About

Registered Number: 04180486
Date of Incorporation: 15/03/2001 (23 years and 1 month ago)
Company Status: Active
Registered Address: Preston Park House, South Road, Brighton, East Sussex, BN1 6SB

 

Laslett & Hill Ltd was setup in 2001, it has a status of "Active". The organisation has 2 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HILL, Scott Marshall 23 March 2001 - 1
LASLETT, John Brian 23 March 2001 - 1

Filing History

Document Type Date
MR04 - N/A 28 September 2020
MR04 - N/A 28 September 2020
CS01 - N/A 17 September 2020
AA - Annual Accounts 30 December 2019
CS01 - N/A 23 September 2019
MR01 - N/A 27 June 2019
AA - Annual Accounts 05 October 2018
CS01 - N/A 07 September 2018
CS01 - N/A 22 March 2018
AA - Annual Accounts 03 November 2017
MR01 - N/A 06 June 2017
CS01 - N/A 06 April 2017
AA - Annual Accounts 05 December 2016
CH01 - Change of particulars for director 20 June 2016
MR01 - N/A 31 March 2016
AR01 - Annual Return 24 March 2016
AA - Annual Accounts 23 September 2015
AR01 - Annual Return 08 April 2015
AA - Annual Accounts 31 December 2014
AR01 - Annual Return 28 March 2014
AA - Annual Accounts 31 December 2013
MR01 - N/A 20 December 2013
MR01 - N/A 20 December 2013
AR01 - Annual Return 21 March 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 02 April 2012
MG01 - Particulars of a mortgage or charge 14 January 2012
AA - Annual Accounts 12 December 2011
MG01 - Particulars of a mortgage or charge 20 July 2011
AR01 - Annual Return 04 April 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 01 April 2010
AA - Annual Accounts 05 January 2010
395 - Particulars of a mortgage or charge 25 August 2009
395 - Particulars of a mortgage or charge 01 May 2009
363a - Annual Return 24 March 2009
AA - Annual Accounts 15 August 2008
363a - Annual Return 26 March 2008
AA - Annual Accounts 01 December 2007
395 - Particulars of a mortgage or charge 03 October 2007
363a - Annual Return 30 March 2007
395 - Particulars of a mortgage or charge 20 January 2007
363a - Annual Return 21 November 2006
AA - Annual Accounts 01 June 2006
363a - Annual Return 03 April 2006
AA - Annual Accounts 02 December 2005
363a - Annual Return 18 April 2005
AA - Annual Accounts 31 October 2004
363a - Annual Return 31 March 2004
395 - Particulars of a mortgage or charge 25 March 2004
287 - Change in situation or address of Registered Office 13 February 2004
395 - Particulars of a mortgage or charge 11 September 2003
AA - Annual Accounts 03 September 2003
288c - Notice of change of directors or secretaries or in their particulars 03 July 2003
363a - Annual Return 10 April 2003
AA - Annual Accounts 04 December 2002
363a - Annual Return 14 June 2002
288c - Notice of change of directors or secretaries or in their particulars 21 May 2002
288c - Notice of change of directors or secretaries or in their particulars 21 May 2002
288a - Notice of appointment of directors or secretaries 04 April 2001
288a - Notice of appointment of directors or secretaries 04 April 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 April 2001
288b - Notice of resignation of directors or secretaries 23 March 2001
288b - Notice of resignation of directors or secretaries 23 March 2001
NEWINC - New incorporation documents 15 March 2001

Mortgages & Charges

Description Date Status Charge by
A registered charge 26 June 2019 Outstanding

N/A

A registered charge 26 May 2017 Outstanding

N/A

A registered charge 29 March 2016 Outstanding

N/A

A registered charge 10 December 2013 Fully Satisfied

N/A

A registered charge 10 December 2013 Fully Satisfied

N/A

Legal charge 12 January 2012 Outstanding

N/A

Legal charge 14 July 2011 Outstanding

N/A

Legal charge 21 August 2009 Outstanding

N/A

Legal charge 29 April 2009 Outstanding

N/A

Legal charge 21 September 2007 Outstanding

N/A

Mortgage 15 January 2007 Outstanding

N/A

Legal charge 12 March 2004 Outstanding

N/A

Legal charge 05 September 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.