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LANEBOROUGH 1 LIMITED

Company number 05894744

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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)
30 Sep 2024 AA Total exemption full accounts made up to 31 May 2024
09 Sep 2024 CS01 Confirmation statement made on 4 September 2024 with updates
20 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
19 Feb 2024 PSC05 Change of details for Laneborough Limited as a person with significant control on 6 September 2023
05 Sep 2023 CS01 Confirmation statement made on 4 September 2023 with updates
23 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
12 Oct 2022 CS01 Confirmation statement made on 19 September 2022 with updates
15 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
07 Oct 2021 CS01 Confirmation statement made on 19 September 2021 with updates
08 Dec 2020 AA Total exemption full accounts made up to 31 May 2020
27 Oct 2020 CS01 Confirmation statement made on 19 September 2020 with updates
01 Nov 2019 AA Total exemption full accounts made up to 31 May 2019
27 Sep 2019 CS01 Confirmation statement made on 19 September 2019 with updates
26 Sep 2019 CH03 Secretary's details changed for Janice Patricia Walker on 26 September 2019
26 Sep 2019 CH01 Director's details changed for Mr Anthony Ronald Walker on 1 July 2019
26 Sep 2019 CH01 Director's details changed for Mr Anthony Ronald Walker on 1 July 2019
26 Sep 2019 AD01 Registered office address changed from Old Stocks 19 Kidmore End Road Emmer Green Reading Berkshire RG4 8SG United Kingdom to Highfield 3 Augustfield Charvil Lane, Sonning Reading Berkshire RG4 6AF on 26 September 2019
16 Jan 2019 AA Total exemption full accounts made up to 31 May 2018
05 Oct 2018 CS01 Confirmation statement made on 19 September 2018 with no updates
08 Aug 2018 AD01 Registered office address changed from 19 Kidmore End Road Emmer Green Reading Berkshire RG4 8SG to Old Stocks 19 Kidmore End Road Emmer Green Reading Berkshire RG4 8SG on 8 August 2018
08 Aug 2018 CH03 Secretary's details changed for Janice Patricia Walker on 8 August 2018
24 Jan 2018 AA Total exemption full accounts made up to 31 May 2017
27 Sep 2017 CS01 Confirmation statement made on 19 September 2017 with no updates
12 Jan 2017 AA Total exemption small company accounts made up to 31 May 2016
10 Oct 2016 CS01 Confirmation statement made on 19 September 2016 with updates