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LANNISTER HOMES LIMITED

Company number 11196000

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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)
31 Mar 2020	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Jan 2020	RP05	Registered office address changed to PO Box 4385, 11196000: Companies House Default Address, Cardiff, CF14 8LH on 7 January 2020	View PDF Registered office address changed to PO Box 4385, 11196000: Companies House Default Address, Cardiff, CF14 8LH on 7 January 2020 - link opens in a new window - 1 page (1 page)
07 Jan 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Jun 2019	TM01	Termination of appointment of Stephen Michael Judge as a director on 23 June 2019	View PDF Termination of appointment of Stephen Michael Judge as a director on 23 June 2019 - link opens in a new window - 1 page (1 page)
20 Jun 2019	TM01	Termination of appointment of Robert Alan Tilley as a director on 12 June 2019	View PDF Termination of appointment of Robert Alan Tilley as a director on 12 June 2019 - link opens in a new window - 1 page (1 page)
01 May 2019	TM01	Termination of appointment of Thomas Short as a director on 18 April 2019	View PDF Termination of appointment of Thomas Short as a director on 18 April 2019 - link opens in a new window - 1 page (1 page)
17 Apr 2019	CS01	Confirmation statement made on 17 April 2019 with updates	View PDF Confirmation statement made on 17 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
17 Apr 2019	PSC07	Cessation of Thomas Short as a person with significant control on 17 April 2019	View PDF Cessation of Thomas Short as a person with significant control on 17 April 2019 - link opens in a new window - 1 page (1 page)
17 Apr 2019	PSC01	Notification of Carrie Louise Short as a person with significant control on 17 April 2019	View PDF Notification of Carrie Louise Short as a person with significant control on 17 April 2019 - link opens in a new window - 2 pages (2 pages)
17 Apr 2019	AP01	Appointment of Mrs Carrie Louise Short as a director on 17 April 2019	View PDF Appointment of Mrs Carrie Louise Short as a director on 17 April 2019 - link opens in a new window - 2 pages (2 pages)
17 Feb 2019	CS01	Confirmation statement made on 7 February 2019 with no updates	View PDF Confirmation statement made on 7 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2019	AP01	Appointment of Mr Robert Alan Tilley as a director on 8 February 2019	View PDF Appointment of Mr Robert Alan Tilley as a director on 8 February 2019 - link opens in a new window - 2 pages (2 pages)
03 Dec 2018	CH01	Director's details changed for Mr Thomas Short on 3 December 2018	View PDF Director's details changed for Mr Thomas Short on 3 December 2018 - link opens in a new window - 2 pages (2 pages)
03 Dec 2018	CH01	Director's details changed for Mr Stephen Michael Judge on 3 December 2018	View PDF Director's details changed for Mr Stephen Michael Judge on 3 December 2018 - link opens in a new window - 2 pages (2 pages)
03 Dec 2018	AD01	Registered office address changed from St Georges House Lannister Homes 6 st Georges Way Leicester LE1 1SH England to 19 Burnside Road West Bridgford Nottingham NG2 7HU on 3 December 2018	View PDF Registered office address changed from St Georges House Lannister Homes 6 st Georges Way Leicester LE1 1SH England to 19 Burnside Road West Bridgford Nottingham NG2 7HU on 3 December 2018 - link opens in a new window - 1 page (1 page)
06 Mar 2018	AD01	Registered office address changed from 19 Burnside Road West Bridgford Nottingham NG2 7HU United Kingdom to St Georges House Lannister Homes 6 st Georges Way Leicester LE1 1SH on 6 March 2018	View PDF Registered office address changed from 19 Burnside Road West Bridgford Nottingham NG2 7HU United Kingdom to St Georges House Lannister Homes 6 st Georges Way Leicester LE1 1SH on 6 March 2018 - link opens in a new window - 1 page (1 page)
15 Feb 2018	PSC04	Change of details for Mr Thomas Short as a person with significant control on 8 February 2018	View PDF Change of details for Mr Thomas Short as a person with significant control on 8 February 2018 - link opens in a new window - 2 pages (2 pages)
15 Feb 2018	AP01	Appointment of Mr Stephen Michael Judge as a director on 8 February 2018	View PDF Appointment of Mr Stephen Michael Judge as a director on 8 February 2018 - link opens in a new window - 2 pages (2 pages)
08 Feb 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-02-08 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-02-08 GBP .01 - link opens in a new window - 10 pages (10 pages)

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