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THE LARCHES (LITTLE CHALFONT) MANAGEMENT COMPANY LTD

Company number 03628977

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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)
14 Nov 2023 CS01 Confirmation statement made on 1 November 2023 with no updates
12 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
14 Nov 2022 CS01 Confirmation statement made on 1 November 2022 with no updates
15 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
10 Nov 2021 CS01 Confirmation statement made on 1 November 2021 with no updates
09 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
04 Nov 2020 CS01 Confirmation statement made on 1 November 2020 with no updates
10 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
07 Nov 2019 CS01 Confirmation statement made on 1 November 2019 with no updates
26 Jul 2019 AA Total exemption full accounts made up to 30 September 2018
02 Nov 2018 CS01 Confirmation statement made on 1 November 2018 with no updates
15 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
02 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with updates
24 Oct 2017 SH06 Cancellation of shares. Statement of capital on 5 September 2017
  • GBP 4
19 Sep 2017 SH03 Purchase of own shares.
13 Sep 2017 CS01 Confirmation statement made on 31 August 2017 with no updates
26 Jun 2017 AA Total exemption full accounts made up to 30 September 2016
02 May 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-02
24 Apr 2017 TM01 Termination of appointment of Paul Lincoln as a director on 24 April 2017
24 Apr 2017 TM01 Termination of appointment of Peter Andrew Bates as a director on 24 April 2017
18 Feb 2017 TM01 Termination of appointment of Daphne Stewart as a director on 2 February 2017
18 Feb 2017 AD01 Registered office address changed from C/O Clare Freeman 4 the Larches Amersham Buckinghamshire HP6 6YH to 2 the Larches Amersham HP6 6YH on 18 February 2017
18 Feb 2017 TM02 Termination of appointment of Clare Elizabeth Freeman as a secretary on 16 February 2017
18 Feb 2017 AP03 Appointment of Mrs Annemarie Kennard as a secretary on 16 February 2017
04 Sep 2016 CS01 Confirmation statement made on 31 August 2016 with updates