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LANESBOROUGH HOLDINGS LIMITED

Company number 07858527

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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 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 5 pages (5 pages)
30 Apr 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
20 Feb 2015	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
08 Dec 2014	AR01	Annual return made up to 23 November 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 101.06	View PDF Annual return made up to 23 November 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 101.06 - link opens in a new window - 5 pages (5 pages)
22 May 2014	AA	Group of companies' accounts made up to 31 August 2013	View PDF Group of companies' accounts made up to 31 August 2013 - link opens in a new window - 21 pages (21 pages)
04 Dec 2013	AR01	Annual return made up to 23 November 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 101.06	View PDF Annual return made up to 23 November 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 101.06 - link opens in a new window - 5 pages (5 pages)
25 Jul 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
15 May 2013	AA	Group of companies' accounts made up to 31 August 2012	View PDF Group of companies' accounts made up to 31 August 2012 - link opens in a new window - 23 pages (23 pages)
05 Dec 2012	AR01	Annual return made up to 23 November 2012 with full list of shareholders	View PDF Annual return made up to 23 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Jul 2012	TM01	Termination of appointment of Samuel Ellis as a director	View PDF Termination of appointment of Samuel Ellis as a director - link opens in a new window - 1 page (1 page)
30 Mar 2012	TM02	Termination of appointment of Robert King as a secretary	View PDF Termination of appointment of Robert King as a secretary - link opens in a new window - 1 page (1 page)
12 Mar 2012	SH01	Statement of capital following an allotment of shares on 7 March 2012 GBP 101.06	View PDF Statement of capital following an allotment of shares on 7 March 2012 GBP 101.06 - link opens in a new window - 4 pages (4 pages)
12 Mar 2012	SH01	Statement of capital following an allotment of shares on 5 March 2012 GBP 100	View PDF Statement of capital following an allotment of shares on 5 March 2012 GBP 100 - link opens in a new window - 4 pages (4 pages)
12 Mar 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 28 pages (28 pages)
12 Mar 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 4 pages (4 pages)
08 Feb 2012	AA01	Current accounting period shortened from 30 November 2012 to 31 August 2012	View PDF Current accounting period shortened from 30 November 2012 to 31 August 2012 - link opens in a new window - 1 page (1 page)
23 Nov 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 20 pages (20 pages)

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