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LANARK HOUSE INVESTMENTS LIMITED

Company number 10572624

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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)
13 Jul 2024 AA Total exemption full accounts made up to 31 March 2024
17 Jan 2024 CS01 Confirmation statement made on 17 January 2024 with no updates
23 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
01 Feb 2023 CS01 Confirmation statement made on 18 January 2023 with updates
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
26 Jan 2022 CS01 Confirmation statement made on 18 January 2022 with no updates
20 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
09 Mar 2021 CS01 Confirmation statement made on 18 January 2021 with updates
11 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
27 Jan 2020 CS01 Confirmation statement made on 18 January 2020 with no updates
27 Jan 2020 TM01 Termination of appointment of Margaret Ruth Elliston as a director on 6 October 2019
16 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
31 Jan 2019 CS01 Confirmation statement made on 18 January 2019 with no updates
26 Jan 2019 PSC04 Change of details for David Michael Elliston as a person with significant control on 21 January 2019
02 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
05 Jun 2018 AA01 Previous accounting period extended from 31 January 2018 to 31 March 2018
22 Jan 2018 CS01 Confirmation statement made on 18 January 2018 with updates
04 Aug 2017 SH02 Consolidation of shares on 21 June 2017
18 Jul 2017 SH10 Particulars of variation of rights attached to shares
17 Jul 2017 SH01 Statement of capital following an allotment of shares on 21 June 2017
  • GBP 356,530
17 Jul 2017 SH01 Statement of capital following an allotment of shares on 21 June 2017
  • GBP 5,402
17 Jul 2017 SH08 Change of share class name or designation
11 Jul 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Consolidation 21/06/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Feb 2017 AP01 Appointment of Mrs Margaret Ruth Elliston as a director on 17 February 2017
17 Feb 2017 AP01 Appointment of Mrs Mary Frances Diggins as a director on 17 February 2017