/08/17 TOTAL EXEMPTION FULL

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15/02/1815 February 2018 CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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07/02/177 February 2017 CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 31 August 2016

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17/02/1617 February 2016 Annual accounts small company total exemption made up to 31 August 2015

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11/02/1611 February 2016 Annual return made up to 2 February 2016 with full list of shareholders

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23/02/1523 February 2015 Annual accounts small company total exemption made up to 31 August 2014

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13/02/1513 February 2015 Annual return made up to 2 February 2015 with full list of shareholders

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07/02/147 February 2014 Annual return made up to 2 February 2014 with full list of shareholders

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17/01/1417 January 2014 Annual accounts small company total exemption made up to 31 August 2013

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04/02/134 February 2013 Annual return made up to 2 February 2013 with full list of shareholders

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25/01/1325 January 2013 Annual accounts small company total exemption made up to 31 August 2012

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06/03/126 March 2012 Annual accounts small company total exemption made up to 31 August 2011

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08/02/128 February 2012 Annual return made up to 2 February 2012 with full list of shareholders

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22/02/1122 February 2011 CURRSHO FROM 28/02/2012 TO 31/08/2011

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02/02/112 February 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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