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LANEBOROUGH LIMITED

Company number 02877639

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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)
16 Jan 2018 AA Total exemption full accounts made up to 31 May 2017
10 Jan 2018 CS01 Confirmation statement made on 3 December 2017 with no updates
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
01 Feb 2017 CS01 Confirmation statement made on 3 December 2016 with updates
18 Feb 2016 AD01 Registered office address changed from 3 Wesley Gate Queens Road Reading Berkshire RG1 4AP to James Cowper Kreston 8th Floor South Reading Bridge House, George House Reading RG1 8LS on 18 February 2016
18 Dec 2015 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 3,000
15 Nov 2015 AA Total exemption small company accounts made up to 31 May 2015
13 Feb 2015 AA Accounts for a dormant company made up to 31 May 2014
08 Jan 2015 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 3,000
28 Jan 2014 AA Accounts for a dormant company made up to 31 May 2013
13 Jan 2014 AR01 Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 3,000
20 Dec 2012 AA Total exemption small company accounts made up to 31 May 2012
10 Dec 2012 AR01 Annual return made up to 3 December 2012 with full list of shareholders
21 Dec 2011 AR01 Annual return made up to 3 December 2011 with full list of shareholders
12 Dec 2011 AA Total exemption small company accounts made up to 31 May 2011
20 Dec 2010 AR01 Annual return made up to 3 December 2010 with full list of shareholders
01 Nov 2010 AA Total exemption small company accounts made up to 31 May 2010
19 Jan 2010 AR01 Annual return made up to 3 December 2009 with full list of shareholders
19 Jan 2010 CH01 Director's details changed for Mr David Charles Walker on 19 January 2010
19 Jan 2010 CH01 Director's details changed for Mr Anthony Ronald Walker on 19 January 2010
31 Dec 2009 AA Total exemption small company accounts made up to 31 May 2009
15 Dec 2008 363a Return made up to 03/12/08; full list of members
05 Sep 2008 AA Total exemption small company accounts made up to 31 May 2008
21 Aug 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jul 2008 363s Return made up to 03/12/07; full list of members