LARRER LIMITED

Company number 09238754

Date	Type	Description	View / Download
17 Oct 2017	PSC01	Notification of Ross Allan Oldfield as a person with significant control on 3 July 2017	(2 pages)
17 Oct 2017	PSC07	Cessation of Stephen Robin Oldfield as a person with significant control on 3 July 2017	(1 page)
17 Oct 2017	PSC07	Cessation of Patricia Spens Oldfield as a person with significant control on 3 July 2017	(1 page)
04 Jul 2017	AP03	Appointment of Mr Stephen Robin Oldfield as a secretary on 3 July 2017	(2 pages)
03 Jul 2017	PSC01	Notification of Ross Allan Oldfield as a person with significant control on 3 July 2017	(2 pages)
03 Jul 2017	SH01	Statement of capital following an allotment of shares on 3 July 2017 GBP 3	(3 pages)
03 Jul 2017	TM01	Termination of appointment of Stephen Robin Oldfield as a director on 3 July 2017	(1 page)
03 Jul 2017	TM02	Termination of appointment of Ross Allan Oldfield as a secretary on 3 July 2017	(1 page)
03 Jul 2017	TM01	Termination of appointment of Patricia Spens Oldfield as a director on 3 July 2017	(1 page)
02 Jul 2017	AP01	Appointment of Ms Rebecca Catherine Tamsin Oldfield as a director on 2 July 2017	(2 pages)
02 Jul 2017	AP01	Appointment of Mr Ross Allan Oldfield as a director on 2 July 2017	(2 pages)
29 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	(5 pages) Download iXBRL
21 Dec 2016	AD01	Registered office address changed from Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR to C/O Mr. S R Oldfield Lower Brookshill Shelve Shelve Minsterley Shropshire SY5 0JW on 21 December 2016	(1 page)
21 Dec 2016	AP03	Appointment of Mr Ross Allan Oldfield as a secretary on 21 December 2016	(2 pages)
21 Dec 2016	TM02	Termination of appointment of Wincham Accountants as a secretary on 21 December 2016	(1 page)
29 Sep 2016	CS01	Confirmation statement made on 29 September 2016 with updates	(7 pages)
27 Oct 2015	AP01	Appointment of Mr Stephen Robin Oldfield as a director on 26 October 2015	(2 pages)
27 Oct 2015	TM01	Termination of appointment of Stephen Robin Oldfield as a director on 27 October 2015	(1 page)
26 Oct 2015	TM01	Termination of appointment of Mark Damion Roach as a director on 24 October 2015	(1 page)
26 Oct 2015	TM01	Termination of appointment of David Ivars as a director on 24 October 2015	(1 page)
26 Oct 2015	AP01	Appointment of Patricia Spens Oldfield as a director on 24 October 2015	(2 pages)
26 Oct 2015	AP01	Appointment of Stephen Robin Oldfield as a director on 26 October 2015	(2 pages)
19 Oct 2015	AA	Accounts for a dormant company made up to 30 September 2015	(2 pages) Download iXBRL
15 Oct 2015	AR01	Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 2	(4 pages)
07 Jul 2015	TM01	Termination of appointment of Maria Pilar Navarro Tudela as a director on 6 July 2015	(1 page)