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LARCHSIDE LIMITED

Learn more about LARCHSIDE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BIRCH HOUSE, OCKHAM LANE, COBHAM, SURREY, KT11 1LS

LARCHSIDE LIMITED on the map

Company type: Private Limited Company
Company number: 01045142
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.03.07
last member list: 2016.05.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company
Company LARCHSIDE LIMITED is a Private Limited Company, registration number 01045142, established in United Kingdom on the 7. March 1972. The company is now active. The company has been in business for 44 years and 8 months. The company is based on BIRCH HOUSE, OCKHAM LANE, COBHAM, SURREY, KT11 1LS. Business of the company LARCHSIDE LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 60 company documents available. The most recent document is "14/05/16 FULL LIST" from the 2016.05.31. The latest accounts are filed up to 2015.04.05. The latest annual return was filed up to 2016.05.14. We do not have any information about the company LARCHSIDE LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 3. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.05.28
overdue: NO
last made update: 2016.05.14
documents available: 1

List of company documents:

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14/05/16 FULL LIST
Form type: AR01
Date: 2016.05.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.31
Form type: LATEST SOC
Document description: 31/05/16 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/15
Form type: AA
Date: 2015.08.19
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14/05/15 FULL LIST
Form type: AR01
Date: 2015.05.27
£2.95
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MICRO COMPANY ACCOUNTS MADE UP TO 05/04/14
Form type: AA
Date: 2014.12.20
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14/05/14 FULL LIST
Form type: AR01
Date: 2014.05.29
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DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW HALLIWELL / 03/10/2013
Form type: CH01
Date: 2013.10.03
£2.95
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05/04/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.09.24
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14/05/13 FULL LIST
Form type: AR01
Date: 2013.06.06
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05/04/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.10.17
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14/05/12 FULL LIST
Form type: AR01
Date: 2012.05.30
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SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH JANE HALLIWELL / 30/05/2012
Form type: CH03
Date: 2012.05.30
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REGISTERED OFFICE CHANGED ON 30/05/2012 FROM, HATCHFORD HOUSE OCKHAM LANE, COBHAM, SURREY, KT11 1LP
Form type: AD01
Date: 2012.05.30
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05/04/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.08.16
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14/05/11 FULL LIST
Form type: AR01
Date: 2011.05.18
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05/04/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.13
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14/05/10 FULL LIST
Form type: AR01
Date: 2010.05.19
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DIRECTOR'S CHANGE OF PARTICULARS / ELAINE ANNETTE JONES / 14/05/2010
Form type: CH01
Date: 2010.05.19
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DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW HALLIWELL / 14/05/2010
Form type: CH01
Date: 2010.05.19
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DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW HALLIWELL / 12/03/2008
Form type: CH01
Date: 2010.05.19
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CURREXT FROM 31/03/2010 TO 05/04/2010
Form type: AA01
Date: 2010.01.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2009.11.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2009.11.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2009.11.27
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RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.26
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REGISTERED OFFICE CHANGED ON 05/03/2009 FROM, REDMEAD HOUSE, UXBRIDGE ROAD, HILLINGDON HEATH, UXBRIDGE, UB10 0LT
Form type: 287
Date: 2009.03.05
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RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.30
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.09.25
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DIRECTOR APPOINTED MARK ANDREW HALLIWELL
Form type: 288a
Date: 2008.04.01
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APPOINTMENT TERMINATED DIRECTOR ROBERT HALLIWELL
Form type: 288b
Date: 2008.04.01
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.24
£2.95
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RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.04
£2.95
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RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.18
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RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.12
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RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.28
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.01
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RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.30
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RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.06
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.06
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RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.05.30
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RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.02
Child documents:
Document type: ANNOTATION
Date: 2000.10.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.10.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.06
£2.95
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RETURN MADE UP TO 04/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.11
Child documents:
Document type: ANNOTATION
Date: 1999.08.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 04/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1998.08.19
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.04.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.04.09
£2.95
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RETURN MADE UP TO 04/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.06.23
£2.95
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RETURN MADE UP TO 04/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.18

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Company directors and board members:

ELIZABETH JANE HALLIWELL (current)
Secretary, NUTRITIONIST, 1998.03.31
BIRCH HOUSE OCKHAM LANE , COBHAM
KT11 1LS, SURREY
MARK ANDREW HALLIWELL (current)
Director, CHARTERED ACCOUNTANT, 2008.03.12
ST JEAN LA RUE MILITAIRE ST. OUEN , JERSEY
JE3 2HF
CHANNEL ISLANDS
ELAINE ANNETTE JONES (current)
Director, SECRETARY, 2002.12.10
CORNDON MANOR WHITE GRITT , MINSTERLEY
SY5 0JL, SHROPSHIRE
AUDREY RENEE BRIDGER (resigned)
Secretary, 1992.08.04 - 1998.03.31
2 OTTER CLOSE OTTERSHAW , CHERTSEY
KT16 0NP, SURREY
DEREK JOSEPH WINSTON (resigned)
Secretary, 1992.08.04 - 1998.03.31
CRICKETS HILL GOLF CLUB ROAD , WEYBRIDGE
KT13 0NJ, SURREY
ROBERT CHRISTOPHER HALLIWELL (resigned)
Director, CHARTERED ACCOUNTANT, 1992.08.04 - 2008.01.22
HATCHFORD HOUSE OCKHAM LANE , COBHAM
KT11 1LP, SURREY
DEREK JOSEPH WINSTON (resigned)
Director, RETIRED, 1992.08.04 - 2002.12.10
CRADLE HOUSE LUKE STREET, BERWICK ST. JOHN , SHAFTESBURY
SP7 0HQ, DORSET
Date 2014.04.05 2013.04.05
Shareholder Funds £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 100 £ 100
Total Assets Less Current Liabilities £ 100 £ 100
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 100 £ 100

Companies near to LARCHSIDE ltd.

Information about the Private Limited Company LARCHSIDE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.21. Reload the data