LANMARA DEVELOPMENTS LIMITED

Company number 02199191

Date	Type	Description	View / Download
18 Oct 2019	PSC07	Cessation of Russell Edward Worthington as a person with significant control on 16 October 2019	(1 page)
18 Oct 2019	PSC07	Cessation of John Marcus Worthington as a person with significant control on 16 October 2019	(1 page)
18 Oct 2019	PSC07	Cessation of Marcus Worthington Properties Limited as a person with significant control on 16 October 2019	(1 page)
18 Oct 2019	AD01	Registered office address changed from Brockholes Pavilion Brockholes Way Claughton on Brock Preston Lancashire PR3 0PZ to First Floor 105 Wigmore Street London W1U 1QY on 18 October 2019	(1 page)
26 Sep 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 December 2018	(1 page)
10 Jun 2019	MR04	Satisfaction of charge 021991910010 in full	(1 page)
06 Mar 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
05 Mar 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
05 Mar 2019	SH08	Change of share class name or designation	(2 pages)
13 Feb 2019	PSC05	Change of details for Kh Iv Estates 823 Limited as a person with significant control on 29 November 2018	(2 pages)
12 Feb 2019	CS01	Confirmation statement made on 12 February 2019 with updates	(4 pages)
12 Feb 2019	PSC02	Notification of Kh Iv Estates 823 Limited as a person with significant control on 29 November 2018	(2 pages)
12 Feb 2019	PSC02	Notification of Marcus Worthington Properties Limited as a person with significant control on 29 November 2018	(2 pages)
12 Feb 2019	PSC01	Notification of Iestyn Llewelyn-Smith as a person with significant control on 29 November 2018	(2 pages)
12 Feb 2019	PSC01	Notification of William Killick as a person with significant control on 29 November 2018	(2 pages)
12 Feb 2019	PSC01	Notification of Russell Edward Worthington as a person with significant control on 29 November 2018	(2 pages)
12 Feb 2019	AP01	Appointment of Mr Iestyn Llewelyn-Smith as a director on 29 November 2018	(2 pages)
12 Feb 2019	AP01	Appointment of Mr William James Killick as a director on 29 November 2018	(2 pages)
05 Dec 2018	MR01	Registration of charge 021991910011, created on 30 November 2018	(39 pages)
05 Dec 2018	MR01	Registration of charge 021991910012, created on 30 November 2018	(50 pages)
04 Dec 2018	MR01	Registration of charge 021991910010, created on 30 November 2018	(7 pages)
27 Nov 2018	TM01	Termination of appointment of John Simeon Worthington as a director on 26 November 2018	(1 page)
27 Nov 2018	TM02	Termination of appointment of Angela Violet Worthington as a secretary on 26 November 2018	(1 page)
27 Nov 2018	MR04	Satisfaction of charge 2 in full	(1 page)
27 Nov 2018	MR04	Satisfaction of charge 5 in full	(2 pages)