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LANEND LIMITED

Company number 03193339

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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)
30 Aug 2017 MR04 Satisfaction of charge 031933390015 in full
30 Aug 2017 MR04 Satisfaction of charge 10 in full
30 Aug 2017 MR04 Satisfaction of charge 13 in full
30 Aug 2017 MR04 Satisfaction of charge 12 in full
23 May 2017 AA Total exemption full accounts made up to 31 August 2016
03 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
31 May 2016 AA Total exemption small company accounts made up to 31 August 2015
12 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 100,000
08 Aug 2015 MR01 Registration of charge 031933390016, created on 20 July 2015
15 Jun 2015 MR01 Registration of charge 031933390015, created on 9 June 2015
28 May 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 100,000
21 Apr 2015 MR04 Satisfaction of charge 9 in full
26 Mar 2015 AA Total exemption full accounts made up to 31 August 2014
19 Mar 2015 AD01 Registered office address changed from Wsm Pinnacle House 17-25 Hartfield Road Wimbledon London SW19 3SE to Station Road Motspur Park New Malden KT3 6JJ on 19 March 2015
09 Mar 2015 CERTNM Company name changed blossom house school LIMITED\certificate issued on 09/03/15
  • CONNOT ‐ Change of name notice
21 Feb 2015 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2015-01-16
12 Jan 2015 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-12-22
12 Jan 2015 CONNOT Change of name notice
29 May 2014 AA Full accounts made up to 31 August 2013
23 May 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 100,000
23 May 2014 CH01 Director's details changed for Dr Timothy Evans on 1 August 2013
05 Jun 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
04 Jun 2013 AA Full accounts made up to 31 August 2012
14 Jun 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders
09 Feb 2012 AA Full accounts made up to 31 August 2011