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LANTERN INVESTMENTS (HITCHIN) LIMITED

Company number 04263472

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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)
04 Oct 2024	LIQ06	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 3 pages (3 pages)
16 Sep 2024	AA	Total exemption full accounts made up to 31 August 2024	View PDF Total exemption full accounts made up to 31 August 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Sep 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
05 Sep 2024	AD01	Registered office address changed from Invision House Wilbury Way Hitchin SG4 0TY England to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 5 September 2024	View PDF Registered office address changed from Invision House Wilbury Way Hitchin SG4 0TY England to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 5 September 2024 - link opens in a new window - 3 pages (3 pages)
05 Sep 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Sep 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-08-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-08-30 - link opens in a new window - 1 page (1 page)
13 Aug 2024	CS01	Confirmation statement made on 2 August 2024 with no updates	View PDF Confirmation statement made on 2 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2024	AD01	Registered office address changed from 1 Mews Court, Rear 22 Bancroft Hitchin SG5 1JW England to Invision House Wilbury Way Hitchin SG4 0TY on 9 July 2024	View PDF Registered office address changed from 1 Mews Court, Rear 22 Bancroft Hitchin SG5 1JW England to Invision House Wilbury Way Hitchin SG4 0TY on 9 July 2024 - link opens in a new window - 1 page (1 page)
24 May 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Aug 2023	CS01	Confirmation statement made on 2 August 2023 with no updates	View PDF Confirmation statement made on 2 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Aug 2022	CS01	Confirmation statement made on 2 August 2022 with no updates	View PDF Confirmation statement made on 2 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Aug 2021	CS01	Confirmation statement made on 2 August 2021 with no updates	View PDF Confirmation statement made on 2 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2021	CH01	Director's details changed for Mr Keith Marshall Jenkins on 15 July 2021	View PDF Director's details changed for Mr Keith Marshall Jenkins on 15 July 2021 - link opens in a new window - 2 pages (2 pages)
05 Aug 2021	CH01	Director's details changed for Christine Alice Jenkins on 15 July 2021	View PDF Director's details changed for Christine Alice Jenkins on 15 July 2021 - link opens in a new window - 2 pages (2 pages)
05 Aug 2021	CH03	Secretary's details changed for Christine Alice Jenkins on 15 July 2021	View PDF Secretary's details changed for Christine Alice Jenkins on 15 July 2021 - link opens in a new window - 1 page (1 page)
15 Jul 2021	AD01	Registered office address changed from 56 West Hill Hitchin Hertfordshire SG5 2HY to 1 Mews Court, Rear 22 Bancroft Hitchin SG5 1JW on 15 July 2021	View PDF Registered office address changed from 56 West Hill Hitchin Hertfordshire SG5 2HY to 1 Mews Court, Rear 22 Bancroft Hitchin SG5 1JW on 15 July 2021 - link opens in a new window - 1 page (1 page)
28 Apr 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Aug 2020	CS01	Confirmation statement made on 2 August 2020 with no updates	View PDF Confirmation statement made on 2 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Sep 2019	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)
23 Sep 2019	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
23 Sep 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
08 Aug 2019	CS01	Confirmation statement made on 2 August 2019 with no updates	View PDF Confirmation statement made on 2 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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LANTERN INVESTMENTS (HITCHIN) LIMITED

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