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- LARCH BOSS LTD
LARCH BOSS LTD
Active - Accounts Filed
General Information
NAME
LARCH BOSS LTD
COMPANY NUMBER
05085790
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68201 -
Renting and operating of Housing Association real estate
INCORPORATION DATE
26/03/2004
(20 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/03/2024
ACCOUNTS MADE UP TO
28/02/2024
KEEP INFORMED
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PREVIOUS NAMES
28/10/2005
20/11/2012
LR BOSS LIMITED
View all previous names
Previous Names
28/10/2005 20/11/2012 LR BOSS LIMITED
26/03/2004 28/10/2005 CANNON CAPITAL BOSS LIMITED
BRISTOL
BS2 0ZX
1 Glass Wharf
BRISTOL
BS2 0ZX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
LARCH PROPERTY HOLDINGS LTD | N/A | N/A |
LARCH BOSS LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/12/2024 | Event: New Accounts filed |
Date: 02/04/2024 | Event: New Accounts filed |
Date: 02/04/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LARCH BOSS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LARCH BOSS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LARCH BOSS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
17/05/2017 - Present (7 years and 6 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
17/05/2017 - Present (7 years and 6 months) Born in Feb 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
17/05/2017 - Present (7 years and 6 months) Born in Jun 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 2 |
View Report |
26/03/2004 - Present (20 years and 8 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 2835 Past: 141793 |
View Report |
26/03/2004 - Present (20 years and 8 months) 26/03/2004 - 26/03/2004 (0 months) 26/03/2004 - Present (20 years and 8 months) 26/03/2004 - Present (20 years and 8 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 9821 Past: 714440 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 05/12/2024 | Event: New Accounts filed |
Date: 02/04/2024 | Event: New Accounts filed |
Date: 02/04/2024 | Event: New Confirmation Statement filed |
Date: 31/03/2024 | Event: New Accounts filed |
Date: 31/03/2023 | Event: New Confirmation Statement filed |
Date: 08/01/2023 | Event: New Accounts filed |
Date: 08/01/2023 | Event: New Confirmation Statement filed |
Date: 07/03/2022 | Event: New Accounts filed |
Date: 07/01/2022 | Event: New Accounts filed |
Date: 02/06/2021 | Event: New Confirmation Statement filed |
Date: 05/06/2020 | Event: New Accounts filed |
Date: 17/04/2020 | Event: New Confirmation Statement filed |
Date: 02/04/2019 | Event: New Confirmation Statement filed |
Date: 15/06/2018 | Event: New Accounts filed |
Date: 13/04/2018 | Event: New Confirmation Statement filed |
Date: 10/01/2018 | Event: Change in Reg. Office |
Date: 22/11/2017 | Event: New Accounts filed |
Date: 06/07/2017 | Event: New Board Member Stuart David Maddison (923487785) Appointed |
Date: 21/06/2017 | Event: New Board Member Mark Andrew Calvert (919851977) Appointed |
Date: 13/06/2017 | Event: New Company Secretary Stuart David Maddison (923319885) Appointed |
Date: 08/06/2017 | Event: Leonard Kevin Sebastian (923120004) has left the board |
Date: 08/06/2017 | Event: Nigel Richard Luck (906107093) has left the board |
Date: 22/05/2017 | Event: Leonard Kevin Sebastian (923120373) has left the board |
Date: 22/05/2017 | Event: New Board Member Leonard Kevin Sebastian (923120004) Appointed |
Date: 16/05/2017 | Event: Guy Masson Bignell (917232742) has left the board |
Date: 16/05/2017 | Event: New Board Member Leonard Kevin Sebastian (923120373) Appointed |
Date: 04/04/2017 | Event: New Annual Return filed |
Date: 10/08/2016 | Event: New Accounts filed |
Date: 04/07/2016 | Event: New Annual Return filed |
Date: 23/10/2015 | Event: New Accounts filed |
Date: 14/04/2015 | Event: New Annual Return filed |
Date: 12/07/2014 | Event: New Accounts filed |
Date: 07/04/2014 | Event: New Annual Return filed |
Date: 30/09/2013 | Event: New Accounts filed |
Date: 19/09/2013 | Event: Leonard Kevin Chandran Sebastian (912749357) has left the board |
Date: 18/09/2013 | Event: New Board Member Guy Masson Bignell (917232742) Appointed |
Date: 08/04/2013 | Event: New Annual Return filed |
Date: 08/01/2013 | Event: New Accounts filed |
Date: 28/12/2012 | Event: New Board Member Leonard Kevin Chandran Sebastian (912749357) Appointed |
Date: 28/12/2012 | Event: Leonard Kevin Sebastian (917439444) has left the board |
Date: 18/12/2012 | Event: Richard John Livingstone (914005291) has left the board |
Date: 18/12/2012 | Event: New Board Member Leonard Kevin Sebastian (917439444) Appointed |
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