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LARCO LIMITED

Company number 00189921

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Aug 2023 CH01 Director's details changed for Mr Paul Adrian Vann on 21 August 2023
23 Aug 2023 AP01 Appointment of Mr Charles Francis Simon Waite as a director on 21 August 2023
23 Aug 2023 TM01 Termination of appointment of Paul Anthony Smailes as a director on 21 August 2023
16 Jun 2023 AA Total exemption full accounts made up to 31 October 2022
16 Jun 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/10/22
16 Jun 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/10/22
16 Jun 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/10/22
31 May 2023 CS01 Confirmation statement made on 31 May 2023 with no updates
27 Sep 2022 TM01 Termination of appointment of Morgan Lawn Morris as a director on 27 September 2022
27 Sep 2022 AP01 Appointment of Mr Paul Adrian Vann as a director on 27 September 2022
25 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
25 Jul 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/10/21
25 Jul 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/10/21
25 Jul 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/10/21
06 Jun 2022 CS01 Confirmation statement made on 31 May 2022 with updates
23 Nov 2021 AA01 Previous accounting period shortened from 31 December 2021 to 31 October 2021
11 Oct 2021 PSC07 Cessation of Michael David Harrington as a person with significant control on 30 September 2021
11 Oct 2021 PSC07 Cessation of Jill Fiona Harrington as a person with significant control on 30 September 2021
11 Oct 2021 PSC02 Notification of Benjn.R.Vickers & Sons,Limited as a person with significant control on 30 September 2021
08 Oct 2021 AP01 Appointment of Mr Morgan Lawn Morris as a director on 30 September 2021
07 Oct 2021 TM01 Termination of appointment of Michael David Harrington as a director on 30 September 2021
07 Oct 2021 AP01 Appointment of Paul Anthony Smailes as a director on 30 September 2021
07 Oct 2021 TM02 Termination of appointment of Jill Fiona Harrington as a secretary on 30 September 2021
07 Oct 2021 TM01 Termination of appointment of Jill Fiona Harrington as a director on 30 September 2021
14 Jun 2021 CS01 Confirmation statement made on 31 May 2021 with no updates