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LANHAMS LIMITED

Company number 05639182

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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)
19 Sep 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jul 2023 CS01 Confirmation statement made on 1 July 2023 with updates
04 Jul 2023 GAZ1(A) First Gazette notice for voluntary strike-off
22 Jun 2023 DS01 Application to strike the company off the register
04 May 2023 TM01 Termination of appointment of John Nicholas Willmot as a director on 4 May 2023
04 May 2023 TM02 Termination of appointment of John Nicholas Willmot as a secretary on 4 May 2023
01 Jul 2022 CS01 Confirmation statement made on 1 July 2022 with no updates
10 May 2022 AD01 Registered office address changed from Travel Chapter House Gammaton Road Bideford EX39 4DF England to Bank House Market Place Reepham Norwich NR10 4JJ on 10 May 2022
09 May 2022 AP01 Appointment of Mrs Jayne Claire Mcclure as a director on 4 May 2022
09 May 2022 AP01 Appointment of Mr Timothy John Andrew Buss as a director on 4 May 2022
09 May 2022 TM01 Termination of appointment of James Ashley Ellis as a director on 4 May 2022
09 May 2022 AD01 Registered office address changed from Bank House Market Place Reepham Norwich NR10 4JJ England to Travel Chapter House Gammaton Road Bideford EX39 4DF on 9 May 2022
13 Apr 2022 AA Accounts for a dormant company made up to 31 December 2021
24 Jul 2021 AA Accounts for a dormant company made up to 31 December 2020
09 Jul 2021 CS01 Confirmation statement made on 1 July 2021 with no updates
18 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
07 Jul 2020 CH01 Director's details changed for Mr John Nicholas Willmot on 28 August 2019
06 Jul 2020 CS01 Confirmation statement made on 1 July 2020 with no updates
30 Sep 2019 AA Accounts for a small company made up to 31 December 2018
15 Jul 2019 CS01 Confirmation statement made on 1 July 2019 with updates
03 Apr 2019 AA01 Previous accounting period shortened from 29 September 2019 to 31 December 2018
28 Jan 2019 AA Total exemption full accounts made up to 29 September 2018
03 Dec 2018 PSC07 Cessation of Sarah Louise Hall as a person with significant control on 30 September 2018
03 Dec 2018 CS01 Confirmation statement made on 1 July 2018 with no updates
02 Oct 2018 PSC07 Cessation of Margaret Elizabeth Hall as a person with significant control on 30 September 2018