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LARCH BOSS LTD - One, Glass Wharf, Bristol, BS2 0ZX, United Kingdom
Company Information
- Company registration number
- 05085790
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- One
- Glass Wharf
- Bristol
- BS2 0ZX
- United Kingdom One, Glass Wharf, Bristol, BS2 0ZX, United Kingdom UK
Management
- Managing Directors
- CALVERT, Mark Andrew
- MADDISON, Stuart David
- Company secretaries
- MADDISON, Stuart David
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-03-26
- Age Of Company 2004-03-26 20 years
- SIC/NACE
- 68201
Ownership
- Beneficial Owners
- -
- -
- Larch (Nursing Homes No.2) Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LR BOSS LIMITED
- Filing of Accounts
- Due Date: 2024-02-29
- Last Date: 2022-02-28
- Annual Return
- Due Date: 2024-04-09
- Last Date: 2023-03-26
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LARCH BOSS LTD Company Description
- LARCH BOSS LTD is a ltd registered in United Kingdom with the Company reg no 05085790. Its current trading status is "live". It was registered 2004-03-26. It was previously called LR BOSS LIMITED. It has declared SIC or NACE codes as "68201". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2010.It can be contacted at One .
Get LARCH BOSS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Larch Boss Ltd - One, Glass Wharf, Bristol, BS2 0ZX, United Kingdom
- 2004-03-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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cessation-of-a-person-with-significant-control (2024-01-19) - PSC07
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notification-of-a-person-with-significant-control (2024-01-19) - PSC02
keyboard_arrow_right 2023
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mortgage-satisfy-charge-full (2023-09-06) - MR04
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cessation-of-a-person-with-significant-control (2023-07-05) - PSC07
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confirmation-statement-with-no-updates (2023-03-27) - CS01
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notification-of-a-person-with-significant-control (2023-07-05) - PSC03
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accounts-with-accounts-type-small (2023-01-04) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-03-28) - CS01
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accounts-with-accounts-type-small (2022-03-01) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-05) - AD01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-28) - CS01
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change-account-reference-date-company-previous-extended (2021-06-23) - AA01
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accounts-with-accounts-type-full (2021-07-03) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-17) - MR01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-27) - CS01
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accounts-with-accounts-type-full (2020-06-01) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-19) - MR01
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change-account-reference-date-company-previous-shortened (2020-06-25) - AA01
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change-account-reference-date-company-current-shortened (2020-09-24) - AA01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-28) - CS01
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change-person-secretary-company-with-change-date (2019-03-14) - CH03
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change-person-director-company-with-change-date (2019-03-14) - CH01
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notification-of-a-person-with-significant-control (2019-03-13) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2019-03-13) - PSC09
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change-person-director-company-with-change-date (2019-03-13) - CH01
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change-account-reference-date-company-previous-shortened (2019-06-28) - AA01
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change-account-reference-date-company-current-shortened (2019-09-27) - AA01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-06-11) - AA
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confirmation-statement-with-no-updates (2018-04-09) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-08) - AD01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-30) - CS01
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appoint-person-director-company-with-name-date (2017-05-11) - AP01
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termination-director-company-with-name-termination-date (2017-06-06) - TM01
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termination-secretary-company-with-name-termination-date (2017-06-06) - TM02
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termination-director-company-with-name-termination-date (2017-05-11) - TM01
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appoint-person-director-company-with-name-date (2017-06-19) - AP01
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appoint-person-director-company-with-name-date (2017-07-04) - AP01
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appoint-person-secretary-company-with-name-date (2017-06-09) - AP03
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change-account-reference-date-company-previous-shortened (2017-07-05) - AA01
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accounts-with-accounts-type-full (2017-11-17) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-08-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-01) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-09) - AR01
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gazette-filings-brought-up-to-date (2015-10-20) - DISS40
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accounts-with-accounts-type-full (2015-10-19) - AA
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gazette-notice-compulsory (2015-10-06) - GAZ1
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-02) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-03) - AR01
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termination-director-company-with-name (2013-09-16) - TM01
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accounts-with-accounts-type-full (2013-01-02) - AA
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gazette-filings-brought-up-to-date (2013-01-05) - DISS40
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appoint-person-director-company-with-name (2013-09-16) - AP01
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accounts-with-accounts-type-full (2013-09-24) - AA
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mortgage-create-with-deed-with-charge-number (2013-11-27) - MR01
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mortgage-create-with-deed-with-charge-number (2013-12-03) - MR01
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termination-director-company-with-name (2013-09-17) - TM01
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mortgage-create-with-deed-with-charge-number (2013-12-02) - MR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-12-14) - TM01
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dissolved-compulsory-strike-off-suspended (2012-11-24) - DISS16(SOAS)
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certificate-change-of-name-company (2012-11-20) - CERTNM
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change-of-name-notice (2012-11-20) - CONNOT
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gazette-notice-compulsary (2012-10-02) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-04) - AR01
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appoint-person-director-company-with-name (2012-12-14) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-28) - AR01
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accounts-with-accounts-type-full (2011-01-24) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-07-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-29) - AR01
keyboard_arrow_right 2009
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legacy (2009-03-13) - 288c
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legacy (2009-03-30) - 363a
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accounts-with-accounts-type-full (2009-08-01) - AA
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legacy (2009-09-24) - 288b
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change-person-director-company-with-change-date (2009-10-27) - CH01
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legacy (2009-09-30) - 287
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appoint-person-director-company-with-name (2009-10-13) - AP01
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change-person-secretary-company-with-change-date (2009-10-27) - CH03
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-31) - AA
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legacy (2008-03-27) - 363a
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auditors-resignation-company (2008-01-17) - AUD
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legacy (2008-01-09) - 287
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-08-02) - AA
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legacy (2007-03-27) - 363a
keyboard_arrow_right 2006
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legacy (2006-12-21) - 288c
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legacy (2006-09-25) - 225
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legacy (2006-04-04) - 363a
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accounts-with-accounts-type-full (2006-03-13) - AA
keyboard_arrow_right 2005
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legacy (2005-10-21) - 403a
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legacy (2005-10-21) - 395
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resolution (2005-10-18) - RESOLUTIONS
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legacy (2005-07-20) - 395
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legacy (2005-05-20) - 395
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legacy (2005-04-28) - 363s
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legacy (2005-03-23) - 400
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legacy (2005-02-24) - 400
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accounts-with-accounts-type-full (2005-02-21) - AA
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legacy (2005-02-16) - 395
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legacy (2005-11-17) - 395
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legacy (2005-11-14) - 395
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legacy (2005-11-11) - 225
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certificate-change-of-name-company (2005-10-28) - CERTNM
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legacy (2005-10-28) - 288b
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legacy (2005-10-28) - 288a
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legacy (2005-10-28) - 287
keyboard_arrow_right 2004
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incorporation-company (2004-03-26) - NEWINC
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legacy (2004-04-02) - 288b
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legacy (2004-04-14) - 288a
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legacy (2004-04-15) - 288a
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legacy (2004-04-15) - 287
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legacy (2004-04-21) - 395
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legacy (2004-05-18) - 225
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legacy (2004-05-20) - 288a
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legacy (2004-12-22) - 395