LANTERN HOUSE PROPERTY MANAGEMENT LIMITED
Company number 10937697
- Company Overview for LANTERN HOUSE PROPERTY MANAGEMENT LIMITED (10937697)
- Filing history for LANTERN HOUSE PROPERTY MANAGEMENT LIMITED (10937697)
- People for LANTERN HOUSE PROPERTY MANAGEMENT LIMITED (10937697)
- More for LANTERN HOUSE PROPERTY MANAGEMENT LIMITED (10937697)
| 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) |
|---|---|---|---|
| 19 Apr 2024 | CS01 | Confirmation statement made on 17 March 2024 with no updates | |
| 04 Mar 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 30 Jun 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 17 Mar 2023 | CS01 | Confirmation statement made on 17 March 2023 with updates | |
| 17 Mar 2023 | TM01 | Termination of appointment of Trevor Lee Botterill as a director on 2 March 2023 | |
| 17 Mar 2023 | TM02 | Termination of appointment of Dickinson Bowden Secretarial Services Limited as a secretary on 28 February 2023 | |
| 02 Feb 2023 | TM01 | Termination of appointment of Timothy Peter Bishop as a director on 1 February 2023 | |
| 30 Jan 2023 | AP01 | Appointment of Mr Gary David Briggs as a director on 30 January 2023 | |
| 30 Jan 2023 | TM01 | Termination of appointment of Hussey and Briggs Ltd as a director on 30 January 2023 | |
| 12 Jan 2023 | AP01 | Appointment of Mr Timothy Peter Bishop as a director on 28 December 2022 | |
| 28 Dec 2022 | AD01 | Registered office address changed from 62 High West Street Dorchester DT1 1UY England to Lantern House 8 Crown Square Poundbury Dorchester Dorset DT1 3DY on 28 December 2022 | |
| 29 Nov 2022 | MA | Memorandum and Articles of Association | |
| 28 Nov 2022 | RESOLUTIONS |
Resolutions
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| 25 Nov 2022 | TM01 | Termination of appointment of David Morrish as a director on 9 November 2022 | |
| 25 Nov 2022 | TM01 | Termination of appointment of Timothy Peter Bishop as a director on 9 November 2022 | |
| 25 Nov 2022 | AP02 | Appointment of Hussey and Briggs Ltd as a director on 9 November 2022 | |
| 25 Nov 2022 | AP01 | Appointment of William John Cole as a director on 9 November 2022 | |
| 25 Nov 2022 | AP01 | Appointment of John Newman as a director on 9 November 2022 | |
| 25 Nov 2022 | AP01 | Appointment of Trevor Lee Botterill as a director on 9 November 2022 | |
| 25 Nov 2022 | SH01 |
Statement of capital following an allotment of shares on 9 November 2022
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| 30 Aug 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 30 Aug 2022 | CS01 | Confirmation statement made on 29 August 2022 with no updates | |
| 09 Feb 2022 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 13 Dec 2021 | AP01 | Appointment of Mr David Morrish as a director on 10 December 2021 | |
| 13 Dec 2021 | AP01 | Appointment of Mr Timothy Peter Bishop as a director on 10 December 2021 |