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LANOX LIMITED

Company number 07748430

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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)
22 Aug 2024 CS01 Confirmation statement made on 21 August 2024 with no updates
25 Jun 2024 CH04 Secretary's details changed for Wincham Accountancy Limited on 2 April 2024
10 May 2024 AA Total exemption full accounts made up to 31 August 2023
22 Aug 2023 CS01 Confirmation statement made on 21 August 2023 with no updates
26 Oct 2022 AA Total exemption full accounts made up to 31 August 2022
22 Aug 2022 CS01 Confirmation statement made on 21 August 2022 with no updates
21 Dec 2021 AA Total exemption full accounts made up to 31 August 2021
24 Aug 2021 CS01 Confirmation statement made on 21 August 2021 with no updates
24 Aug 2021 AP04 Appointment of Wincham Accountancy Limited as a secretary on 24 August 2021
24 Aug 2021 TM02 Termination of appointment of Wincham Accountants Limited as a secretary on 24 August 2021
09 Apr 2021 AA Total exemption full accounts made up to 31 August 2020
01 Sep 2020 CS01 Confirmation statement made on 21 August 2020 with no updates
11 May 2020 AA Total exemption full accounts made up to 31 August 2019
21 Aug 2019 CS01 Confirmation statement made on 21 August 2019 with updates
15 Apr 2019 AA Total exemption full accounts made up to 31 August 2018
20 Mar 2019 SH02 Statement of capital on 4 March 2019
  • GBP 322,485.00
13 Mar 2019 TM01 Termination of appointment of Mark Damion Roach as a director on 13 March 2019
13 Mar 2019 SH01 Statement of capital following an allotment of shares on 13 March 2019
  • GBP 433,993
04 Mar 2019 PSC04 Change of details for Mrs Kathryn Anne Gaston as a person with significant control on 1 March 2019
04 Mar 2019 AP01 Appointment of Mr Peter Meynell as a director on 20 February 2019
04 Mar 2019 SH01 Statement of capital following an allotment of shares on 1 March 2019
  • GBP 433,993
18 Feb 2019 TM01 Termination of appointment of Peter Meynell as a director on 18 February 2019
18 Feb 2019 AP01 Appointment of Mr Mark Damion Roach as a director on 18 February 2019
24 Aug 2018 CS01 Confirmation statement made on 22 August 2018 with updates
24 Aug 2018 PSC01 Notification of Kathryn Anne Gaston as a person with significant control on 11 September 2017