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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)
13 Mar 2018 CH01 Director's details changed for Mr Charles Philip Joseph Atkinson on 19 January 2016
01 Mar 2018 AD01 Registered office address changed from 20 Central Avenue St Andrews Business Park Norwich Norfolk NR7 0HR to Anglia House 6 Central Avenue, St Andrews Business Park Thorpe St Andrew Norwich Norfolk NR7 0HR on 1 March 2018
10 Oct 2017 AA Total exemption full accounts made up to 31 May 2017
30 May 2017 CS01 Confirmation statement made on 15 May 2017 with updates
24 Oct 2016 AA Total exemption small company accounts made up to 31 May 2016
07 Sep 2016 MR01 Registration of charge 065939480002, created on 7 September 2016
21 Jun 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 120
13 Nov 2015 AA Total exemption small company accounts made up to 31 May 2015
22 May 2015 AR01 Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 120
22 Oct 2014 CH01 Director's details changed for Mr Charles Philip Joseph Atkinson on 22 October 2014
13 Oct 2014 AA Total exemption small company accounts made up to 31 May 2014
19 Aug 2014 MR01 Registration of charge 065939480001, created on 15 August 2014
06 Jun 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 15 May 2014
20 May 2014 AR01 Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 120
  • ANNOTATION A second filed AR01 was registered 06/06/2014
20 May 2014 CH01 Director's details changed for Mr Christopher Leeming on 20 May 2014
12 Jul 2013 AA Total exemption small company accounts made up to 31 May 2013
29 May 2013 AR01 Annual return made up to 15 May 2013 with full list of shareholders
21 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
18 May 2012 AR01 Annual return made up to 15 May 2012 with full list of shareholders
24 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
18 Jul 2011 AD01 Registered office address changed from , 20 Central Avenue, St. Andrews Business Park, Thorpe St. Andrew, Norwich, Norfolk, NR7 0HR on 18 July 2011
25 May 2011 AR01 Annual return made up to 15 May 2011 with full list of shareholders
14 Apr 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
20 Dec 2010 TM01 Termination of appointment of Benjamin Kemp as a director