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LASENBY KNOX LIMITED

Company number 07931599

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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)
13 Feb 2018 CS01 Confirmation statement made on 1 February 2018 with no updates
22 Dec 2017 AA Micro company accounts made up to 31 March 2017
24 May 2017 AP01 Appointment of Mr Arthur John Lancaster as a director on 23 May 2017
07 Mar 2017 AD01 Registered office address changed from 7th Floor Blackfriars House Parsonage Manchester M3 2JA to 7 Old Park Lane London W1K 1QR on 7 March 2017
15 Feb 2017 CS01 Confirmation statement made on 1 February 2017 with updates
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
17 Oct 2016 TM01 Termination of appointment of Jonathan James Whittle as a director on 15 October 2016
11 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Feb 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100
23 Jan 2015 AA Accounts for a dormant company made up to 31 March 2014
09 Sep 2014 SH01 Statement of capital following an allotment of shares on 2 September 2014
  • GBP 100
09 Sep 2014 AP03 Appointment of Miss Mary Teresa Brady as a secretary on 1 September 2014
09 Sep 2014 AP01 Appointment of Mr Jonathan James Whittle as a director on 2 September 2014
09 Sep 2014 AD01 Registered office address changed from 7 Old Park Lane London W1K 1QR to 7Th Floor Blackfriars House Parsonage Manchester M3 2JA on 9 September 2014
02 Sep 2014 CERTNM Company name changed creechurch capital LIMITED\certificate issued on 02/09/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-09-02
09 Apr 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 1
01 Nov 2013 AA Accounts for a dormant company made up to 28 February 2013
11 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
01 Feb 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted