LANTERNBURY LIMITED

Company number 03894400

Date	Type	Description	View / Download
12 Apr 2019	TM02	Termination of appointment of Jennifer Wright as a secretary on 11 April 2019	(1 page)
21 Nov 2018	AA01	Current accounting period extended from 30 June 2018 to 26 December 2018	(1 page)
03 May 2018	CS01	Confirmation statement made on 30 April 2018 with updates	(4 pages)
05 Apr 2018	AA	Accounts for a small company made up to 30 June 2017	(25 pages)
10 May 2017	CS01	Confirmation statement made on 30 April 2017 with updates	(6 pages)
04 Apr 2017	AA	Full accounts made up to 30 June 2016	(21 pages)
21 Oct 2016	AP03	Appointment of Jennifer Wright as a secretary on 21 October 2016	(2 pages)
06 Oct 2016	TM01	Termination of appointment of Nicholas Charles Harvey as a director on 6 October 2016	(1 page)
13 Jul 2016	TM01	Termination of appointment of John Leonard Boyton as a director on 19 June 2016	(1 page)
16 May 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 31,001	(8 pages)
06 Apr 2016	AA	Full accounts made up to 30 June 2015	(18 pages)
25 Sep 2015	AA01	Previous accounting period extended from 31 March 2015 to 30 June 2015	(1 page)
06 May 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 31,001	(8 pages)
29 Dec 2014	AA	Full accounts made up to 5 April 2014	(17 pages)
24 Oct 2014	TM01	Termination of appointment of Neil Andrew Forster as a director on 23 October 2014	(1 page)
24 Oct 2014	AP01	Appointment of Pieter Willem Vorster as a director on 23 October 2014	(2 pages)
23 May 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 31,001	(7 pages)
20 May 2014	CH01	Director's details changed for Mr Patrick Anthony Mckenna on 20 May 2014	(2 pages)
03 Jan 2014	AA	Full accounts made up to 5 April 2013	(18 pages)
11 Sep 2013	CH03	Secretary's details changed for Sarah Cruickshank on 1 August 2013	(2 pages)
22 May 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders	(5 pages)
08 Jan 2013	AA	Full accounts made up to 5 April 2012	(18 pages)
01 Aug 2012	CH01	Director's details changed for Neil Andrew Forster on 31 July 2012	(2 pages)
28 May 2012	AR01	Annual return made up to 30 April 2012 with full list of shareholders	(5 pages)
27 Sep 2011	TM01	Termination of appointment of Simon Nicholls as a director	(1 page)