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LANER LIVING LTD

Company number 03619676

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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)
12 Jun 2018 PSC04 Change of details for Mr Ernest James Pickering as a person with significant control on 7 June 2018
12 Jun 2018 CH03 Secretary's details changed for Mr Ernest James Pickering on 7 June 2018
12 Jun 2018 CH01 Director's details changed for Mr Ernest James Pickering on 7 June 2018
12 Jun 2018 AD01 Registered office address changed from Bms House Oxlow Lane Dagenham Essex RM10 8PS to Oak Farm Cottage Lymington Road Brockenhurst Hampshire SO42 7UF on 12 June 2018
31 Oct 2017 MR04 Satisfaction of charge 036196760006 in full
31 Oct 2017 MR04 Satisfaction of charge 036196760007 in full
26 Sep 2017 MR04 Satisfaction of charge 4 in full
25 Sep 2017 MR04 Satisfaction of charge 5 in full
19 Sep 2017 MR01 Registration of charge 036196760008, created on 15 September 2017
19 Sep 2017 MR01 Registration of charge 036196760009, created on 15 September 2017
04 Sep 2017 PSC04 Change of details for Mr Ernest James Pickering as a person with significant control on 30 August 2017
29 Aug 2017 CS01 Confirmation statement made on 20 August 2017 with updates
09 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
05 Sep 2016 CS01 Confirmation statement made on 20 August 2016 with updates
04 Aug 2016 AA Total exemption full accounts made up to 31 December 2015
05 May 2016 MR01 Registration of charge 036196760006, created on 15 April 2016
05 May 2016 MR01 Registration of charge 036196760007, created on 15 April 2016
23 Sep 2015 AR01 Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 133
12 May 2015 AA Total exemption small company accounts made up to 31 December 2014
29 Apr 2015 AD01 Registered office address changed from Robertson Milroy Coopers House 65a Wingletye Lane Hornchurch Essex RM11 3AT to Bms House Oxlow Lane Dagenham Essex RM10 8PS on 29 April 2015
29 Aug 2014 AR01 Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 133
25 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Sep 2013 AR01 Annual return made up to 20 August 2013 with full list of shareholders
Statement of capital on 2013-09-05
  • GBP 133
08 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Oct 2012 AR01 Annual return made up to 20 August 2012 with full list of shareholders