LAURELAN LIMITED

Company number 03529048 · Monitor this company

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107 filings

Date	Filing
20 Mar 2026	Confirmation statement made on 2026-03-17 with no updates · 3 pages	View document
22 Dec 2025	Micro company accounts made up to 2025-03-31 · 3 pages	View document
31 Mar 2025	Annual accounts for the year ending 31 March 2025	View accounts
24 Mar 2025	Confirmation statement made on 2025-03-17 with no updates · 3 pages	View document
9 Dec 2024	Micro company accounts made up to 2024-03-31 · 3 pages	View document
11 Apr 2024	Confirmation statement made on 2024-03-17 with no updates · 3 pages	View document
31 Mar 2024	Annual accounts for the year ending 31 March 2024	View accounts
12 Dec 2023	Micro company accounts made up to 2023-03-31 · 3 pages	View document
31 Mar 2023	Annual accounts for the year ending 31 March 2023	View accounts
20 Mar 2023	Confirmation statement made on 2023-03-17 with no updates · 3 pages	View document
23 Jan 2023	Satisfaction of charge 035290480002 in full · 4 pages	View document
23 Jan 2023	Satisfaction of charge 035290480003 in full · 4 pages	View document
20 Dec 2022	Micro company accounts made up to 2022-03-31 · 3 pages	View document
31 Mar 2022	Annual accounts for the year ending 31 March 2022	View accounts
21 Dec 2021	Micro company accounts made up to 2021-03-31 · 3 pages	View document
31 Mar 2021	Annual accounts for the year ending 31 March 2021	View accounts
31 Mar 2020	Annual accounts for the year ending 31 March 2020	View accounts
20 Mar 2020	CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES	View document
3 Dec 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19	View document
31 Mar 2019	Annual accounts for the year ending 31 March 2019	View accounts
20 Mar 2019	CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES	View document
6 Nov 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18	View document
16 Apr 2018	CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES	View document
6 Dec 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17	View document
4 Apr 2017	REGISTRATION OF A CHARGE / CHARGE CODE 035290480002	View document
4 Apr 2017	REGISTRATION OF A CHARGE / CHARGE CODE 035290480003	View document
27 Mar 2017	CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES	View document
10 Oct 2016	Annual accounts, small company total exemption, made up to 31 March 2016	View document
22 Mar 2016	Annual return made up to 17 March 2016 with full list of shareholders	View document
22 Mar 2016	DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN ANN GREEN / 01/03/2016	View document
5 Jan 2016	Annual accounts, small company total exemption, made up to 31 March 2015	View document
1 Apr 2015	Annual return made up to 17 March 2015 with full list of shareholders	View document
4 Nov 2014	31/03/14 TOTAL EXEMPTION FULL	View document
25 Mar 2014	Annual return made up to 17 March 2014 with full list of shareholders	View document
25 Mar 2014	SECRETARY'S CHANGE OF PARTICULARS / DANIEL DAVID GREEN / 18/03/2013	View document
22 Oct 2013	31/03/13 TOTAL EXEMPTION FULL	View document
26 Mar 2013	SECRETARY'S CHANGE OF PARTICULARS / DANIEL DAVID GREEN / 24/10/2012	View document
26 Mar 2013	Annual return made up to 17 March 2013 with full list of shareholders	View document
28 Dec 2012	31/03/12 TOTAL EXEMPTION FULL	View document
2 Apr 2012	Annual return made up to 17 March 2012 with full list of shareholders	View document
22 Dec 2011	Annual accounts, small company total exemption, made up to 31 March 2011	View document
7 Apr 2011	Annual return made up to 17 March 2011 with full list of shareholders	View document
29 Nov 2010	31/03/10 TOTAL EXEMPTION FULL	View document
30 Apr 2010	Annual return made up to 17 March 2010 with full list of shareholders	View document
30 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / HELEN GREEN / 17/03/2010	View document
