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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)
02 Oct 2018 PSC07 Cessation of Barry George Hall as a person with significant control on 30 September 2018
02 Oct 2018 PSC07 Cessation of Derek James Hall as a person with significant control on 30 September 2018
02 Oct 2018 PSC02 Notification of The Original Cottage Company Limited as a person with significant control on 30 September 2018
02 Oct 2018 AP03 Appointment of Mr John Nicholas Willmot as a secretary on 30 September 2018
02 Oct 2018 TM01 Termination of appointment of Sarah Louise Hall as a director on 30 September 2018
02 Oct 2018 TM02 Termination of appointment of Derek James Hall as a secretary on 30 September 2018
02 Oct 2018 TM01 Termination of appointment of Derek James Hall as a director on 30 September 2018
02 Oct 2018 TM01 Termination of appointment of Margaret Elizabeth Hall as a director on 30 September 2018
02 Oct 2018 TM01 Termination of appointment of Barry George Hall as a director on 30 September 2018
02 Oct 2018 AP01 Appointment of Mr James Ashley Ellis as a director on 30 September 2018
02 Oct 2018 AP01 Appointment of Mr John Nicholas Willmot as a director on 30 September 2018
02 Oct 2018 AA01 Previous accounting period shortened from 31 March 2019 to 29 September 2018
02 Oct 2018 AD01 Registered office address changed from 9 High Street St. Ives Cornwall TR26 1RS to Bank House Market Place Reepham Norwich NR10 4JJ on 2 October 2018
27 Jul 2018 AP03 Appointment of Mr Derek James Hall as a secretary on 25 July 2018
27 Jul 2018 TM02 Termination of appointment of Wendy Diana Hall as a secretary on 25 July 2018
27 Jun 2018 AA Total exemption full accounts made up to 31 March 2018
05 Dec 2017 CS01 Confirmation statement made on 29 November 2017 with no updates
19 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
30 Nov 2016 CS01 Confirmation statement made on 29 November 2016 with updates
07 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
30 Nov 2015 AR01 Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1,000
24 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
11 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
01 Dec 2014 AR01 Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 1,000
29 Nov 2013 AR01 Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2013-11-29
  • GBP 1,000