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LANBRO DEVELOPMENTS LIMITED

Company number 02258408

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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)
23 Nov 2018 TM01 Termination of appointment of Malcolm Richard Lancaster as a director on 11 October 2018
05 Jan 2018 AA Total exemption full accounts made up to 31 July 2017
17 Nov 2017 CS01 Confirmation statement made on 15 November 2017 with updates
08 Nov 2017 AD01 Registered office address changed from Elmsfield Park Holme Carnforth Lancs LA6 1RJ to Elmsfield Park Estate Office Elmsfield Park Holme Carnforth Lancs. LA6 1RJ on 8 November 2017
05 Jan 2017 AA Total exemption small company accounts made up to 31 July 2016
23 Nov 2016 CS01 Confirmation statement made on 15 November 2016 with updates
03 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 May 2016 SH10 Particulars of variation of rights attached to shares
03 May 2016 SH08 Change of share class name or designation
03 May 2016 SH02 Sub-division of shares on 31 March 2016
17 Dec 2015 AA Total exemption small company accounts made up to 31 July 2015
23 Nov 2015 AR01 Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 2
03 Jan 2015 AA Total exemption small company accounts made up to 31 July 2014
25 Nov 2014 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 2
17 Dec 2013 AA Total exemption small company accounts made up to 31 July 2013
19 Nov 2013 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 2
07 Jan 2013 AR01 Annual return made up to 15 November 2012 with full list of shareholders
04 Jan 2013 CH01 Director's details changed for Malcolm Richard Lancaster on 15 November 2012
04 Jan 2013 CH01 Director's details changed for Linda Mary Lancaster on 15 November 2012
07 Dec 2012 AA Total exemption small company accounts made up to 31 July 2012
19 Jan 2012 AR01 Annual return made up to 15 November 2011 with full list of shareholders
08 Dec 2011 AA Total exemption small company accounts made up to 31 July 2011
25 Nov 2010 AR01 Annual return made up to 15 November 2010
11 Nov 2010 AA Total exemption small company accounts made up to 31 July 2010
16 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2