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LANESRA HOLDINGS LIMITED

Company number 13024610

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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)
19 Nov 2024	CS01	Confirmation statement made on 15 November 2024 with no updates	View PDF Confirmation statement made on 15 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Nov 2023	CS01	Confirmation statement made on 15 November 2023 with no updates	View PDF Confirmation statement made on 15 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 Jul 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
04 Jul 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
16 Nov 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Nov 2022	CS01	Confirmation statement made on 15 November 2022 with no updates	View PDF Confirmation statement made on 15 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2022	MR04	Satisfaction of charge 130246100004 in full	View PDF Satisfaction of charge 130246100004 in full - link opens in a new window - 1 page (1 page)
29 Jun 2022	MR04	Satisfaction of charge 130246100005 in full	View PDF Satisfaction of charge 130246100005 in full - link opens in a new window - 1 page (1 page)
29 Jun 2022	MR04	Satisfaction of charge 130246100006 in full	View PDF Satisfaction of charge 130246100006 in full - link opens in a new window - 1 page (1 page)
18 Nov 2021	CS01	Confirmation statement made on 15 November 2021 with no updates	View PDF Confirmation statement made on 15 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2021	MR01	Registration of charge 130246100005, created on 1 September 2021	View PDF Registration of charge 130246100005, created on 1 September 2021 - link opens in a new window - 18 pages (18 pages)
03 Sep 2021	MR01	Registration of charge 130246100006, created on 1 September 2021	View PDF Registration of charge 130246100006, created on 1 September 2021 - link opens in a new window - 13 pages (13 pages)
01 Sep 2021	MR01	Registration of charge 130246100004, created on 1 September 2021	View PDF Registration of charge 130246100004, created on 1 September 2021 - link opens in a new window - 38 pages (38 pages)
20 May 2021	MR01	Registration of charge 130246100003, created on 7 May 2021	View PDF Registration of charge 130246100003, created on 7 May 2021 - link opens in a new window - 21 pages (21 pages)
07 May 2021	MR01	Registration of charge 130246100001, created on 7 May 2021	View PDF Registration of charge 130246100001, created on 7 May 2021 - link opens in a new window - 23 pages (23 pages)
07 May 2021	MR01	Registration of charge 130246100002, created on 7 May 2021	View PDF Registration of charge 130246100002, created on 7 May 2021 - link opens in a new window - 24 pages (24 pages)
16 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-16 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-16 GBP 100 - link opens in a new window - 10 pages (10 pages)

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LANESRA HOLDINGS LIMITED

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