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LAZNER HOLDINGS LIMITED

Company number 08004046

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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)
23 Feb 2017 CS01 Confirmation statement made on 23 February 2017 with updates
08 Nov 2016 CH01 Director's details changed for Mr Marc Sivner on 1 October 2016
08 Nov 2016 TM02 Termination of appointment of Avrom Bishop as a secretary on 1 January 2015
11 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
07 Apr 2016 AR01 Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 220
01 Mar 2016 MR04 Satisfaction of charge 1 in full
02 Dec 2015 AA Group of companies' accounts made up to 31 December 2014
29 May 2015 MR01 Registration of charge 080040460002, created on 22 May 2015
26 Mar 2015 AR01 Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 220
24 Nov 2014 AD01 Registered office address changed from 31 Sackville Street Manchester M1 3LZ to Mazars the Lexicon Mount Street Manchester M2 5NT on 24 November 2014
26 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
28 Jul 2014 AA01 Previous accounting period shortened from 31 March 2014 to 31 December 2013
09 Apr 2014 AR01 Annual return made up to 23 March 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 220
01 Apr 2014 AA Group of companies' accounts made up to 31 March 2013
16 Apr 2013 AR01 Annual return made up to 23 March 2013 with full list of shareholders
06 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 1
11 Jun 2012 SH01 Statement of capital following an allotment of shares on 29 May 2012
  • GBP 220
23 Mar 2012 NEWINC Incorporation