Companies House does not verify the accuracy of the information filed

LANADA LIMITED

Company number 12859818

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Jul 2024	PSC04	Change of details for Mr Howard Nathan Wheeler as a person with significant control on 13 December 2023	View PDF Change of details for Mr Howard Nathan Wheeler as a person with significant control on 13 December 2023 - link opens in a new window - 2 pages (2 pages)
23 Jul 2024	CH01	Director's details changed for Mr Howard Nathan Wheeler on 13 December 2023	View PDF Director's details changed for Mr Howard Nathan Wheeler on 13 December 2023 - link opens in a new window - 2 pages (2 pages)
19 Jul 2024	CS01	Confirmation statement made on 29 June 2024 with updates	View PDF Confirmation statement made on 29 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
15 May 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
14 Jul 2023	CS01	Confirmation statement made on 29 June 2023 with updates	View PDF Confirmation statement made on 29 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
27 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Jul 2022	CS01	Confirmation statement made on 29 June 2022 with updates	View PDF Confirmation statement made on 29 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
01 Jul 2022	CH01	Director's details changed for Mr Laurence Kenneth Duncan on 6 August 2021	View PDF Director's details changed for Mr Laurence Kenneth Duncan on 6 August 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2022	PSC04	Change of details for Mr Laurence Kenneth Duncan as a person with significant control on 6 August 2021	View PDF Change of details for Mr Laurence Kenneth Duncan as a person with significant control on 6 August 2021 - link opens in a new window - 2 pages (2 pages)
19 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
21 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
16 Feb 2022	MR01	Registration of charge 128598180003, created on 27 January 2022	View PDF Registration of charge 128598180003, created on 27 January 2022 - link opens in a new window - 10 pages (10 pages)
27 Jan 2022	MR01	Registration of charge 128598180002, created on 27 January 2022	View PDF Registration of charge 128598180002, created on 27 January 2022 - link opens in a new window - 10 pages (10 pages)
27 Jul 2021	MR01	Registration of charge 128598180001, created on 21 July 2021	View PDF Registration of charge 128598180001, created on 21 July 2021 - link opens in a new window - 7 pages (7 pages)
15 Jul 2021	CS01	Confirmation statement made on 29 June 2021 with updates	View PDF Confirmation statement made on 29 June 2021 with updates - link opens in a new window - 6 pages (6 pages)
15 Jul 2021	TM01	Termination of appointment of David Grahame Browne as a director on 28 June 2021	View PDF Termination of appointment of David Grahame Browne as a director on 28 June 2021 - link opens in a new window - 1 page (1 page)
06 Jul 2021	AP01	Appointment of Mrs Kate Elizabeth Steele as a director on 28 June 2021	View PDF Appointment of Mrs Kate Elizabeth Steele as a director on 28 June 2021 - link opens in a new window - 2 pages (2 pages)
05 Jul 2021	PSC07	Cessation of David Grahame Browne as a person with significant control on 28 June 2021	View PDF Cessation of David Grahame Browne as a person with significant control on 28 June 2021 - link opens in a new window - 1 page (1 page)
05 Jul 2021	PSC01	Notification of Kate Elizabeth Steele as a person with significant control on 28 June 2021	View PDF Notification of Kate Elizabeth Steele as a person with significant control on 28 June 2021 - link opens in a new window - 2 pages (2 pages)
14 May 2021	CS01	Confirmation statement made on 14 May 2021 with updates	View PDF Confirmation statement made on 14 May 2021 with updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2020	NEWINC	Incorporation Statement of capital on 2020-09-04 GBP 90	View PDF Incorporation Statement of capital on 2020-09-04 GBP 90 - link opens in a new window - 36 pages (36 pages)

Cookies on Companies House services

LANADA LIMITED

Filter by category