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LANWARE EMPLOYEES' TRUSTEES LIMITED

Company number 08339957

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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)
22 Feb 2018 AP01 Appointment of Mrs Rosalyn Breedy as a director on 19 February 2018
03 Jan 2018 AD01 Registered office address changed from Sixth Floor 62-64 Cornhill London EC3V 2NH United Kingdom to Sixth Floor 62-64 Cornhill London EC3V 3NH on 3 January 2018
03 Jan 2018 AD01 Registered office address changed from 10 Flagstaff House St. George Wharf London SW8 2LE to Sixth Floor 62-64 Cornhill London EC3V 2NH on 3 January 2018
03 Jan 2018 CS01 Confirmation statement made on 21 December 2017 with updates
10 Jul 2017 AA Accounts for a dormant company made up to 31 December 2016
01 Feb 2017 CS01 Confirmation statement made on 21 December 2016 with updates
08 Feb 2016 AR01 Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
04 Feb 2016 AA Accounts for a dormant company made up to 31 December 2015
17 Dec 2015 AA Accounts for a dormant company made up to 31 December 2014
19 Jan 2015 AR01 Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 100
19 Jan 2015 TM01 Termination of appointment of Conor John Cassidy as a director on 3 October 2014
17 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
15 Jan 2014 AR01 Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 100
21 Dec 2012 NEWINC Incorporation