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LANE END BEACH HUTS LIMITED

Company number 03670995

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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)
29 Nov 2018 CS01 Confirmation statement made on 20 November 2018 with updates
24 Apr 2018 AA Micro company accounts made up to 31 January 2018
19 Apr 2018 AP01 Appointment of Mrs Alison Jane Mclauchlan as a director on 14 April 2018
19 Apr 2018 AP01 Appointment of Miss Sophie Louise Bichener as a director on 14 April 2018
19 Apr 2018 TM01 Termination of appointment of Patricia Jane Dismore as a director on 14 April 2018
23 Nov 2017 CS01 Confirmation statement made on 20 November 2017 with updates
27 Sep 2017 AA Micro company accounts made up to 31 January 2017
26 Apr 2017 AP01 Appointment of Oliver Ramsey Ballhatchet as a director on 8 April 2017
25 Apr 2017 TM01 Termination of appointment of Andrew Duncan Cosh as a director on 8 April 2017
05 Dec 2016 CS01 Confirmation statement made on 20 November 2016 with updates
16 Sep 2016 AA Total exemption small company accounts made up to 31 January 2016
02 Jun 2016 AD03 Register(s) moved to registered inspection location The Cottage in the Wood Parsonage Lane Farnham Common Bucks SL2 3PA
05 May 2016 TM02 Termination of appointment of Teresa Mary Finch as a secretary on 16 April 2016
05 May 2016 TM01 Termination of appointment of Peter John Cassell as a director on 16 April 2016
05 May 2016 AP03 Appointment of Paul Francis Bichener as a secretary on 16 April 2016
19 Dec 2015 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-19
  • GBP 41
19 Dec 2015 AD04 Register(s) moved to registered office address Jerome & Co Solicitors 98 High Street, Newport Isle of Wight PO30 1BD
22 Apr 2015 AA Total exemption full accounts made up to 31 January 2015
19 Apr 2015 AP01 Appointment of Max Henry William Stevens as a director on 28 March 2015
19 Apr 2015 AP01 Appointment of Geoffrey Norman Green as a director on 28 March 2015
19 Apr 2015 AP01 Appointment of Patricia Jane Dismore as a director on 28 March 2015
17 Apr 2015 TM01 Termination of appointment of John Montgomery Chapman as a director on 28 March 2015
29 Nov 2014 AR01 Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-11-29
  • GBP 41
06 May 2014 AA Total exemption full accounts made up to 31 January 2014
11 Dec 2013 AR01 Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 41