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LANSHAW ENTERPRISES LIMITED

Company number 03767222

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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)
11 May 2016	AR01	Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 40	View PDF Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 40 - link opens in a new window - 8 pages (8 pages)
03 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 38 pages (38 pages)
03 May 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
03 May 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 May 2015	AR01	Annual return made up to 5 May 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 40	View PDF Annual return made up to 5 May 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 40 - link opens in a new window - 6 pages (6 pages)
07 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 9 pages (9 pages)
22 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
15 May 2014	AR01	Annual return made up to 5 May 2014 with full list of shareholders Statement of capital on 2014-05-15 GBP 40	View PDF Annual return made up to 5 May 2014 with full list of shareholders Statement of capital on 2014-05-15 GBP 40 - link opens in a new window - 6 pages (6 pages)
13 Dec 2013	CH01	Director's details changed for Ian Brown on 1 November 2013	View PDF Director's details changed for Ian Brown on 1 November 2013 - link opens in a new window - 2 pages (2 pages)
13 Dec 2013	CH03	Secretary's details changed for Ian Brown on 1 November 2013	View PDF Secretary's details changed for Ian Brown on 1 November 2013 - link opens in a new window - 1 page (1 page)
13 Dec 2013	CH01	Director's details changed for Bryn Charles Davies on 1 November 2013	View PDF Director's details changed for Bryn Charles Davies on 1 November 2013 - link opens in a new window - 2 pages (2 pages)
12 Jun 2013	AR01	Annual return made up to 5 May 2013 with full list of shareholders	View PDF Annual return made up to 5 May 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
15 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
15 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
18 Jun 2012	AR01	Annual return made up to 5 May 2012 with full list of shareholders	View PDF Annual return made up to 5 May 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Jun 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
08 Jul 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 8 pages (8 pages)
16 Jun 2011	AR01	Annual return made up to 5 May 2011 with full list of shareholders	View PDF Annual return made up to 5 May 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
19 Apr 2011	AA01	Previous accounting period shortened from 31 May 2011 to 31 December 2010	View PDF Previous accounting period shortened from 31 May 2011 to 31 December 2010 - link opens in a new window - 1 page (1 page)
24 Feb 2011	AA	Accounts for a dormant company made up to 31 May 2010	View PDF Accounts for a dormant company made up to 31 May 2010 - link opens in a new window - 3 pages (3 pages)
06 Jan 2011	CH01	Director's details changed for Bryn Charles Davies on 22 November 2010	View PDF Director's details changed for Bryn Charles Davies on 22 November 2010 - link opens in a new window - 2 pages (2 pages)
01 Dec 2010	AP01	Appointment of Bryn Charles Davies as a director	View PDF Appointment of Bryn Charles Davies as a director - link opens in a new window - 3 pages (3 pages)
30 Nov 2010	AD01	Registered office address changed from Langdales Accountants Limited Enterprise House 56-58 Main Street, High Bentham Lancaster LA2 7HY on 30 November 2010	View PDF Registered office address changed from Langdales Accountants Limited Enterprise House 56-58 Main Street, High Bentham Lancaster LA2 7HY on 30 November 2010 - link opens in a new window - 1 page (1 page)
29 Nov 2010	TM01	Termination of appointment of Gillian Brown as a director	View PDF Termination of appointment of Gillian Brown as a director - link opens in a new window - 1 page (1 page)

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LANSHAW ENTERPRISES LIMITED

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