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LAHERNE MANAGEMENT COMPANY LIMITED

Company number 04202342

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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)
03 Jun 2024 AD01 Registered office address changed from 7 Leys Road Torquay TQ2 6EB United Kingdom to 19B Golvers Hill Road Kingsteignton Devon TQ12 3BP on 3 June 2024
29 May 2024 TM02 Termination of appointment of Larchfield Asset Management Limited as a secretary on 27 May 2024
29 May 2024 AD01 Registered office address changed from 118 Westhill Road Torquay TQ1 4NT United Kingdom to 7 Leys Road Torquay TQ2 6EB on 29 May 2024
04 Apr 2024 CS01 Confirmation statement made on 4 April 2024 with no updates
31 Oct 2023 AD01 Registered office address changed from PO Box 489 Larchfield Paignton Devon TQ4 9FN United Kingdom to 118 Westhill Road Torquay TQ1 4NT on 31 October 2023
13 Jul 2023 AP04 Appointment of Larchfield Asset Management Limited as a secretary on 13 July 2023
13 Jul 2023 AD01 Registered office address changed from Chamberlains 1 Bank Street Newton Abbot TQ12 2JL England to PO Box 489 Larchfield Paignton Devon TQ4 9FN on 13 July 2023
10 Jul 2023 AA Micro company accounts made up to 29 April 2023
06 Apr 2023 CS01 Confirmation statement made on 4 April 2023 with no updates
09 Jan 2023 AA Micro company accounts made up to 29 April 2022
30 May 2022 CS01 Confirmation statement made on 4 April 2022 with no updates
23 Feb 2022 CH01 Director's details changed for Ms Sonja Ryland on 22 February 2022
27 Jan 2022 AA Micro company accounts made up to 29 April 2021
19 Nov 2021 TM01 Termination of appointment of Mark John Vicary as a director on 19 November 2021
29 Apr 2021 AA Total exemption full accounts made up to 29 April 2020
12 Apr 2021 CS01 Confirmation statement made on 4 April 2021 with no updates
07 Apr 2020 CS01 Confirmation statement made on 4 April 2020 with no updates
13 Feb 2020 AP01 Appointment of Ms Sonja Ryland as a director on 13 February 2020
28 Jan 2020 AA Total exemption full accounts made up to 29 April 2019
04 Apr 2019 CS01 Confirmation statement made on 4 April 2019 with no updates
04 Apr 2019 TM01 Termination of appointment of David Christopher Holgate as a director on 1 September 2017
28 Jan 2019 AA Total exemption full accounts made up to 29 April 2018
02 May 2018 AA Total exemption full accounts made up to 29 April 2017
09 Apr 2018 CS01 Confirmation statement made on 4 April 2018 with no updates
31 Jan 2018 AA01 Previous accounting period shortened from 30 April 2017 to 29 April 2017