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LAINSTON LIMITED

Company number 05777349

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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)
15 Apr 2024 AA Total exemption full accounts made up to 31 March 2023
12 Apr 2024 CS01 Confirmation statement made on 11 April 2024 with no updates
16 Aug 2023 MR01 Registration of charge 057773490009, created on 14 August 2023
22 Apr 2023 CS01 Confirmation statement made on 11 April 2023 with no updates
31 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
25 Apr 2022 CS01 Confirmation statement made on 11 April 2022 with updates
29 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
25 Jun 2021 MA Memorandum and Articles of Association
25 Jun 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jun 2021 SH08 Change of share class name or designation
15 Jun 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 20/05/2021
15 Jun 2021 CC04 Statement of company's objects
09 Jun 2021 PSC02 Notification of Lainston Investments Limited as a person with significant control on 24 May 2021
09 Jun 2021 PSC07 Cessation of Russell Tom Clarke as a person with significant control on 24 May 2021
02 Jun 2021 MR04 Satisfaction of charge 057773490007 in full
02 Jun 2021 MR04 Satisfaction of charge 057773490006 in full
02 Jun 2021 MR04 Satisfaction of charge 057773490005 in full
01 Jun 2021 MR01 Registration of charge 057773490008, created on 24 May 2021
14 Apr 2021 CS01 Confirmation statement made on 11 April 2021 with no updates
01 Apr 2021 AA Total exemption full accounts made up to 31 March 2020
17 Apr 2020 CS01 Confirmation statement made on 11 April 2020 with no updates
31 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
24 Jun 2019 MR01 Registration of charge 057773490007, created on 14 June 2019
14 Jun 2019 AA Total exemption full accounts made up to 31 March 2018
16 Apr 2019 CS01 Confirmation statement made on 11 April 2019 with no updates