LARRER LIMITED
| Status | ACTIVE |
| Company No. | 09238754 |
| Category | Private Limited Company |
| Incorporated | 29 Sep 2014 |
| Age | 9 years, 7 months, 16 days |
| Jurisdiction | England Wales |
SUMMARY
LARRER LIMITED is an active private limited company with number 09238754. It was incorporated 9 years, 7 months, 16 days ago, on 29 September 2014. The company address is Lower Brookshill Shelve Lower Brookshill Shelve, Minsterley, SY5 0JW, Shropshire, United Kingdom.
Company Fillings
Confirmation statement with updates
Date: 03 Dec 2023
Action Date: 30 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-30
Documents
Appoint person director company with name date
Date: 03 Dec 2023
Action Date: 29 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Robin Oldfield
Appointment date: 2023-11-29
Documents
Termination director company with name termination date
Date: 29 Nov 2023
Action Date: 29 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-11-29
Officer name: Ross Allan Oldfield
Documents
Termination director company with name termination date
Date: 29 Nov 2023
Action Date: 29 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Douglas James Oldfield
Termination date: 2023-11-29
Documents
Cessation of a person with significant control
Date: 29 Nov 2023
Action Date: 29 Nov 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-11-29
Psc name: Ross Allan Oldfield
Documents
Cessation of a person with significant control
Date: 29 Nov 2023
Action Date: 29 Nov 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Rebecca Catherine Tamsin Oldfield
Cessation date: 2023-11-29
Documents
Cessation of a person with significant control
Date: 29 Nov 2023
Action Date: 29 Nov 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Douglas James Oldfield
Cessation date: 2023-11-29
Documents
Notification of a person with significant control
Date: 08 Nov 2023
Action Date: 03 Jul 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Patricia Spens Oldfield
Notification date: 2017-07-03
Documents
Notification of a person with significant control
Date: 08 Nov 2023
Action Date: 03 Jul 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-07-03
Psc name: Stephen Robin Oldfield
Documents
Confirmation statement with no updates
Date: 23 Oct 2023
Action Date: 29 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-29
Documents
Accounts with accounts type total exemption full
Date: 15 Jun 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Confirmation statement with no updates
Date: 12 Oct 2022
Action Date: 29 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-29
Documents
Accounts with accounts type total exemption full
Date: 22 Jun 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Confirmation statement with no updates
Date: 30 Sep 2021
Action Date: 29 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-29
Documents
Accounts with accounts type total exemption full
Date: 30 Jun 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Confirmation statement with no updates
Date: 19 Oct 2020
Action Date: 29 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-29
Documents
Accounts with accounts type total exemption full
Date: 22 Jun 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Confirmation statement with no updates
Date: 11 Oct 2019
Action Date: 29 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-29
Documents
Accounts with accounts type total exemption full
Date: 27 Jun 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Confirmation statement with no updates
Date: 10 Oct 2018
Action Date: 29 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-29
Documents
Accounts with accounts type total exemption full
Date: 28 Jun 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Confirmation statement with updates
Date: 17 Oct 2017
Action Date: 29 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-29
Documents
Appoint person director company with name date
Date: 17 Oct 2017
Action Date: 03 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-07-03
Officer name: Mr Douglas James Oldfield
Documents
Notification of a person with significant control
Date: 17 Oct 2017
Action Date: 03 Jul 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-07-03
Psc name: Douglas James Oldfield
Documents
Notification of a person with significant control
Date: 17 Oct 2017
Action Date: 03 Jul 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Rebecca Catherine Tamsin Oldfield
Notification date: 2017-07-03
Documents
Notification of a person with significant control
Date: 17 Oct 2017
Action Date: 03 Jul 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-07-03
Psc name: Ross Allan Oldfield
Documents
Cessation of a person with significant control
Date: 17 Oct 2017
Action Date: 03 Jul 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Stephen Robin Oldfield
