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LAINSTON HOUSE LIMITED

Company number 01711117

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Nov 2024	CS01	Confirmation statement made on 13 November 2024 with no updates	View PDF Confirmation statement made on 13 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 26 pages (26 pages) Download iXBRL
07 Nov 2023	CS01	Confirmation statement made on 30 October 2023 with no updates	View PDF Confirmation statement made on 30 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AA	Full accounts made up to 2 April 2023	View PDF Full accounts made up to 2 April 2023 - link opens in a new window - 26 pages (26 pages) Download iXBRL
01 Nov 2022	CS01	Confirmation statement made on 30 October 2022 with no updates	View PDF Confirmation statement made on 30 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2022	AA	Full accounts made up to 27 March 2022	View PDF Full accounts made up to 27 March 2022 - link opens in a new window - 27 pages (27 pages)
17 Oct 2022	PSC05	Change of details for The Manor House Hotel (Castle Combe) Ltd as a person with significant control on 6 April 2016	View PDF Change of details for The Manor House Hotel (Castle Combe) Ltd as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
20 Apr 2022	AA	Full accounts made up to 28 March 2021	View PDF Full accounts made up to 28 March 2021 - link opens in a new window - 27 pages (27 pages)
29 Mar 2022	AP01	Appointment of Miss Poppy Kate Pecorelli as a director on 27 March 2022	View PDF Appointment of Miss Poppy Kate Pecorelli as a director on 27 March 2022 - link opens in a new window - 2 pages (2 pages)
28 Mar 2022	MR01	Registration of charge 017111170005, created on 21 March 2022	View PDF Registration of charge 017111170005, created on 21 March 2022 - link opens in a new window - 94 pages (94 pages)
03 Dec 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
03 Dec 2021	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
03 Nov 2021	CS01	Confirmation statement made on 30 October 2021 with no updates	View PDF Confirmation statement made on 30 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2021	AP01	Appointment of Mr Giuseppe Pecorelli as a director on 15 July 2021	View PDF Appointment of Mr Giuseppe Pecorelli as a director on 15 July 2021 - link opens in a new window - 2 pages (2 pages)
15 Jul 2021	TM01	Termination of appointment of Nicholas Luigi Paolo Pecorelli as a director on 15 July 2021	View PDF Termination of appointment of Nicholas Luigi Paolo Pecorelli as a director on 15 July 2021 - link opens in a new window - 1 page (1 page)
16 Apr 2021	AA	Full accounts made up to 29 March 2020	View PDF Full accounts made up to 29 March 2020 - link opens in a new window - 28 pages (28 pages)
16 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
16 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
16 Mar 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
30 Oct 2020	CS01	Confirmation statement made on 30 October 2020 with no updates	View PDF Confirmation statement made on 30 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2019	CS01	Confirmation statement made on 31 October 2019 with no updates	View PDF Confirmation statement made on 31 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 24 pages (24 pages)
31 Oct 2018	CS01	Confirmation statement made on 31 October 2018 with no updates	View PDF Confirmation statement made on 31 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2018	AA	Full accounts made up to 1 April 2018	View PDF Full accounts made up to 1 April 2018 - link opens in a new window - 25 pages (25 pages)
02 Nov 2017	CS01	Confirmation statement made on 31 October 2017 with no updates	View PDF Confirmation statement made on 31 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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LAINSTON HOUSE LIMITED

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