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LANBURY ASSOCIATES LIMITED

Company number 05248020

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Oct 2024	CS01	Confirmation statement made on 1 October 2024 with updates	View PDF Confirmation statement made on 1 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 Sep 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
02 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
28 Aug 2024	PSC01	Notification of Ben Abboudi as a person with significant control on 28 August 2024	View PDF Notification of Ben Abboudi as a person with significant control on 28 August 2024 - link opens in a new window - 2 pages (2 pages)
28 Aug 2024	PSC01	Notification of Daisy Pell-Scholes as a person with significant control on 28 August 2024	View PDF Notification of Daisy Pell-Scholes as a person with significant control on 28 August 2024 - link opens in a new window - 2 pages (2 pages)
28 Aug 2024	PSC04	Change of details for Mr Maurice Eliaho Abboudi as a person with significant control on 28 August 2024	View PDF Change of details for Mr Maurice Eliaho Abboudi as a person with significant control on 28 August 2024 - link opens in a new window - 2 pages (2 pages)
28 Aug 2024	SH01	Statement of capital following an allotment of shares on 27 August 2024 GBP 10	View PDF Statement of capital following an allotment of shares on 27 August 2024 GBP 10 - link opens in a new window - 4 pages (4 pages)
18 Jul 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Oct 2023	CS01	Confirmation statement made on 1 October 2023 with no updates	View PDF Confirmation statement made on 1 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2022	CS01	Confirmation statement made on 1 October 2022 with no updates	View PDF Confirmation statement made on 1 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Jun 2022	AP03	Appointment of Mr Neil Alden Rolfe as a secretary on 23 June 2022	View PDF Appointment of Mr Neil Alden Rolfe as a secretary on 23 June 2022 - link opens in a new window - 2 pages (2 pages)
23 Jun 2022	TM02	Termination of appointment of Jeremy James Colville as a secretary on 23 June 2022	View PDF Termination of appointment of Jeremy James Colville as a secretary on 23 June 2022 - link opens in a new window - 1 page (1 page)
10 Nov 2021	CS01	Confirmation statement made on 1 October 2021 with no updates	View PDF Confirmation statement made on 1 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Oct 2020	CS01	Confirmation statement made on 1 October 2020 with no updates	View PDF Confirmation statement made on 1 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2020	AAMD	Amended total exemption full accounts made up to 31 March 2020	View PDF Amended total exemption full accounts made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages)
20 Aug 2020	TM02	Termination of appointment of Gordon Bruce Shepherd as a secretary on 31 July 2020	View PDF Termination of appointment of Gordon Bruce Shepherd as a secretary on 31 July 2020 - link opens in a new window - 2 pages (2 pages)
18 Aug 2020	AP03	Appointment of Mr Jeremy James Colville as a secretary on 3 August 2020	View PDF Appointment of Mr Jeremy James Colville as a secretary on 3 August 2020 - link opens in a new window - 3 pages (3 pages)
22 Jun 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Oct 2019	CS01	Confirmation statement made on 1 October 2019 with no updates	View PDF Confirmation statement made on 1 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Oct 2018	CS01	Confirmation statement made on 1 October 2018 with no updates	View PDF Confirmation statement made on 1 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2018	AP03	Appointment of Mr Gordon Bruce Shepherd as a secretary on 2 May 2018	View PDF Appointment of Mr Gordon Bruce Shepherd as a secretary on 2 May 2018 - link opens in a new window - 2 pages (2 pages)

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LANBURY ASSOCIATES LIMITED

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