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LAN3 LTD

Company number 06580268

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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)
06 Jul 2021 TM01 Termination of appointment of Peter James Whitlock as a director on 1 July 2021
06 Jul 2021 TM01 Termination of appointment of Martin Ungoed Jones as a director on 1 July 2021
06 Jul 2021 AP01 Appointment of Mr Neal Martin Harrison as a director on 1 July 2021
15 Oct 2020 AA Total exemption full accounts made up to 31 July 2020
23 Jul 2020 CS01 Confirmation statement made on 5 July 2020 with updates
21 Feb 2020 AA Total exemption full accounts made up to 31 July 2019
31 Jan 2020 PSC04 Change of details for Mr Martin Ungeod Jones as a person with significant control on 27 January 2020
31 Jan 2020 TM01 Termination of appointment of Steven Michael Thompson as a director on 27 January 2020
31 Jan 2020 PSC07 Cessation of Steven Michael Thompson as a person with significant control on 27 January 2020
31 Jan 2020 PSC01 Notification of Lee Martin Newman as a person with significant control on 27 January 2020
12 Jul 2019 CS01 Confirmation statement made on 5 July 2019 with no updates
12 Jul 2019 CH01 Director's details changed for Mr Peter James Whitlock on 12 July 2019
08 Apr 2019 AP01 Appointment of Mr Peter James Whitlock as a director on 6 April 2019
03 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
11 Sep 2018 AA01 Previous accounting period extended from 30 June 2018 to 31 July 2018
12 Jul 2018 CS01 Confirmation statement made on 5 July 2018 with no updates
27 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
14 Jul 2017 CS01 Confirmation statement made on 5 July 2017 with no updates
14 Nov 2016 AA Total exemption small company accounts made up to 30 June 2016
05 Jul 2016 CS01 Confirmation statement made on 5 July 2016 with updates
05 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 10,000
08 Dec 2015 AA Total exemption small company accounts made up to 30 June 2015
12 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 10,000
19 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
20 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 10,000