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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)
04 Sep 2018 SH01 Statement of capital following an allotment of shares on 4 September 2018
  • GBP 223
04 Apr 2018 AA Micro company accounts made up to 31 July 2017
04 Sep 2017 CS01 Confirmation statement made on 21 August 2017 with updates
04 Sep 2017 AP01 Appointment of Dr Anna Katrina Manahan Gutierrez as a director on 21 August 2017
01 Sep 2017 SH01 Statement of capital following an allotment of shares on 21 August 2017
  • GBP 155
01 Sep 2017 PSC07 Cessation of Caroline Jade Godfrey as a person with significant control on 21 August 2017
25 Apr 2017 AA Micro company accounts made up to 31 July 2016
02 Sep 2016 CS01 Confirmation statement made on 21 August 2016 with updates
30 Aug 2016 AD01 Registered office address changed from 65 Peak Hill Sydenham London SE26 4NS to 65 Peak Hill London SE26 4NS on 30 August 2016
26 Apr 2016 AA Micro company accounts made up to 31 July 2015
01 Feb 2016 AA01 Previous accounting period shortened from 31 August 2015 to 31 July 2015
21 Aug 2015 AR01 Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 10
21 Aug 2015 CH01 Director's details changed for Ms Caroline Jade Godfrey on 21 September 2014
21 Aug 2015 CH01 Director's details changed for Dr Alice Elizabeth Curry on 21 August 2014
18 Nov 2014 AD01 Registered office address changed from Rose Cottage Stickling Green Clavering Saffron Walden Essex CB11 4QX United Kingdom to 65 Peak Hill Sydenham London SE26 4NS on 18 November 2014
08 Oct 2014 AP01 Appointment of Ms Caroline Jade Godfrey as a director on 21 September 2014
21 Aug 2014 NEWINC Incorporation
Statement of capital on 2014-08-21
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted