LAYERTHORPE MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/02/253 February 2025 | Appointment of Mr Ashley Mehr as a secretary on 2025-02-03 |
| 03/02/253 February 2025 | Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR to 4-6 Gillygate York YO31 7EQ on 2025-02-03 |
| 30/01/2530 January 2025 | Termination of appointment of Hertford Company Secretaries Limited as a secretary on 2024-12-01 |
| 17/05/2417 May 2024 | Appointment of Mr Ashley Charles Francis Allen as a director on 2024-05-15 |
| 16/05/2416 May 2024 | Appointment of Hertford Company Secretaries Limited as a secretary on 2024-05-13 |
| 16/05/2416 May 2024 | Termination of appointment of Ian Paul Saunders as a secretary on 2024-05-13 |
| 16/05/2416 May 2024 | Termination of appointment of Ian Paul Saunders as a director on 2024-05-13 |
| 16/05/2416 May 2024 | Appointment of Mrs Jacqueline Noreen Saunders as a director on 2024-05-13 |
| 06/02/246 February 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/09/2326 September 2023 | Confirmation statement made on 2023-09-09 with no updates |
| 02/03/232 March 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 01/12/221 December 2022 | Compulsory strike-off action has been discontinued |
| 01/12/221 December 2022 | Compulsory strike-off action has been discontinued |
| 30/11/2230 November 2022 | Confirmation statement made on 2022-09-09 with no updates |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 22/02/2222 February 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 10/11/2110 November 2021 | Confirmation statement made on 2021-09-09 with no updates |
| 26/02/1526 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 22/09/1422 September 2014 | 09/09/14 NO MEMBER LIST |
| 10/01/1410 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 12/09/1312 September 2013 | 09/09/13 NO MEMBER LIST |
| 16/01/1316 January 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 13/09/1213 September 2012 | 09/09/12 NO MEMBER LIST |
| 21/02/1221 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 25/10/1125 October 2011 | 09/09/11 NO MEMBER LIST |
| 24/10/1124 October 2011 | REGISTERED OFFICE CHANGED ON 24/10/2011 FROM CPM HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR |
| 24/01/1124 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 04/10/104 October 2010 | 09/09/10 NO MEMBER LIST |
| 19/02/1019 February 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 13/01/1013 January 2010 | DISS40 (DISS40(SOAD)) |
| 12/01/1012 January 2010 | FIRST GAZETTE |
| 12/01/1012 January 2010 | 09/09/09 NO MEMBER LIST |
| 11/11/0911 November 2009 | DIRECTOR APPOINTED MR ROBERT HARRY NOBLE |
| 10/09/0910 September 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 04/02/094 February 2009 | ANNUAL RETURN MADE UP TO 09/09/08 |
| 30/10/0830 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/10/0815 October 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT WADDELL |
| 19/08/0819 August 2008 | SECRETARY APPOINTED IAN PAUL SAUNDERS |
| 05/10/075 October 2007 | ANNUAL RETURN MADE UP TO 09/09/07 |
| 03/10/073 October 2007 | SECRETARY RESIGNED |
| 03/10/073 October 2007 | DIRECTOR RESIGNED |
| 20/09/0720 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/04/071 April 2007 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06 |
| 18/10/0618 October 2006 | ANNUAL RETURN MADE UP TO 09/09/06 |
| 21/08/0621 August 2006 | NEW DIRECTOR APPOINTED |
| 17/08/0617 August 2006 | NEW SECRETARY APPOINTED |
| 10/08/0610 August 2006 | NEW DIRECTOR APPOINTED |
| 07/08/067 August 2006 | SECRETARY RESIGNED |
| 21/07/0621 July 2006 | NEW DIRECTOR APPOINTED |
| 21/07/0621 July 2006 | DIRECTOR RESIGNED |
| 21/07/0621 July 2006 | DIRECTOR RESIGNED |
| 21/07/0621 July 2006 | NEW DIRECTOR APPOINTED |
| 25/04/0625 April 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 12/12/0512 December 2005 | ANNUAL RETURN MADE UP TO 09/09/05 |
| 10/03/0510 March 2005 | EXEMPTION FROM APPOINTING AUDITORS |
| 15/02/0515 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 28/10/0428 October 2004 | ANNUAL RETURN MADE UP TO 09/09/04 |
| 27/11/0327 November 2003 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/08/04 |
| 09/09/039 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company