Cessation date: 2017-07-03
Documents
Cessation of a person with significant control
Date: 17 Oct 2017
Action Date: 03 Jul 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Patricia Spens Oldfield
Cessation date: 2017-07-03
Documents
Appoint person secretary company with name date
Date: 04 Jul 2017
Action Date: 03 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Stephen Robin Oldfield
Appointment date: 2017-07-03
Documents
Notification of a person with significant control
Date: 03 Jul 2017
Action Date: 03 Jul 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-07-03
Psc name: Ross Allan Oldfield
Documents
Capital allotment shares
Date: 03 Jul 2017
Action Date: 03 Jul 2017
Category: Capital
Type: SH01
Capital : 3 GBP
Date: 2017-07-03
Documents
Termination director company with name termination date
Date: 03 Jul 2017
Action Date: 03 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Robin Oldfield
Termination date: 2017-07-03
Documents
Termination secretary company with name termination date
Date: 03 Jul 2017
Action Date: 03 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Ross Allan Oldfield
Termination date: 2017-07-03
Documents
Termination director company with name termination date
Date: 03 Jul 2017
Action Date: 03 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-07-03
Officer name: Patricia Spens Oldfield
Documents
Appoint person director company with name date
Date: 02 Jul 2017
Action Date: 02 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Rebecca Catherine Tamsin Oldfield
Appointment date: 2017-07-02
Documents
Appoint person director company with name date
Date: 02 Jul 2017
Action Date: 02 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-07-02
Officer name: Mr Ross Allan Oldfield
Documents
Accounts with accounts type total exemption small
Date: 29 Jun 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Change registered office address company with date old address new address
Date: 21 Dec 2016
Action Date: 21 Dec 2016
Category: Address
Type: AD01
Change date: 2016-12-21
New address: C/O Mr. S R Oldfield Lower Brookshill Shelve Shelve Minsterley Shropshire SY5 0JW
Old address: Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR
Documents
Appoint person secretary company with name date
Date: 21 Dec 2016
Action Date: 21 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2016-12-21
Officer name: Mr Ross Allan Oldfield
Documents
Termination secretary company with name termination date
Date: 21 Dec 2016
Action Date: 21 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Wincham Accountants
Termination date: 2016-12-21
Documents
Confirmation statement with updates
Date: 29 Sep 2016
Action Date: 29 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-29
Documents
Appoint person director company with name date
Date: 27 Oct 2015
Action Date: 26 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Robin Oldfield
Appointment date: 2015-10-26
Documents
Termination director company with name termination date
Date: 27 Oct 2015
Action Date: 27 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Robin Oldfield
Termination date: 2015-10-27
Documents
Termination director company with name termination date
Date: 26 Oct 2015
Action Date: 24 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-10-24
Officer name: Mark Damion Roach
Documents
Termination director company with name termination date
Date: 26 Oct 2015
Action Date: 24 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-10-24
Officer name: David Ivars
Documents
Appoint person director company with name date
Date: 26 Oct 2015
Action Date: 24 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Patricia Spens Oldfield
Appointment date: 2015-10-24
Documents
Appoint person director company with name date
Date: 26 Oct 2015
Action Date: 26 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Stephen Robin Oldfield
Appointment date: 2015-10-26
Documents
Accounts with accounts type dormant
Date: 19 Oct 2015
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Annual return company with made up date full list shareholders
Date: 15 Oct 2015
Action Date: 29 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-29
Documents
Termination director company with name termination date
Date: 07 Jul 2015
Action Date: 06 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Maria Pilar Navarro Tudela
Termination date: 2015-07-06
Documents
Termination director company with name termination date
Date: 07 Jul 2015
Action Date: 06 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-07-06
Officer name: Malcolm David Roach
Documents
Appoint person director company with name date
Date: 10 Jun 2015
Action Date: 10 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-06-10
Officer name: David Ivars
Documents
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