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THE LANTERNS (IRTHLINGBOROUGH) MANAGEMENT COMPANY LIMITED

Company number 07431220

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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)
31 Jan 2025 TM01 Termination of appointment of Jonathan Charles Ager as a director on 31 January 2025
29 Oct 2024 CS01 Confirmation statement made on 25 October 2024 with no updates
21 Oct 2024 AA Accounts for a dormant company made up to 31 January 2024
11 Dec 2023 CH04 Secretary's details changed for Fairfield Company Secretaries Limited on 7 December 2023
25 Oct 2023 CS01 Confirmation statement made on 25 October 2023 with no updates
24 Oct 2023 AA Accounts for a dormant company made up to 31 January 2023
01 Nov 2022 CS01 Confirmation statement made on 25 October 2022 with no updates
20 Oct 2022 AA Accounts for a dormant company made up to 31 January 2022
27 Jul 2022 TM01 Termination of appointment of Fiona Crawford as a director on 12 July 2022
26 Oct 2021 CS01 Confirmation statement made on 25 October 2021 with no updates
11 Oct 2021 AA Accounts for a dormant company made up to 31 January 2021
01 Jul 2021 CH04 Secretary's details changed for Fairfield Company Secretaries Limited on 1 July 2021
15 Jun 2021 AD01 Registered office address changed from The Maltings Hyde Hall Farm Sandon Hertfordshire SG9 0RU to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 15 June 2021
14 Jan 2021 AA Accounts for a dormant company made up to 31 January 2020
27 Nov 2020 CS01 Confirmation statement made on 25 October 2020 with no updates
31 Oct 2019 CS01 Confirmation statement made on 25 October 2019 with no updates
15 Oct 2019 AA Accounts for a dormant company made up to 31 January 2019
25 Oct 2018 CS01 Confirmation statement made on 25 October 2018 with no updates
05 Jun 2018 PSC08 Notification of a person with significant control statement
05 Jun 2018 AA Accounts for a dormant company made up to 31 January 2018
05 Jun 2018 PSC07 Cessation of Scott Raghib as a person with significant control on 6 April 2016
05 Jun 2018 TM01 Termination of appointment of Martyn Robert Hales as a director on 5 June 2018
05 Jun 2018 PSC07 Cessation of Martyn Robert Hales as a person with significant control on 6 April 2016
05 Jun 2018 AP01 Appointment of Mr Jonathan Charles Ager as a director on 5 June 2018
05 Jun 2018 AP01 Appointment of Mr Michael Stuart Howells as a director on 5 June 2018