26 Jan 2010	31/03/09 TOTAL EXEMPTION FULL	View document
15 Apr 2009	RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS	View document
30 Jan 2009	Annual accounts, small company total exemption, made up to 31 March 2008	View document
2 May 2008	RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS	View document
25 Jul 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07	View document
10 May 2007	RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS	View document
21 Apr 2007	REGISTERED OFFICE CHANGED ON 21/04/07 FROM: EDGAR ELIAS TRINOMINIS HOUSE 125-129 HIGH STREET EDGWARE MIDDLESEX HA8 7DB	View document
25 Sep 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06	View document
11 Apr 2006	RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS	View document
16 Sep 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05	View document
11 Mar 2005	RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS	View document
20 Oct 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04	View document
30 Mar 2004	RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS	View document
20 Feb 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03	View document
20 Aug 2003	RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS	View document
25 Jul 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Apr 2003	NEW DIRECTOR APPOINTED	View document
14 Apr 2003	REGISTERED OFFICE CHANGED ON 14/04/03 FROM: 12 APPOLD STREET LONDON EC2A 2AA	View document
14 Apr 2003	NEW SECRETARY APPOINTED	View document
14 Apr 2003	SECRETARY RESIGNED	View document
14 Apr 2003	DIRECTOR RESIGNED	View document
14 Apr 2003	DIRECTOR RESIGNED	View document
14 Apr 2003	DIRECTOR RESIGNED	View document
8 Apr 2003	DIRECTOR RESIGNED	View document
8 Apr 2003	DIRECTOR RESIGNED	View document
8 Apr 2003	SECRETARY RESIGNED	View document
8 Apr 2003	DIRECTOR RESIGNED	View document
28 Feb 2003	SECRETARY'S PARTICULARS CHANGED	View document
3 Feb 2003	NEW SECRETARY APPOINTED	View document
23 Jan 2003	SECRETARY RESIGNED	View document
21 Oct 2002	SECRETARY'S PARTICULARS CHANGED	View document
14 Jun 2002	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02	View document
29 Apr 2002	RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS	View document
17 Jan 2002	NEW DIRECTOR APPOINTED	View document
24 Dec 2001	DIRECTOR RESIGNED	View document
20 Dec 2001	SECRETARY'S PARTICULARS CHANGED	View document
17 Oct 2001	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01	View document
17 Apr 2001	RETURN MADE UP TO 17/03/01; NO CHANGE OF MEMBERS	View document
17 Nov 2000	SECRETARY'S PARTICULARS CHANGED	View document
14 Sep 2000	FULL ACCOUNTS MADE UP TO 31/03/00	View document
8 Sep 2000	SECRETARY RESIGNED	View document
7 Sep 2000	NEW SECRETARY APPOINTED	View document
17 May 2000	SECRETARY RESIGNED	View document
16 Apr 2000	RETURN MADE UP TO 17/03/00; NO CHANGE OF MEMBERS	View document
20 Mar 2000	S366A DISP HOLDING AGM 19/09/99	View document
19 Oct 1999	FULL ACCOUNTS MADE UP TO 31/03/99	View document
16 May 1999	RETURN MADE UP TO 17/03/99; FULL LIST OF MEMBERS	View document
16 May 1999	DIRECTOR'S PARTICULARS CHANGED	View document
30 Sep 1998	NEW SECRETARY APPOINTED	View document
18 Aug 1998	COMPANY NAME CHANGED FARHAVEN LIMITED CERTIFICATE ISSUED ON 19/08/98	View document
1 Jul 1998	NEW DIRECTOR APPOINTED	View document
1 Jun 1998	SUB DIVIDE SHARES 17/03/98	View document
1 Jun 1998	NC INC ALREADY ADJUSTED 17/03/98	View document
1 Jun 1998	S-DIV 17/03/98	View document
1 Jun 1998	ADOPT MEM AND ARTS 17/03/98	View document
31 May 1998	DIRECTOR RESIGNED	View document
31 May 1998	REGISTERED OFFICE CHANGED ON 31/05/98 FROM: 3RD FLOOR 19 PHIPP STREET LONDON EC2A 4NP	View document
31 May 1998	SECRETARY RESIGNED	View document
27 Apr 1998	NEW DIRECTOR APPOINTED	View document
17 Apr 1998	NEW SECRETARY APPOINTED	View document
17 Apr 1998	NEW DIRECTOR APPOINTED	View document
17 Mar 1998	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document