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LANTERN DEBT RECOVERY SERVICES LIMITED

Company number 06637307

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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)
28 Oct 2014 AP01 Appointment of Mrs Denise Crossley as a director on 1 October 2014
09 Oct 2014 AA Group of companies' accounts made up to 31 May 2014
24 Jun 2014 MR01 Registration of charge 066373070005
24 Jun 2014 MR04 Satisfaction of charge 066373070004 in full
24 Jun 2014 MR04 Satisfaction of charge 1 in full
26 Feb 2014 AA Full accounts made up to 31 May 2013
02 Dec 2013 AP01 Appointment of Mr James Tristan Perkin as a director
11 Nov 2013 AR01 Annual return made up to 11 November 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 500
02 Oct 2013 CH01 Director's details changed for Mr Neil Anthony Petty on 4 July 2013
02 Oct 2013 CH01 Director's details changed for Mr Barnaby Edward Page on 4 July 2013
16 Aug 2013 MR04 Satisfaction of charge 2 in full
31 Jul 2013 AD01 Registered office address changed from Sanderson House Station Road Horsforth Leeds LS18 5NT Uk on 31 July 2013
12 Jul 2013 AR01 Annual return made up to 3 July 2013 with full list of shareholders
02 May 2013 MR01 Registration of charge 066373070003
02 May 2013 MR01 Registration of charge 066373070004
14 Dec 2012 AA Total exemption full accounts made up to 31 May 2012
06 Dec 2012 AA01 Previous accounting period shortened from 30 November 2012 to 31 May 2012
08 Oct 2012 AP01 Appointment of Mr Paul Damian Hutton as a director
30 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
13 Jul 2012 AR01 Annual return made up to 3 July 2012 with full list of shareholders
06 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 2
31 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
06 Jul 2011 AR01 Annual return made up to 3 July 2011 with full list of shareholders
06 Apr 2011 AA01 Previous accounting period extended from 31 July 2010 to 30 November 2010
09 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 1