- Company Overview for LANNIS LIMITED (07875222)
- Filing history for LANNIS LIMITED (07875222)
- People for LANNIS LIMITED (07875222)
- Charges for LANNIS LIMITED (07875222)
- More for LANNIS LIMITED (07875222)
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) |
---|---|---|---|
12 Jun 2024 | RESOLUTIONS |
Resolutions
|
|
12 Jun 2024 | MA | Memorandum and Articles of Association | |
12 Jun 2024 | SH08 | Change of share class name or designation | |
05 Jun 2024 | SH01 |
Statement of capital following an allotment of shares on 28 March 2024
|
|
08 Dec 2023 | CS01 | Confirmation statement made on 8 December 2023 with no updates | |
13 Nov 2023 | AA | Full accounts made up to 24 March 2023 | |
08 Dec 2022 | CS01 | Confirmation statement made on 8 December 2022 with no updates | |
18 Aug 2022 | AA | Full accounts made up to 25 March 2022 | |
08 Dec 2021 | CS01 | Confirmation statement made on 8 December 2021 with updates | |
26 Jul 2021 | AA | Group of companies' accounts made up to 26 March 2021 | |
10 Mar 2021 | PSC05 | Change of details for Wd Ff Limited as a person with significant control on 29 January 2021 | |
12 Feb 2021 | SH19 |
Statement of capital on 12 February 2021
|
|
12 Feb 2021 | SH20 | Statement by Directors | |
12 Feb 2021 | CAP-SS | Solvency Statement dated 29/01/21 | |
12 Feb 2021 | RESOLUTIONS |
Resolutions
|
|
04 Feb 2021 | CS01 | Confirmation statement made on 8 December 2020 with updates | |
17 Sep 2020 | RESOLUTIONS |
Resolutions
|
|
24 Aug 2020 | SH03 |
Purchase of own shares.
|
|
11 Aug 2020 | PSC05 | Change of details for Wd Ff Limited as a person with significant control on 8 June 2020 | |
11 Aug 2020 | SH06 |
Cancellation of shares. Statement of capital on 10 July 2020
|
|
07 Aug 2020 | PSC02 | Notification of Wd Ff Limited as a person with significant control on 8 June 2020 | |
07 Aug 2020 | PSC09 | Withdrawal of a person with significant control statement on 7 August 2020 | |
15 Jul 2020 | AA | Group of companies' accounts made up to 27 March 2020 | |
13 Jul 2020 | TM01 | Termination of appointment of Nigel Martin Broadhurst as a director on 10 July 2020 | |
09 Jun 2020 | AP01 | Appointment of Mr Paul Singh Dhaliwal as a director on 9 June 2020 |