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LANLEY DEVELOPMENTS LIMITED

Company number 02225041

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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)
26 Aug 2015 AP03 Appointment of Mrs Anne Kelleher as a secretary on 26 August 2015
05 Feb 2015 AP03 Appointment of Mrs Joanne Patel as a secretary on 5 February 2015
05 Feb 2015 TM02 Termination of appointment of John David Holden as a secretary on 5 February 2015
01 Oct 2014 AA Accounts for a dormant company made up to 31 March 2014
16 Sep 2014 AR01 Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 10,000
24 Jun 2014 MR01 Registration of charge 022250410014
02 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
18 Sep 2013 AR01 Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 10,000
15 Oct 2012 AA Accounts for a dormant company made up to 31 March 2012
18 Sep 2012 AR01 Annual return made up to 7 September 2012 with full list of shareholders
18 Sep 2012 CH01 Director's details changed for Mr John Clement Kay on 18 September 2012
17 Apr 2012 AP03 Appointment of John David Holden as a secretary
17 Apr 2012 TM02 Termination of appointment of John Kay as a secretary
03 Oct 2011 AA Accounts for a dormant company made up to 31 March 2011
23 Sep 2011 AR01 Annual return made up to 7 September 2011 with full list of shareholders
24 Nov 2010 AA Accounts for a dormant company made up to 31 March 2010
15 Sep 2010 AR01 Annual return made up to 7 September 2010 with full list of shareholders
15 Sep 2010 CH01 Director's details changed for Mr John Clement Kay on 7 September 2010
15 Sep 2010 CH01 Director's details changed for Mr Peter Graham Hemmings on 7 September 2010
15 Sep 2010 CH03 Secretary's details changed for Mr John Clement Kay on 7 September 2010
02 Feb 2010 AA Accounts for a dormant company made up to 31 March 2009
22 Sep 2009 363a Return made up to 07/09/09; full list of members
24 Dec 2008 AA Accounts for a dormant company made up to 31 March 2008
08 Sep 2008 363a Return made up to 07/09/08; full list of members