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LANEBOROUGH 2 LIMITED

Company number 05894748

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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)
05 Aug 2016 CS01 Confirmation statement made on 2 August 2016 with updates
30 Sep 2015 AA Total exemption small company accounts made up to 31 May 2015
13 Aug 2015 AR01 Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 627,500
15 Dec 2014 AA Total exemption small company accounts made up to 31 May 2014
28 Aug 2014 AR01 Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 627,500
17 Dec 2013 AA Total exemption small company accounts made up to 31 May 2013
03 Aug 2013 AR01 Annual return made up to 2 August 2013 with full list of shareholders
Statement of capital on 2013-08-03
  • GBP 627,500
26 Sep 2012 AA Total exemption small company accounts made up to 31 May 2012
14 Aug 2012 AR01 Annual return made up to 2 August 2012 with full list of shareholders
24 Nov 2011 AA Total exemption small company accounts made up to 31 May 2011
19 Aug 2011 AR01 Annual return made up to 2 August 2011 with full list of shareholders
01 Nov 2010 AA Total exemption small company accounts made up to 31 May 2010
03 Aug 2010 AR01 Annual return made up to 2 August 2010 with full list of shareholders
18 Dec 2009 AA Total exemption small company accounts made up to 31 May 2009
02 Sep 2009 363a Return made up to 02/08/09; full list of members
27 Aug 2008 AA Total exemption small company accounts made up to 31 May 2008
05 Aug 2008 363a Return made up to 02/08/08; full list of members
06 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007
14 Aug 2007 363a Return made up to 02/08/07; full list of members
19 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
14 Dec 2006 88(2)R Ad 30/11/06--------- £ si 627499@1=627499 £ ic 1/627500
12 Dec 2006 288a New director appointed
12 Dec 2006 225 Accounting reference date shortened from 31/08/07 to 31/05/07
12 Dec 2006 288b Secretary resigned
12 Dec 2006 287 Registered office changed on 12/12/06 from: one friar street reading berkshire RG1 1DA