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LAINSTON INVESTMENTS LIMITED

Company number 13064312

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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)
27 Dec 2024	CS01	Confirmation statement made on 5 December 2024 with no updates	View PDF Confirmation statement made on 5 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2024	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 27 pages (27 pages)
08 Dec 2023	CS01	Confirmation statement made on 5 December 2023 with no updates	View PDF Confirmation statement made on 5 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2023	MR01	Registration of charge 130643120002, created on 14 August 2023	View PDF Registration of charge 130643120002, created on 14 August 2023 - link opens in a new window - 68 pages (68 pages)
31 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Dec 2022	CS01	Confirmation statement made on 5 December 2022 with no updates	View PDF Confirmation statement made on 5 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2022	AA01	Previous accounting period shortened from 1 April 2022 to 31 March 2022	View PDF Previous accounting period shortened from 1 April 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
19 Aug 2022	AA01	Previous accounting period extended from 31 December 2021 to 1 April 2022	View PDF Previous accounting period extended from 31 December 2021 to 1 April 2022 - link opens in a new window - 1 page (1 page)
07 Dec 2021	CS01	Confirmation statement made on 5 December 2021 with updates	View PDF Confirmation statement made on 5 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
17 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
17 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ Solw director prior toventrieing into facilites agreement between others , an agreement fee letter entered into between amonst others thev company and the lender ratified and approved 20/05/2021 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Solw director prior toventrieing into facilites agreement between others , an agreement fee letter entered into between amonst others thev company and the lender ratified and approved 20/05/2021 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Jun 2021	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)
07 Jun 2021	PSC02	Notification of Lainston Holdings Limited as a person with significant control on 24 May 2021	View PDF Notification of Lainston Holdings Limited as a person with significant control on 24 May 2021 - link opens in a new window - 2 pages (2 pages)
07 Jun 2021	PSC07	Cessation of Russell Tom Clarke as a person with significant control on 24 May 2021	View PDF Cessation of Russell Tom Clarke as a person with significant control on 24 May 2021 - link opens in a new window - 1 page (1 page)
07 Jun 2021	SH01	Statement of capital following an allotment of shares on 24 May 2021 GBP 200	View PDF Statement of capital following an allotment of shares on 24 May 2021 GBP 200 - link opens in a new window - 3 pages (3 pages)
07 Jun 2021	PSC01	Notification of Russell Tom Clarke as a person with significant control on 20 May 2021	View PDF Notification of Russell Tom Clarke as a person with significant control on 20 May 2021 - link opens in a new window - 2 pages (2 pages)
07 Jun 2021	PSC07	Cessation of Lainston Holdings Limited as a person with significant control on 20 May 2021	View PDF Cessation of Lainston Holdings Limited as a person with significant control on 20 May 2021 - link opens in a new window - 1 page (1 page)
01 Jun 2021	MR01	Registration of charge 130643120001, created on 24 May 2021	View PDF Registration of charge 130643120001, created on 24 May 2021 - link opens in a new window - 66 pages (66 pages)
06 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-06 GBP 100	View PDF Incorporation Statement of capital on 2020-12-06 GBP 100 - link opens in a new window - 29 pages (29 pages)

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