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LAINSTON HOUSE LIMITED

Company number 01711117

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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)
10 Oct 2017 AA Full accounts made up to 29 March 2017
28 Mar 2017 TM01 Termination of appointment of Giuseppe Pecorelli as a director on 27 March 2017
23 Nov 2016 AA Full accounts made up to 30 March 2016
21 Nov 2016 AP01 Appointment of Mr Nicholas Pecorelli as a director on 21 November 2016
21 Nov 2016 TM01 Termination of appointment of Marie-Louise Elizabetta Audet as a director on 21 November 2016
04 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
31 Mar 2016 AUD Auditor's resignation
09 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 2,000,000
04 Oct 2015 AA Full accounts made up to 1 April 2015
22 Feb 2015 AUD Auditor's resignation
12 Feb 2015 MISC Section 519
24 Nov 2014 AA Full accounts made up to 26 March 2014
06 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 2,000,000
31 Oct 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 2,000,000
31 Oct 2013 CH03 Secretary's details changed for Christine Linda Davies on 8 March 2013
  • ANNOTATION Other The address of christine linda davies secretary of lainston house LIMITED was replaced with a service address on 13/12/2019 under section 1088 of the Companies Act 2006
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 29/01/2020 under section 1088 of the Companies Act 2006
16 Oct 2013 AA Accounts made up to 27 March 2013
04 Jun 2013 AUD Auditor's resignation
29 May 2013 AUD Auditor's resignation
27 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
05 Oct 2012 AA Accounts made up to 28 March 2012
01 Oct 2012 AP01 Appointment of Mrs Marie Louise Audet as a director
01 Oct 2012 TM01 Termination of appointment of Guiseppe Pecorelli as a director
09 Nov 2011 AA Accounts made up to 30 March 2011
01 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
02 Dec 2010 AA Accounts made up to 31 March 2010