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LANNABY'S LIMITED

Company number 03101530

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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)
13 Sep 2024 CS01 Confirmation statement made on 13 September 2024 with updates
07 Jun 2024 AA Total exemption full accounts made up to 31 December 2023
29 Nov 2023 CH01 Director's details changed for Mr Neil Billing on 18 August 2023
27 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
13 Sep 2023 CS01 Confirmation statement made on 13 September 2023 with updates
24 Oct 2022 AD01 Registered office address changed from C/O Sch Consultancy Limited 3000 Hillswood Drive Hillswood Business Park Chertsey Surrey KT16 0RS England to C/O Sch Consultancy Limited Maple House High Street Potters Bar Hertfordshire EN6 5BS on 24 October 2022
24 Oct 2022 CH01 Director's details changed for Mr Neil Billing on 24 October 2022
24 Oct 2022 PSC05 Change of details for Billing Associates Limited as a person with significant control on 24 October 2022
27 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
13 Sep 2022 CS01 Confirmation statement made on 13 September 2022 with updates
27 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
13 Sep 2021 CS01 Confirmation statement made on 13 September 2021 with updates
17 May 2021 TM01 Termination of appointment of Gary Smith as a director on 21 April 2021
01 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
21 Sep 2020 CS01 Confirmation statement made on 13 September 2020 with updates
16 Sep 2019 CS01 Confirmation statement made on 13 September 2019 with updates
09 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
03 Dec 2018 PSC05 Change of details for Billing Associates Limited as a person with significant control on 27 November 2018
03 Dec 2018 AD01 Registered office address changed from 3000 Hillswood Drive Hillswood Business Park Chertsey Surrey KT16 0RS England to C/O Sch Consultancy Limited 3000 Hillswood Drive Hillswood Business Park Chertsey Surrey KT16 0RS on 3 December 2018
22 Oct 2018 PSC05 Change of details for Billing Associates Limited as a person with significant control on 15 October 2018
22 Oct 2018 AD01 Registered office address changed from C/O C/O Ch London Limited Alexander House 21 Station Approach Virginia Water Surrey GU25 4DW to 3000 Hillswood Drive Hillswood Business Park Chertsey Surrey KT16 0RS on 22 October 2018
21 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
20 Sep 2018 CS01 Confirmation statement made on 13 September 2018 with updates
18 Sep 2017 CS01 Confirmation statement made on 13 September 2017 with updates
08 Sep 2017 AA Total exemption full accounts made up to 31 December 2016