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LANPRO SERVICES LIMITED

Company number 06593948

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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)
17 May 2024 CS01 Confirmation statement made on 15 May 2024 with no updates
28 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
22 May 2023 CS01 Confirmation statement made on 15 May 2023 with updates
24 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
13 Jul 2022 CS01 Confirmation statement made on 15 May 2022 with updates
02 Apr 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Apr 2022 MA Memorandum and Articles of Association
02 Apr 2022 SH02 Sub-division of shares on 30 March 2022
02 Apr 2022 SH08 Change of share class name or designation
11 Mar 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Mar 2022 SH08 Change of share class name or designation
15 Feb 2022 MA Memorandum and Articles of Association
07 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
28 May 2021 CS01 Confirmation statement made on 15 May 2021 with no updates
27 Jan 2021 AA Total exemption full accounts made up to 31 May 2020
20 May 2020 CS01 Confirmation statement made on 15 May 2020 with no updates
18 Nov 2019 AA Total exemption full accounts made up to 31 May 2019
24 May 2019 CH01 Director's details changed for Mr Christopher Leeming on 15 May 2019
23 May 2019 PSC04 Change of details for Mr Christopher Leeming as a person with significant control on 15 May 2019
23 May 2019 CS01 Confirmation statement made on 15 May 2019 with no updates
19 Nov 2018 AA Total exemption full accounts made up to 31 May 2018
12 Jun 2018 CH01 Director's details changed for Mr Charles Philip Joseph Atkinson on 10 May 2018
12 Jun 2018 PSC04 Change of details for Mr Charles Philip Joseph Atkinson as a person with significant control on 10 May 2018
12 Jun 2018 CS01 Confirmation statement made on 15 May 2018 with no updates
30 May 2018 PSC04 Change of details for Mr Charles Philip Joseph Atkinson as a person with significant control on 6 April 2016