About

Registered Number: 04889922
Date of Incorporation: 05/09/2003 (20 years and 7 months ago)
Company Status: Active
Registered Address: Suite 7 Warlies Park House, Horseshoe Hill, Upshire, Essex, EN9 3SL

 

Having been setup in 2003, Laurel & Hardy Investments Ltd have registered office in Essex, it has a status of "Active". The companies directors are listed as Capsallis, Constantine, Theodorou, Loucas, Viner, Paul. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CAPSALLIS, Constantine 05 September 2003 16 July 2010 1
THEODOROU, Loucas 05 September 2003 16 July 2010 1
VINER, Paul 05 September 2003 20 August 2010 1

Filing History

Document Type Date
CS01 - N/A 01 September 2020
AA - Annual Accounts 27 February 2020
CS01 - N/A 30 August 2019
AA - Annual Accounts 01 February 2019
CS01 - N/A 31 August 2018
CH01 - Change of particulars for director 23 February 2018
AA - Annual Accounts 23 February 2018
CS01 - N/A 04 September 2017
AA - Annual Accounts 02 March 2017
CS01 - N/A 02 September 2016
TM01 - Termination of appointment of director 08 March 2016
AA - Annual Accounts 22 February 2016
AR01 - Annual Return 02 September 2015
AA - Annual Accounts 23 February 2015
AR01 - Annual Return 15 October 2014
CH01 - Change of particulars for director 17 September 2014
AA - Annual Accounts 01 April 2014
AR01 - Annual Return 03 September 2013
AD01 - Change of registered office address 19 April 2013
AA - Annual Accounts 08 March 2013
AR01 - Annual Return 03 September 2012
AA - Annual Accounts 18 June 2012
AR01 - Annual Return 07 September 2011
AA - Annual Accounts 17 May 2011
AA - Annual Accounts 05 November 2010
AR01 - Annual Return 15 September 2010
AP01 - Appointment of director 15 September 2010
AD01 - Change of registered office address 24 August 2010
TM01 - Termination of appointment of director 23 August 2010
TM01 - Termination of appointment of director 20 August 2010
363a - Annual Return 01 September 2009
287 - Change in situation or address of Registered Office 01 September 2009
AA - Annual Accounts 25 August 2009
AA - Annual Accounts 26 September 2008
363a - Annual Return 08 September 2008
287 - Change in situation or address of Registered Office 08 September 2008
288c - Notice of change of directors or secretaries or in their particulars 08 September 2008
AA - Annual Accounts 18 December 2007
363a - Annual Return 12 December 2007
363s - Annual Return 04 December 2006
AA - Annual Accounts 31 August 2006
363s - Annual Return 09 September 2005
AA - Annual Accounts 12 July 2005
395 - Particulars of a mortgage or charge 15 February 2005
363s - Annual Return 24 September 2004
395 - Particulars of a mortgage or charge 22 May 2004
395 - Particulars of a mortgage or charge 12 February 2004
RESOLUTIONS - N/A 17 September 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 September 2003
288b - Notice of resignation of directors or secretaries 09 September 2003
NEWINC - New incorporation documents 05 September 2003

Mortgages & Charges

Description Date Status Charge by
Legal charge 14 February 2005 Outstanding

N/A

Legal charge 07 May 2004 Outstanding

N/A

Legal charge 02 February 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.