- Company Overview for LANLEYA LIMITED (05864023)
- Filing history for LANLEYA LIMITED (05864023)
- People for LANLEYA LIMITED (05864023)
- Charges for LANLEYA LIMITED (05864023)
- More for LANLEYA LIMITED (05864023)
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) |
---|---|---|---|
08 Jul 2014 | AR01 |
Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-08
|
|
05 Jul 2013 | AR01 | Annual return made up to 3 July 2013 with full list of shareholders | |
20 May 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
29 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
04 Jul 2012 | AR01 | Annual return made up to 3 July 2012 with full list of shareholders | |
05 Jan 2012 | MG01 | Particulars of a mortgage or charge / charge no: 12 | |
14 Dec 2011 | CH01 | Director's details changed for Mr Till Gins on 14 December 2011 | |
14 Dec 2011 | CH01 | Director's details changed for Mrs Francoise Gins on 14 December 2011 | |
28 Jul 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 | |
26 Jul 2011 | MG04 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 4 | |
14 Jul 2011 | AR01 | Annual return made up to 3 July 2011 with full list of shareholders | |
06 May 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
26 Jan 2011 | AP03 | Appointment of Mr Till Gins as a secretary | |
26 Jan 2011 | TM02 | Termination of appointment of Wcphd Secretaries Limited as a secretary | |
18 Aug 2010 | AR01 | Annual return made up to 3 July 2010 with full list of shareholders | |
18 Aug 2010 | CH04 | Secretary's details changed for Wcphd Secretaries Limited on 3 July 2010 | |
17 Aug 2010 | CH01 | Director's details changed for Mrs Francoise Gins on 3 July 2010 | |
17 Aug 2010 | CH01 | Director's details changed for Mr Till Gins on 3 July 2010 | |
19 May 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
16 Jul 2009 | 363a | Return made up to 03/07/09; full list of members | |
20 May 2009 | AA | Accounts for a small company made up to 31 December 2008 | |
31 Jul 2008 | 363a | Return made up to 03/07/08; full list of members | |
31 Jul 2008 | 190 | Location of debenture register | |
31 Jul 2008 | 287 | Registered office changed on 31/07/2008 from oise house binsey lane oxford oxfordshire OX2 0EY | |
31 Jul 2008 | 353 | Location of register of members |