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LAERTES CORPORATE FUNDING LIMITED

Company number 09758485

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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)
01 Mar 2024 AD01 Registered office address changed from Kempton House Kempton Way PO Box 9562 Grantham Lincolnshire NG31 0EA England to Kempton House Kempton Way Dysart Road Grantham NG31 7LE on 1 March 2024
18 Jan 2024 AA Accounts for a dormant company made up to 31 December 2023
13 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
11 Sep 2023 CS01 Confirmation statement made on 1 September 2023 with no updates
06 Oct 2022 CS01 Confirmation statement made on 1 September 2022 with no updates
06 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
04 Nov 2021 AP03 Appointment of Ms Lianne Estelle Firth as a secretary on 4 November 2021
04 Nov 2021 TM02 Termination of appointment of Halina Briggs as a secretary on 4 November 2021
11 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
14 Sep 2021 CS01 Confirmation statement made on 1 September 2021 with no updates
14 Oct 2020 CS01 Confirmation statement made on 1 September 2020 with no updates
05 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
08 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
09 Sep 2019 CS01 Confirmation statement made on 1 September 2019 with no updates
23 Oct 2018 TM01 Termination of appointment of Ian Baden Powell as a director on 22 October 2018
23 Oct 2018 TM01 Termination of appointment of Stephen Charles Coe as a director on 22 October 2018
22 Oct 2018 CS01 Confirmation statement made on 1 September 2018 with no updates
30 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
20 Sep 2017 AP03 Appointment of Mrs Halina Briggs as a secretary on 19 September 2017
20 Sep 2017 TM02 Termination of appointment of Joanne Heslop as a secretary on 19 September 2017
04 Sep 2017 CS01 Confirmation statement made on 1 September 2017 with no updates
02 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
12 Sep 2016 CS01 Confirmation statement made on 1 September 2016 with updates
16 Feb 2016 AA01 Current accounting period extended from 30 September 2016 to 31 December 2016
16 Oct 2015 AD01 Registered office address changed from Kempton House Dysart Road Grantham NG31 7LE United Kingdom to Kempton House Kempton Way PO Box 9562 Grantham Lincolnshire NG31 0EA on 16 October 2015