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LANARK SQUARE LIMITED

Company number 07681932

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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)
08 Mar 2019 AA01 Previous accounting period shortened from 30 March 2018 to 29 March 2018
07 Mar 2019 CS01 Confirmation statement made on 28 February 2019 with no updates
10 Dec 2018 AA01 Previous accounting period shortened from 31 March 2018 to 30 March 2018
25 May 2018 MR04 Satisfaction of charge 076819320005 in full
25 May 2018 MR04 Satisfaction of charge 076819320006 in full
14 May 2018 MR01 Registration of charge 076819320007, created on 30 April 2018
28 Feb 2018 CS01 Confirmation statement made on 28 February 2018 with no updates
02 Jan 2018 AP01 Appointment of Mr Christopher Paul Clacken as a director on 2 January 2018
02 Jan 2018 TM01 Termination of appointment of Adrian Cooper as a director on 2 January 2018
12 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
16 Jun 2017 TM02 Termination of appointment of Mostafa Kamal as a secretary on 15 June 2017
16 Jun 2017 TM01 Termination of appointment of Mostafa Kamal as a director on 15 June 2017
05 Jun 2017 MR04 Satisfaction of charge 076819320004 in full
01 Mar 2017 MR01 Registration of charge 076819320005, created on 10 February 2017
01 Mar 2017 MR01 Registration of charge 076819320006, created on 27 February 2017
28 Feb 2017 CS01 Confirmation statement made on 28 February 2017 with updates
27 Jan 2017 AP02 Appointment of Set Group Ltd as a director on 27 January 2016
11 Jan 2017 TM01 Termination of appointment of Andrew Daniel Fishman as a director on 31 December 2016
11 Jan 2017 TM01 Termination of appointment of John Thomas Woolstencroft as a director on 31 December 2016
04 Jan 2017 MR01 Registration of charge 076819320004, created on 23 December 2016
31 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
17 Dec 2016 MR04 Satisfaction of charge 076819320003 in full
17 Dec 2016 MR04 Satisfaction of charge 1 in full
17 Dec 2016 MR04 Satisfaction of charge 2 in full
27 Oct 2016 CS01 Confirmation statement made on 31 August 2016 with updates