LANOX LIMITED

Company number 07748430

Date	Type	Description	View / Download
24 Aug 2018	PSC07	Cessation of Peter Meynell as a person with significant control on 11 September 2017	(1 page)
13 Mar 2018	AA	Total exemption full accounts made up to 31 August 2017	(7 pages) Download iXBRL
28 Sep 2017	SH02	Statement of capital on 8 September 2017 GBP 2	(4 pages)
20 Sep 2017	SH01	Statement of capital following an allotment of shares on 11 September 2017 GBP 322,485	(3 pages)
13 Sep 2017	TM01	Termination of appointment of Kathryn Anne Gasston as a director on 13 September 2017	(1 page)
22 Aug 2017	PSC04	Change of details for Mr Peter Meynell as a person with significant control on 22 August 2017	(2 pages)
22 Aug 2017	CS01	Confirmation statement made on 22 August 2017 with no updates	(3 pages)
13 Feb 2017	AA	Total exemption small company accounts made up to 31 August 2016	(5 pages) Download iXBRL
24 Aug 2016	CS01	Confirmation statement made on 22 August 2016 with updates	(5 pages)
23 Feb 2016	AA	Total exemption small company accounts made up to 31 August 2015	(5 pages) Download iXBRL
03 Sep 2015	AR01	Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 302,070	(5 pages)
20 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	(5 pages)
28 Aug 2014	AR01	Annual return made up to 22 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 302,070	(5 pages)
01 Apr 2014	AA	Total exemption full accounts made up to 31 August 2013	(13 pages)
06 Mar 2014	TM01	Termination of appointment of Margaret Meynell as a director	(1 page)
06 Mar 2014	AP01	Appointment of Mrs Kathryn Anne Gasston as a director	(2 pages)
22 Aug 2013	AR01	Annual return made up to 22 August 2013 with full list of shareholders Statement of capital on 2013-08-22 GBP 302,070	(5 pages)
22 Aug 2013	CH04	Secretary's details changed for Wincham Legal Limited on 10 December 2012	(1 page)
01 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	(3 pages)
31 Aug 2012	AR01	Annual return made up to 22 August 2012 with full list of shareholders	(5 pages)
31 Aug 2012	AP04	Appointment of Wincham Legal Limited as a secretary	(2 pages)
31 Aug 2012	TM02	Termination of appointment of Companies 4 U Secretaries Limited as a secretary	(1 page)
14 Nov 2011	SH01	Statement of capital following an allotment of shares on 10 November 2011 GBP 302,068	(4 pages)
14 Nov 2011	AP01	Appointment of Margaret Ann Meynell as a director	(2 pages)
14 Nov 2011	AP01	Appointment of Peter Meynell as a director	(2 pages)