- Company Overview for LANE END BEACH HUTS LIMITED (03670995)
- Filing history for LANE END BEACH HUTS LIMITED (03670995)
- People for LANE END BEACH HUTS LIMITED (03670995)
- More for LANE END BEACH HUTS LIMITED (03670995)
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
|
|
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
|
|
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
|