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LANOLLA LIMITED

Company number 07465273

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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)
18 Aug 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Aug 2021 CS01 03/08/21 Statement of Capital gbp 1095536
23 Jun 2021 AP04 Appointment of Wincham Accountancy Limited as a secretary on 23 June 2021
23 Jun 2021 TM02 Termination of appointment of Wincham Accountants Limited as a secretary on 18 June 2021
29 Jan 2021 AA Total exemption full accounts made up to 31 December 2019
07 Dec 2020 CS01 Confirmation statement made on 2 December 2020 with no updates
03 Dec 2019 CS01 Confirmation statement made on 2 December 2019 with no updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
05 Dec 2018 CS01 Confirmation statement made on 2 December 2018 with no updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
11 Dec 2017 CS01 Confirmation statement made on 2 December 2017 with no updates
17 Nov 2017 PSC04 Change of details for Mr John Quenton Malcolm as a person with significant control on 17 November 2017
17 Nov 2017 CH01 Director's details changed for Mr John Quenton Malcolm on 17 November 2017
05 Apr 2017 AA Unaudited abridged accounts made up to 31 December 2016
04 Apr 2017 TM01 Termination of appointment of Robert Frederick Lindsey as a director on 30 December 2016
02 Dec 2016 CS01 Confirmation statement made on 2 December 2016 with updates
02 Dec 2016 CH01 Director's details changed for Mr John Quenton Malcolm on 30 November 2016
27 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
24 Dec 2015 AR01 Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 410,384
18 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
08 Sep 2015 AP01 Appointment of Mr Malcolm David Roach as a director on 7 September 2015
12 Dec 2014 AR01 Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 410,384
13 Oct 2014 SH02 Statement of capital on 22 July 2014
  • GBP 410,384
01 Oct 2014 SH01 Statement of capital following an allotment of shares on 22 July 2014
  • GBP 578,654
30 Sep 2014 SH01 Statement of capital following an allotment of shares on 23 July 2014
  • GBP 410,384