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LANTERN COURT MANAGEMENT COMPANY LIMITED

Company number 02222320

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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)
08 Jun 2018 TM02 Termination of appointment of Warwick Estates Property Management Ltd as a secretary on 3 June 2018
02 Nov 2017 AA Accounts for a dormant company made up to 31 March 2017
20 Jul 2017 CH04 Secretary's details changed for Warwick Estates Property Management Limited on 11 May 2017
06 Jul 2017 AP01 Appointment of Miss Philippa Griffiths as a director on 26 June 2017
20 Jun 2017 CS01 Confirmation statement made on 15 June 2017 with updates
11 May 2017 AD01 Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN to Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 11 May 2017
15 Feb 2017 TM01 Termination of appointment of Renee Kingwell as a director on 6 February 2017
17 Oct 2016 AA Accounts for a dormant company made up to 31 March 2016
20 Jul 2016 AP01 Appointment of Miss Renee Kingwell as a director on 16 June 2016
30 Jun 2016 TM01 Termination of appointment of Ryuji Yoshikura as a director on 16 June 2016
15 Jun 2016 AR01 Annual return made up to 15 June 2016 no member list
15 Jun 2016 AP04 Appointment of Warwick Estates Property Management Limited as a secretary on 1 January 2016
15 Jun 2016 TM02 Termination of appointment of United Company Secretaries as a secretary on 1 January 2016
24 Sep 2015 AA Accounts for a dormant company made up to 31 March 2015
03 Aug 2015 AR01 Annual return made up to 20 July 2015 no member list
09 Apr 2015 AP01 Appointment of Mr Robin Hugh Ian Anthony Patrick Codd as a director on 9 April 2015
14 Jan 2015 TM01 Termination of appointment of Terry David Whooley as a director on 6 January 2015
24 Jul 2014 AR01 Annual return made up to 20 July 2014 no member list
12 Jun 2014 AA Accounts for a dormant company made up to 31 March 2014
25 Jul 2013 AA Accounts for a dormant company made up to 31 March 2013
23 Jul 2013 AR01 Annual return made up to 20 July 2013 no member list
13 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
17 Aug 2012 AR01 Annual return made up to 20 July 2012 no member list
17 Aug 2012 AD02 Register inspection address has been changed from C/O Harper and Tweedie 161 Ewell Road Surbiton Surrey KT6 6AW England
17 Aug 2012 AD01 Registered office address changed from Flat 17 Lantern Court 99 Worple Road Wimbledon London SW20 8HB on 17 August 2012