Larchstone Ltd was registered on 17 May 1989 and are based in London, it's status at Companies House is "Active". We don't know the number of employees at the organisation. There are no directors listed for this business in the Companies House registry.
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 31 December 2019 | |
| AA - Annual Accounts | 19 September 2019 | |
| CS01 - N/A | 02 January 2019 | |
| AA - Annual Accounts | 30 August 2018 | |
| CS01 - N/A | 08 January 2018 | |
| TM02 - Termination of appointment of secretary | 18 December 2017 | |
| AA - Annual Accounts | 30 June 2017 | |
| CS01 - N/A | 11 January 2017 | |
| AA - Annual Accounts | 09 October 2016 | |
| AD01 - Change of registered office address | 01 August 2016 | |
| TM01 - Termination of appointment of director | 11 April 2016 | |
| AR01 - Annual Return | 26 February 2016 | |
| SH01 - Return of Allotment of shares | 21 January 2016 | |
| AA - Annual Accounts | 14 October 2015 | |
| RESOLUTIONS - N/A | 02 September 2015 | |
| AR01 - Annual Return | 27 January 2015 | |
| AA - Annual Accounts | 01 October 2014 | |
| AR01 - Annual Return | 25 February 2014 | |
| AA - Annual Accounts | 01 October 2013 | |
| AR01 - Annual Return | 08 January 2013 | |
| AA - Annual Accounts | 01 October 2012 | |
| AR01 - Annual Return | 04 January 2012 | |
| AA - Annual Accounts | 24 August 2011 | |
| AR01 - Annual Return | 11 January 2011 | |
| AA - Annual Accounts | 22 September 2010 | |
| AR01 - Annual Return | 08 January 2010 | |
| CH01 - Change of particulars for director | 24 October 2009 | |
| CH01 - Change of particulars for director | 14 October 2009 | |
| CH03 - Change of particulars for secretary | 13 October 2009 | |
| CH01 - Change of particulars for director | 13 October 2009 | |
| AA - Annual Accounts | 24 September 2009 | |
| 353 - Register of members | 07 January 2009 | |
| 363a - Annual Return | 07 January 2009 | |
| AA - Annual Accounts | 01 November 2008 | |
| 287 - Change in situation or address of Registered Office | 18 March 2008 | |
| 363a - Annual Return | 03 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 January 2008 | |
| AA - Annual Accounts | 31 October 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 August 2007 | |
| 363a - Annual Return | 26 January 2007 | |
| AA - Annual Accounts | 31 October 2006 | |
| 363a - Annual Return | 12 January 2006 | |
| AA - Annual Accounts | 08 December 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 October 2005 | |
| 363a - Annual Return | 06 January 2005 | |
| AA - Annual Accounts | 20 October 2004 | |
| 363a - Annual Return | 05 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 27 August 2003 | |
| 287 - Change in situation or address of Registered Office | 06 August 2003 | |
| AA - Annual Accounts | 28 July 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 June 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 June 2003 | |
| 363a - Annual Return | 15 January 2003 | |
| AA - Annual Accounts | 16 August 2002 | |
| 363a - Annual Return | 03 January 2002 | |
| AA - Annual Accounts | 31 July 2001 | |
| 363a - Annual Return | 05 January 2001 | |
| 287 - Change in situation or address of Registered Office | 10 August 2000 | |
| AA - Annual Accounts | 28 April 2000 | |
| 363a - Annual Return | 10 January 2000 | |
| AA - Annual Accounts | 02 November 1999 | |
| 363a - Annual Return | 12 January 1999 | |
| AA - Annual Accounts | 30 October 1998 | |
| 363a - Annual Return | 07 January 1998 | |
| AA - Annual Accounts | 04 November 1997 | |
| 395 - Particulars of a mortgage or charge | 02 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 30 June 1997 | |
| 395 - Particulars of a mortgage or charge | 10 June 1997 | |
| 363a - Annual Return | 03 January 1997 | |
| AUD - Auditor's letter of resignation | 28 November 1996 | |
| AA - Annual Accounts | 02 August 1996 | |
| 363x - Annual Return | 29 December 1995 | |
| AA - Annual Accounts | 06 November 1995 | |
| 288 - N/A | 10 March 1995 | |
| 288 - N/A | 10 March 1995 | |
| 288 - N/A | 10 March 1995 | |
| 288 - N/A | 10 March 1995 | |
| 288 - N/A | 27 February 1995 | |
| 363x - Annual Return | 11 January 1995 | |
| AA - Annual Accounts | 10 October 1994 | |
| 363x - Annual Return | 20 January 1994 | |
| AA - Annual Accounts | 10 November 1993 | |
| AA - Annual Accounts | 19 April 1993 | |
| 288 - N/A | 17 January 1993 | |
| 288 - N/A | 12 January 1993 | |
| 288 - N/A | 12 January 1993 | |
| 363x - Annual Return | 10 January 1993 | |
| 288 - N/A | 10 January 1993 | |
| 288 - N/A | 14 September 1992 | |
| AAMD - Amended Accounts | 02 June 1992 | |
| AA - Annual Accounts | 19 March 1992 | |
| 363x - Annual Return | 12 March 1992 | |
| 288 - N/A | 05 November 1991 | |
| 288 - N/A | 05 November 1991 | |
| AA - Annual Accounts | 11 October 1991 | |
| 288 - N/A | 01 October 1991 | |
| 288 - N/A | 17 July 1991 | |
| AUD - Auditor's letter of resignation | 11 July 1991 | |
| 288 - N/A | 30 June 1991 | |
| RESOLUTIONS - N/A | 22 February 1991 | |
| 363 - Annual Return | 24 January 1991 | |
| RESOLUTIONS - N/A | 18 October 1990 | |
| 395 - Particulars of a mortgage or charge | 15 October 1990 | |
| 288 - N/A | 11 October 1990 | |
| 395 - Particulars of a mortgage or charge | 04 October 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 17 July 1990 | |
| RESOLUTIONS - N/A | 15 August 1989 | |
| 288 - N/A | 15 August 1989 | |
| 287 - Change in situation or address of Registered Office | 15 August 1989 | |
| NEWINC - New incorporation documents | 17 May 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage deed | 29 September 1997 | Fully Satisfied |
N/A |
| Charge deed | 04 June 1997 | Fully Satisfied |
N/A |
| Debenture | 03 October 1990 | Outstanding |
N/A |
| Legal and floating charge | 03 October 1990 | Fully Satisfied |
N/A |
