Based in Gateshead, Larch Ltd was setup in 1982, it's status is listed as "Active". The company has 3 directors listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CERRONE, Antonio | N/A | 04 May 1993 | 1 |
| CERRONE, Giovannia | 04 May 1993 | 06 September 2011 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| STEVENSON, Robin Teacher | 06 September 2011 | 21 December 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 12 August 2020 | |
| AA - Annual Accounts | 11 September 2019 | |
| CS01 - N/A | 08 August 2019 | |
| TM01 - Termination of appointment of director | 13 February 2019 | |
| AP01 - Appointment of director | 13 February 2019 | |
| AA - Annual Accounts | 07 October 2018 | |
| CS01 - N/A | 14 August 2018 | |
| AA - Annual Accounts | 28 September 2017 | |
| CS01 - N/A | 18 September 2017 | |
| AD01 - Change of registered office address | 20 March 2017 | |
| RESOLUTIONS - N/A | 07 January 2017 | |
| TM02 - Termination of appointment of secretary | 05 January 2017 | |
| TM01 - Termination of appointment of director | 28 December 2016 | |
| TM01 - Termination of appointment of director | 28 December 2016 | |
| AA - Annual Accounts | 13 September 2016 | |
| CS01 - N/A | 12 August 2016 | |
| AA - Annual Accounts | 14 September 2015 | |
| AR01 - Annual Return | 03 September 2015 | |
| CH01 - Change of particulars for director | 02 September 2015 | |
| CH03 - Change of particulars for secretary | 02 September 2015 | |
| CH01 - Change of particulars for director | 02 September 2015 | |
| CH01 - Change of particulars for director | 02 September 2015 | |
| AA - Annual Accounts | 04 September 2014 | |
| AR01 - Annual Return | 01 September 2014 | |
| AR01 - Annual Return | 09 August 2013 | |
| AA - Annual Accounts | 29 July 2013 | |
| AA - Annual Accounts | 11 September 2012 | |
| AR01 - Annual Return | 14 August 2012 | |
| AA - Annual Accounts | 20 January 2012 | |
| TM01 - Termination of appointment of director | 22 September 2011 | |
| TM02 - Termination of appointment of secretary | 22 September 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 September 2011 | |
| AA01 - Change of accounting reference date | 15 September 2011 | |
| AP01 - Appointment of director | 15 September 2011 | |
| AP03 - Appointment of secretary | 15 September 2011 | |
| AP01 - Appointment of director | 15 September 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 31 August 2011 | |
| AR01 - Annual Return | 16 August 2011 | |
| AA - Annual Accounts | 20 January 2011 | |
| AR01 - Annual Return | 17 August 2010 | |
| AA - Annual Accounts | 04 February 2010 | |
| CH01 - Change of particulars for director | 15 October 2009 | |
| 363a - Annual Return | 10 August 2009 | |
| AA - Annual Accounts | 03 March 2009 | |
| 363a - Annual Return | 12 August 2008 | |
| AA - Annual Accounts | 04 February 2008 | |
| 363a - Annual Return | 08 August 2007 | |
| AA - Annual Accounts | 28 November 2006 | |
| 363a - Annual Return | 09 August 2006 | |
| AA - Annual Accounts | 26 January 2006 | |
| 363a - Annual Return | 09 August 2005 | |
| AA - Annual Accounts | 10 November 2004 | |
| 363a - Annual Return | 16 August 2004 | |
| AA - Annual Accounts | 21 October 2003 | |
| 363a - Annual Return | 01 August 2003 | |
| AA - Annual Accounts | 14 November 2002 | |
| 353 - Register of members | 05 September 2002 | |
| 363a - Annual Return | 05 September 2002 | |
| AA - Annual Accounts | 28 February 2002 | |
| 363s - Annual Return | 14 August 2001 | |
| AA - Annual Accounts | 22 December 2000 | |
| 363s - Annual Return | 17 August 2000 | |
| AA - Annual Accounts | 06 February 2000 | |
| 363s - Annual Return | 10 September 1999 | |
| 363s - Annual Return | 27 May 1999 | |
| 287 - Change in situation or address of Registered Office | 06 April 1999 | |
| AA - Annual Accounts | 21 September 1998 | |
| AA - Annual Accounts | 21 September 1998 | |
| 363s - Annual Return | 10 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 21 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 23 April 1997 | |
| AA - Annual Accounts | 28 November 1996 | |
| 363s - Annual Return | 21 August 1996 | |
| 287 - Change in situation or address of Registered Office | 11 July 1996 | |
| AA - Annual Accounts | 20 June 1996 | |
| 363s - Annual Return | 06 November 1995 | |
| 363x - Annual Return | 23 January 1995 | |
| AA - Annual Accounts | 09 January 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| 287 - Change in situation or address of Registered Office | 07 April 1994 | |
| 363x - Annual Return | 07 April 1994 | |
| AA - Annual Accounts | 27 October 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 September 1993 | |
| 395 - Particulars of a mortgage or charge | 12 July 1993 | |
| 288 - N/A | 25 May 1993 | |
| 288 - N/A | 25 May 1993 | |
| 288 - N/A | 05 March 1993 | |
| AA - Annual Accounts | 15 September 1992 | |
| 363s - Annual Return | 15 September 1992 | |
| AA - Annual Accounts | 16 August 1991 | |
| 363x - Annual Return | 16 August 1991 | |
| 363 - Annual Return | 13 September 1990 | |
| 287 - Change in situation or address of Registered Office | 13 September 1990 | |
| AA - Annual Accounts | 24 August 1990 | |
| 363 - Annual Return | 09 March 1990 | |
| AA - Annual Accounts | 20 February 1990 | |
| AA - Annual Accounts | 20 February 1990 | |
| 287 - Change in situation or address of Registered Office | 02 February 1990 | |
| AA - Annual Accounts | 20 December 1989 | |
| 395 - Particulars of a mortgage or charge | 24 November 1989 | |
| 363 - Annual Return | 15 February 1989 | |
| 363 - Annual Return | 15 February 1989 | |
| AA - Annual Accounts | 11 December 1987 | |
| AA - Annual Accounts | 29 January 1987 | |
| 363 - Annual Return | 29 January 1987 | |
| MISC - Miscellaneous document | 01 November 1982 | |
| NEWINC - New incorporation documents | 11 October 1982 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage debenture | 08 July 1993 | Fully Satisfied |
N/A |
| Legal mortgage | 17 November 1989 | Fully Satisfied |
N/A |
