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LANHYDROCK ESTATE COMPANY(THE)

Company number 00294275

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Oct 2017 MR01 Registration of charge 002942750015, created on 2 October 2017
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
11 Oct 2017 MR01 Registration of charge 002942750016, created on 2 October 2017
01 Sep 2017 AA Accounts for a small company made up to 31 December 2016
04 Aug 2017 MR04 Satisfaction of charge 9 in full
04 Aug 2017 MR04 Satisfaction of charge 8 in full
04 Aug 2017 MR04 Satisfaction of charge 10 in full
04 Aug 2017 MR04 Satisfaction of charge 7 in full
04 Aug 2017 MR04 Satisfaction of charge 11 in full
12 Apr 2017 MR01 Registration of charge 002942750013, created on 3 April 2017
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
12 Apr 2017 MR01 Registration of charge 002942750014, created on 3 April 2017
05 Dec 2016 CS01 Confirmation statement made on 2 December 2016 with updates
01 Sep 2016 TM01 Termination of appointment of Clare Elaine Ann Williams as a director on 1 September 2016
08 Jun 2016 AA Full accounts made up to 31 December 2015
29 May 2016 TM01 Termination of appointment of Ann Williams as a director on 9 March 2016
06 Jan 2016 AP01 Appointment of Mr Philip Henry Reed as a director on 1 January 2016
06 Jan 2016 TM01 Termination of appointment of Andrew Henry Warde Dixon as a director on 31 December 2015
04 Dec 2015 AR01 Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 365,407
02 Dec 2015 AP01 Appointment of Mrs Clare Elaine Ann Williams as a director on 1 December 2015
16 Jul 2015 AA Full accounts made up to 31 December 2014
18 Feb 2015 MR05 All of the property or undertaking has been released and no longer forms part of charge 10
07 Feb 2015 MR05 All of the property or undertaking has been released from charge 9
07 Feb 2015 MR05 All of the property or undertaking has been released from charge 11
07 Feb 2015 MR05 All of the property or undertaking has been released from charge 7
07 Feb 2015 MR05 All of the property or undertaking has been released from charge 8
13 Jan 2015 MR01 Registration of charge 002942750012, created on 7 January 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.