LAUREL GROVE MANAGEMENT COMPANY (UTTOXETER) LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/05/2515 May 2025 | Confirmation statement made on 2025-05-12 with updates |
| 04/03/254 March 2025 | Secretary's details changed for Warwick Estates Property Management Ltd on 2025-03-04 |
| 04/03/254 March 2025 | Director's details changed for Mrs Linda Beech on 2025-03-04 |
| 04/03/254 March 2025 | Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to Field House Station Approach Harlow Essex CM20 2FB on 2025-03-04 |
| 26/09/2426 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 24/05/2424 May 2024 | Confirmation statement made on 2024-05-12 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/09/2321 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 12/05/2312 May 2023 | Confirmation statement made on 2023-05-12 with updates |
| 22/03/2322 March 2023 | Compulsory strike-off action has been discontinued |
| 22/03/2322 March 2023 | Compulsory strike-off action has been discontinued |
| 21/03/2321 March 2023 | Termination of appointment of Karl James Ardern as a director on 2021-06-11 |
| 21/03/2321 March 2023 | Confirmation statement made on 2022-05-12 with updates |
| 13/03/2313 March 2023 | Appointment of Mrs Linda Beech as a director on 2022-05-01 |
| 31/01/2331 January 2023 | First Gazette notice for compulsory strike-off |
| 31/01/2331 January 2023 | First Gazette notice for compulsory strike-off |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/09/2215 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/09/2022 September 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 21/07/2021 July 2020 | APPOINTMENT TERMINATED, DIRECTOR WARWICK ESTATES PROPERTY MANAGEMENT LIMITED |
| 21/07/2021 July 2020 | CONFIRMATION STATEMENT MADE ON 12/05/20, WITH UPDATES |
| 21/07/2021 July 2020 | CORPORATE DIRECTOR APPOINTED WARWICK ESTATES PROPERTY MANAGEMENT LIMITED |
| 28/04/2028 April 2020 | APPOINTMENT TERMINATED, DIRECTOR CRAIG STEVENS |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/09/1910 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 12/05/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 07/09/187 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 14/05/1814 May 2018 | DIRECTOR APPOINTED DR CRAIG STEVENS |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 12/05/18, WITH UPDATES |
| 14/05/1814 May 2018 | APPOINTMENT TERMINATED, DIRECTOR SHERIDAN PICKERING |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 31/08/1731 August 2017 | DIRECTOR APPOINTED MR SHERIDAN PICKERING |
| 31/08/1731 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 19/07/1719 July 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WARWICK ESTATES PROPERTY MANAGEMENT LIMITED / 11/05/2017 |
| 21/06/1721 June 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HALL |
| 12/05/1712 May 2017 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES |
| 27/04/1727 April 2017 | REGISTERED OFFICE CHANGED ON 27/04/2017 FROM UNIT 9 ASTRA CENTRE EDINBURGH WAY HARLOW ESSEX CM20 2BN |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 14/09/1614 September 2016 | DIRECTOR APPOINTED MR MICHAEL JOHN HALL |
| 18/08/1618 August 2016 | APPOINTMENT TERMINATED, DIRECTOR COLIN WRIGHT |
| 18/08/1618 August 2016 | APPOINTMENT TERMINATED, DIRECTOR RALPH JONES |
| 13/06/1613 June 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 23/05/1623 May 2016 | Annual return made up to 12 May 2016 with full list of shareholders |
| 16/05/1616 May 2016 | APPOINTMENT TERMINATED, SECRETARY UNITED COMPANY SECRETARIES |
| 16/05/1616 May 2016 | CORPORATE SECRETARY APPOINTED WARWICK ESTATES PROPERTY MANAGEMENT LIMITED |
| 24/09/1524 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 14/05/1514 May 2015 | Annual return made up to 12 May 2015 with full list of shareholders |
| 11/02/1511 February 2015 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH MCDOUGALL |
| 11/02/1511 February 2015 | CORPORATE SECRETARY APPOINTED UNITED COMPANY SECRETARIES |
| 11/02/1511 February 2015 | REGISTERED OFFICE CHANGED ON 11/02/2015 FROM C/O WARWICK ESTATES UNIT 9 EDINBURGH WAY HARLOW ESSEX CM20 2BN ENGLAND |
| 13/01/1513 January 2015 | REGISTERED OFFICE CHANGED ON 13/01/2015 FROM UNIT 9 EDINBURGH WAY HARLOW ESSEX CM20 2BN ENGLAND |
| 17/12/1417 December 2014 | REGISTERED OFFICE CHANGED ON 17/12/2014 FROM C/O COTSWOLD PROPERTY MANAGEMENT SERVICES LIMITED THE WHEELHOUSE BONDS MILL ESTATE STONEHOUSE GLOUCESTERSHIRE GL10 3RF |
| 30/07/1430 July 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 05/06/145 June 2014 | Annual return made up to 12 May 2014 with full list of shareholders |
| 29/07/1329 July 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 23/05/1323 May 2013 | PREVSHO FROM 31/05/2013 TO 31/12/2012 |
| 22/05/1322 May 2013 | Annual return made up to 12 May 2013 with full list of shareholders |
| 29/01/1329 January 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 31/08/1231 August 2012 | APPOINTMENT TERMINATED, DIRECTOR MELVIN SHELDON |
| 29/05/1229 May 2012 | Annual return made up to 12 May 2012 with full list of shareholders |
| 24/05/1224 May 2012 | REGISTERED OFFICE CHANGED ON 24/05/2012 FROM, HIGH EDGE COURT CHURCH STREET, HEAGE, BELPER, DERBYSHIRE, DE56 2BW |
| 24/05/1224 May 2012 | SECRETARY APPOINTED ELIZABETH MCDOUGALL |
| 12/05/1112 May 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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