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LANEMEDE PROPERTY LIMITED

Company number 05454705

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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)
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Jul 2016 CH01 Director's details changed for Mr. Steven Soper on 18 July 2016
20 Jul 2016 AD01 Registered office address changed from 88/98 College Road Harrow Middlesex HA1 1RA to 166 College Road Harrow Middlesex HA1 1RA on 20 July 2016
01 Jun 2016 AR01 Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 100
01 Oct 2015 AR01 Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
01 Oct 2015 CH01 Director's details changed for Mr. Steven Soper on 1 October 2015
08 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Jul 2014 TM02 Termination of appointment of Jayne Pettit as a secretary
05 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
19 May 2014 AR01 Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 100
30 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Jun 2013 AR01 Annual return made up to 17 May 2013 with full list of shareholders
06 Aug 2012 AR01 Annual return made up to 17 May 2012 with full list of shareholders
06 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
04 Apr 2012 TM02 Termination of appointment of Charterhouse Secretarial Services (Harrow) Limited as a secretary
07 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
06 Jun 2011 AR01 Annual return made up to 17 May 2011 with full list of shareholders
06 Apr 2011 AP03 Appointment of Mrs Alexandra Louise Soper as a secretary
06 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
17 May 2010 AR01 Annual return made up to 17 May 2010 with full list of shareholders
17 May 2010 CH04 Secretary's details changed for Charterhouse Secretarial Services (Harrow) Limited on 1 October 2009
13 Oct 2009 AA Full accounts made up to 31 December 2008
13 Jul 2009 363a Return made up to 17/05/09; full list of members
01 Oct 2008 AA Full accounts made up to 31 December 2007
30 May 2008 363a Return made up to 17/05/08; full list of members