LAMNA PROPERTIES LIMITED

Company number 04475688

Date	Type	Description	View / Download
26 Apr 2019	CH02	Director's details changed for Fractional Administration Solutions Limited on 4 May 2018	(1 page)
26 Apr 2019	CH04	Secretary's details changed for Fractional Secretaries Limited on 4 May 2018	(1 page)
07 Jan 2019	CS01	Confirmation statement made on 5 December 2018 with no updates	(3 pages)
25 Oct 2018	PSC08	Notification of a person with significant control statement	(2 pages)
18 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(2 pages) Download iXBRL
17 Oct 2018	PSC09	Withdrawal of a person with significant control statement on 17 October 2018	(2 pages)
03 Jul 2018	AP01	Appointment of Mr David Warren Hannah as a director on 4 May 2018	(2 pages)
03 Jul 2018	AD01	Registered office address changed from PO Box 5 Willow House Oldfield Road Heswall Wirral CH60 0FW to Milestone House Nursery Court Kibworth Harcourt Leicester LE8 0EX on 3 July 2018	(1 page)
14 Apr 2018	TM01	Termination of appointment of David Leslie Bates as a director on 12 April 2018	(1 page)
07 Feb 2018	AP02	Appointment of Fractional Nominees Limited as a director on 3 January 2018	(2 pages)
07 Feb 2018	AP02	Appointment of Fractional Administration Solutions Limited as a director on 3 January 2018	(2 pages)
07 Feb 2018	TM01	Termination of appointment of Lucy Ann Whitfield as a director on 3 January 2018	(1 page)
07 Feb 2018	TM01	Termination of appointment of Julia Rachel Day as a director on 3 January 2018	(1 page)
06 Dec 2017	AP04	Appointment of Fractional Secretaries Limited as a secretary on 4 December 2017	(2 pages)
06 Dec 2017	TM02	Termination of appointment of Smd Secretaries Limited as a secretary on 4 December 2017	(1 page)
05 Dec 2017	CS01	Confirmation statement made on 5 December 2017 with updates	(4 pages)
30 Jan 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages) Download iXBRL
05 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
05 Jan 2017	AP01	Appointment of Miss Lucy Ann Whitfield as a director on 31 December 2016	(2 pages)
05 Jan 2017	AP01	Appointment of Miss Julia Rachel Day as a director on 31 December 2016	(2 pages)
05 Jan 2017	TM01	Termination of appointment of Smd Secretaries Limited as a director on 31 December 2016	(1 page)
05 Jan 2017	TM01	Termination of appointment of Smd Directors Limited as a director on 31 December 2016	(1 page)
14 Jan 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
12 Jan 2016	AA	Accounts for a dormant company made up to 31 October 2015	(2 pages) Download iXBRL
06 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 2	(5 pages)