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LANTERN & LARKS LIMITED

Company number 06669289

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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)
29 Jun 2017 PSC01 Notification of James Christopher Boyce as a person with significant control on 5 December 2016
29 Jun 2017 PSC01 Notification of Robert Gerald Boyce as a person with significant control on 5 December 2016
06 Jun 2017 AA Full accounts made up to 31 December 2016
15 Aug 2016 CS01 Confirmation statement made on 11 August 2016 with updates
22 Jun 2016 AA Full accounts made up to 31 December 2015
17 May 2016 CH01 Director's details changed for Mr Geoffrey Donald Baber on 4 May 2016
17 May 2016 CH03 Secretary's details changed for Geoffrey Donald Baber on 4 May 2016
08 Apr 2016 CH01 Director's details changed for Mr James Christopher Boyce on 1 April 2016
22 Mar 2016 CH01 Director's details changed for Mr Robert Gerald Boyce on 16 March 2016
17 Aug 2015 AR01 Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 2
10 Jul 2015 MR01 Registration of charge 066692890001, created on 1 July 2015
10 Jul 2015 MR01 Registration of charge 066692890002, created on 1 July 2015
28 Apr 2015 AA Full accounts made up to 31 December 2014
21 Aug 2014 AR01 Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 2
07 May 2014 AA Full accounts made up to 31 December 2013
12 Aug 2013 AR01 Annual return made up to 11 August 2013 with full list of shareholders
Statement of capital on 2013-08-12
  • GBP 2
16 Apr 2013 AA Accounts for a dormant company made up to 31 December 2012
08 Jan 2013 CERTNM Company name changed glamping holidays LIMITED\certificate issued on 08/01/13
  • RES15 ‐ Change company name resolution on 2012-12-19
08 Jan 2013 CONNOT Change of name notice
20 Aug 2012 AR01 Annual return made up to 11 August 2012 with full list of shareholders
19 Apr 2012 AA Accounts for a dormant company made up to 31 December 2011
25 Aug 2011 CERTNM Company name changed houseboat holidays LIMITED\certificate issued on 25/08/11
  • RES15 ‐ Change company name resolution on 2011-08-10
25 Aug 2011 CONNOT Change of name notice
15 Aug 2011 AR01 Annual return made up to 11 August 2011 with full list of shareholders
09 Feb 2011 AA Accounts for a dormant company made up to 31 December 2010