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236 LORDSHIP LANE LTD

Company number 08509296

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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)
30 Apr 2017 CS01 Confirmation statement made on 30 April 2017 with updates
21 Nov 2016 MR01 Registration of charge 085092960005, created on 18 November 2016
19 Nov 2016 MR04 Satisfaction of charge 085092960002 in full
22 Aug 2016 MR01 Registration of charge 085092960004, created on 22 August 2016
02 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-02
  • GBP 1,000
02 May 2016 CH01 Director's details changed for Mr Mansur Nowman on 2 May 2016
16 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
15 Oct 2015 AD01 Registered office address changed from 4 Admiral House Cardinal Way Harrow London HA3 5TE to Lynx House Ferndown Northwood Hills Middlesex HA6 1PQ on 15 October 2015
30 Apr 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 1,000
28 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
19 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 1,000
17 Apr 2014 MR01 Registration of charge 085092960003
  • ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
17 Apr 2014 MR01 Registration of charge 085092960002
  • ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
14 Feb 2014 SH01 Statement of capital following an allotment of shares on 14 February 2014
  • GBP 1,101
14 Feb 2014 TM01 Termination of appointment of Jamie Nowman as a director
28 Jun 2013 MR01 Registration of charge 085092960001
20 May 2013 SH01 Statement of capital following an allotment of shares on 30 April 2013
  • GBP 99
09 May 2013 AP01 Appointment of Mr Mansur Nowman as a director
09 May 2013 SH01 Statement of capital following an allotment of shares on 9 May 2013
  • GBP 101
30 Apr 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted