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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)
10 Oct 2016 CH01 Director's details changed for Mr Anthony Ronald Walker on 7 October 2016
04 Nov 2015 AA Total exemption small company accounts made up to 31 May 2015
28 Sep 2015 AR01 Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 627,500
04 Dec 2014 AA Total exemption small company accounts made up to 31 May 2014
22 Oct 2014 AR01 Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 627,500
17 Dec 2013 AA Total exemption small company accounts made up to 31 May 2013
24 Oct 2013 AR01 Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-10-24
  • GBP 627,500
12 Dec 2012 AA Total exemption small company accounts made up to 31 May 2012
08 Oct 2012 AR01 Annual return made up to 19 September 2012 with full list of shareholders
08 Dec 2011 AA Total exemption small company accounts made up to 31 May 2011
26 Sep 2011 AR01 Annual return made up to 19 September 2011 with full list of shareholders
15 Nov 2010 AA Total exemption small company accounts made up to 31 May 2010
11 Oct 2010 AR01 Annual return made up to 19 September 2010 with full list of shareholders
22 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
21 Oct 2009 AR01 Annual return made up to 19 September 2009 with full list of shareholders
06 Oct 2008 363a Return made up to 19/09/08; no change of members
05 Sep 2008 AA Total exemption small company accounts made up to 31 May 2008
06 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007
13 Nov 2007 363s Return made up to 02/08/07; full list of members
14 Dec 2006 88(2)R Ad 30/11/06--------- £ si 627499@1=627499 £ ic 1/627500
11 Dec 2006 288b Director resigned
11 Dec 2006 288a New secretary appointed
11 Dec 2006 225 Accounting reference date shortened from 31/08/07 to 31/05/07
11 Dec 2006 287 Registered office changed on 11/12/06 from: one friar street reading berkshire RG1 1DA
11 Dec 2006 123 Nc inc already adjusted 23/11/06