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LANTANA PUBLISHING LTD.

Company number 09185951

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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 Sep 2024 AP01 Appointment of Mrs Judith Penelope Curry as a director on 23 September 2024
03 Sep 2024 CS01 Confirmation statement made on 21 August 2024 with updates
03 Sep 2024 CH01 Director's details changed for Dr Alice Elizabeth Curry on 20 May 2023
28 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
15 Jan 2024 PSC04 Change of details for Dr Alice Elizabeth Curry as a person with significant control on 20 May 2023
04 Sep 2023 CS01 Confirmation statement made on 21 August 2023 with no updates
27 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
22 Aug 2022 CS01 Confirmation statement made on 21 August 2022 with no updates
22 Jun 2022 AD01 Registered office address changed from The Oxford Foundry 3-5 Hythe Bridge Street Oxford OX1 2EW England to Clavier House 21 Fifth Road Newbury RG14 6DN on 22 June 2022
25 Apr 2022 AA Micro company accounts made up to 31 July 2021
24 Aug 2021 CS01 Confirmation statement made on 21 August 2021 with no updates
26 Jul 2021 PSC04 Change of details for Dr Alice Elizabeth Curry as a person with significant control on 14 July 2021
26 Apr 2021 AA Micro company accounts made up to 31 July 2020
02 Oct 2020 CS01 Confirmation statement made on 21 August 2020 with updates
02 Oct 2020 SH01 Statement of capital following an allotment of shares on 20 August 2020
  • GBP 986
29 Apr 2020 AA Micro company accounts made up to 31 July 2019
26 Jan 2020 AD01 Registered office address changed from 30 st. George's Avenue Newbury RG14 5NY England to The Oxford Foundry 3-5 Hythe Bridge Street Oxford OX1 2EW on 26 January 2020
22 Nov 2019 AD01 Registered office address changed from 65 Peak Hill London SE26 4NS England to 30 st. George's Avenue Newbury RG14 5NY on 22 November 2019
06 Sep 2019 CS01 Confirmation statement made on 21 August 2019 with updates
04 Sep 2019 SH01 Statement of capital following an allotment of shares on 21 August 2019
  • GBP 249
14 Aug 2019 TM01 Termination of appointment of Anna Katrina Manahan Gutierrez as a director on 1 August 2019
14 Aug 2019 TM01 Termination of appointment of Caroline Jade Godfrey as a director on 1 August 2019
29 Apr 2019 AA Micro company accounts made up to 31 July 2018
25 Sep 2018 CH01 Director's details changed for Ms Caroline Jade Godfrey on 25 September 2018
04 Sep 2018 CS01 Confirmation statement made on 21 August 2018 with updates