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LANLEYA LIMITED

Company number 05864023

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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)
08 Jul 2014 AR01 Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 190,000
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