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LARCHFIELD GROUP LIMITED

Company number 08714560

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Confirmation statements / Annual returns Incorporation Officers

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)
10 May 2024	AP01	Appointment of Mr Stephen Robert Kelly as a director on 10 May 2024	View PDF Appointment of Mr Stephen Robert Kelly as a director on 10 May 2024 - link opens in a new window - 2 pages (2 pages)
08 Dec 2023	CH01	Director's details changed for Gerald Pitcher on 8 December 2023	View PDF Director's details changed for Gerald Pitcher on 8 December 2023 - link opens in a new window - 2 pages (2 pages)
01 Dec 2023	CS01	Confirmation statement made on 21 November 2023 with updates	View PDF Confirmation statement made on 21 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 40 pages (40 pages)
11 May 2023	PSC02	Notification of Larchfield Group Eot Limited as a person with significant control on 21 March 2023	View PDF Notification of Larchfield Group Eot Limited as a person with significant control on 21 March 2023 - link opens in a new window - 2 pages (2 pages)
11 May 2023	PSC07	Cessation of Philip Howard Murray as a person with significant control on 21 March 2023	View PDF Cessation of Philip Howard Murray as a person with significant control on 21 March 2023 - link opens in a new window - 1 page (1 page)
11 May 2023	PSC07	Cessation of Gerald Pitcher as a person with significant control on 21 March 2023	View PDF Cessation of Gerald Pitcher as a person with significant control on 21 March 2023 - link opens in a new window - 1 page (1 page)
25 Nov 2022	CS01	Confirmation statement made on 21 November 2022 with no updates	View PDF Confirmation statement made on 21 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 39 pages (39 pages)
30 Jun 2022	PSC04	Change of details for Philip Howard Murray as a person with significant control on 29 June 2022	View PDF Change of details for Philip Howard Murray as a person with significant control on 29 June 2022 - link opens in a new window - 2 pages (2 pages)
30 Jun 2022	CH01	Director's details changed for Philip Howard Murray on 29 June 2022	View PDF Director's details changed for Philip Howard Murray on 29 June 2022 - link opens in a new window - 2 pages (2 pages)
28 Jun 2022	CH01	Director's details changed for Philip Howard Murray on 28 June 2022	View PDF Director's details changed for Philip Howard Murray on 28 June 2022 - link opens in a new window - 2 pages (2 pages)
28 Jun 2022	PSC04	Change of details for Philip Howard Murray as a person with significant control on 28 June 2022	View PDF Change of details for Philip Howard Murray as a person with significant control on 28 June 2022 - link opens in a new window - 2 pages (2 pages)
29 Nov 2021	CS01	Confirmation statement made on 21 November 2021 with no updates	View PDF Confirmation statement made on 21 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 42 pages (42 pages)
01 Dec 2020	CS01	Confirmation statement made on 21 November 2020 with updates	View PDF Confirmation statement made on 21 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
30 Oct 2020	SH01	Statement of capital following an allotment of shares on 30 October 2020 GBP 100,004	View PDF Statement of capital following an allotment of shares on 30 October 2020 GBP 100,004 - link opens in a new window - 3 pages (3 pages)
30 Jul 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 39 pages (39 pages)
26 Nov 2019	CS01	Confirmation statement made on 21 November 2019 with no updates	View PDF Confirmation statement made on 21 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 38 pages (38 pages)
29 Nov 2018	CS01	Confirmation statement made on 21 November 2018 with updates	View PDF Confirmation statement made on 21 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
31 Jul 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 38 pages (38 pages)
21 Nov 2017	CS01	Confirmation statement made on 21 November 2017 with updates	View PDF Confirmation statement made on 21 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
21 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 39 pages (39 pages)
30 Nov 2016	CS01	Confirmation statement made on 21 November 2016 with updates	View PDF Confirmation statement made on 21 November 2016 with updates - link opens in a new window - 6 pages (6 pages)

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LARCHFIELD GROUP LIMITED

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