LAUREL HILL CONTRACTS LIMITED

Company Documents

DateDescription
24/02/1724 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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11/06/1611 June 2016 Annual return made up to 14 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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28/08/1528 August 2015 Annual accounts small company total exemption made up to 31 May 2014

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01/08/151 August 2015 DISS40 (DISS40(SOAD))

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29/07/1529 July 2015 Annual return made up to 14 May 2015 with full list of shareholders

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02/06/152 June 2015 FIRST GAZETTE

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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18/06/1418 June 2014 Annual return made up to 14 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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28/02/1428 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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20/06/1320 June 2013 Annual return made up to 14 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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27/02/1327 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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11/06/1211 June 2012 Annual return made up to 14 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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28/02/1228 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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27/07/1127 July 2011 APPOINTMENT TERMINATED, SECRETARY N W SECRETARIES LIMITED

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24/06/1124 June 2011 Annual return made up to 14 May 2011 with full list of shareholders

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28/02/1128 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DENIS SPRIGGS / 14/05/2010

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16/06/1016 June 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / N W SECRETARIES LIMITED / 14/05/2010

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16/06/1016 June 2010 Annual return made up to 14 May 2010 with full list of shareholders

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09/02/109 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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30/12/0930 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DENIS SPRIGGS / 13/05/2009

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25/06/0925 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / DENIS SPRIGGS / 13/05/2009

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25/06/0925 June 2009 RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS

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23/07/0823 July 2008 REGISTERED OFFICE CHANGED ON 23/07/2008 FROM
C/O NW ACCOUNTANCY LIMITED NORTH WEST HOUSE
17 PENINE PARADE
PENINE DRIVE
LONDON
NW2 1NT
ENGLAND

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29/05/0829 May 2008 DIRECTOR APPOINTED DENIS SPRIGGS

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29/05/0829 May 2008 SECRETARY APPOINTED N.W. SECRETARIES LTD

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22/05/0822 May 2008 APPOINTMENT TERMINATED SECRETARY HIGHSTONE SECRETARIES LIMITED

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22/05/0822 May 2008 APPOINTMENT TERMINATED DIRECTOR HIGHSTONE DIRECTORS LIMITED

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14/05/0814 May 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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