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LANHERNE MANAGEMENT COMPANY LIMITED

Company number 14319831

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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)
20 Nov 2024 AD01 Registered office address changed from Unit 1 Yalberton Road Industrial Estate Yalberton Road Paignton Devon TQ4 7PJ United Kingdom to Mayflower House 18 Longlands Dawlish EX7 9NG on 20 November 2024
20 Nov 2024 PSC01 Notification of Susan Newman as a person with significant control on 1 November 2024
20 Nov 2024 PSC01 Notification of Graham Newman as a person with significant control on 1 November 2024
20 Nov 2024 PSC01 Notification of Julie Coote as a person with significant control on 1 November 2024
20 Nov 2024 PSC01 Notification of Aimee Michele Baylis as a person with significant control on 1 November 2024
20 Nov 2024 PSC01 Notification of Christopher James Whitehead as a person with significant control on 1 November 2024
20 Nov 2024 PSC01 Notification of Rachel Claire Moore as a person with significant control on 1 November 2024
20 Nov 2024 PSC01 Notification of Lee Moore as a person with significant control on 1 November 2024
20 Nov 2024 PSC07 Cessation of Mbt Devon Ltd as a person with significant control on 1 November 2024
20 Nov 2024 TM02 Termination of appointment of Natalie Jayne Cash as a secretary on 1 November 2024
20 Nov 2024 TM01 Termination of appointment of Aaron Mark Cash as a director on 1 November 2024
20 Nov 2024 TM01 Termination of appointment of Natalie Jayne Cash as a director on 1 November 2024
20 Nov 2024 AP01 Appointment of Mrs Susan Newman as a director on 1 November 2024
20 Nov 2024 AP01 Appointment of Mr Graham Newman as a director on 1 November 2024
20 Nov 2024 AP01 Appointment of Mrs Julie Coote as a director on 1 November 2024
20 Nov 2024 AP01 Appointment of Miss Aimee Michele Baylis as a director on 1 November 2024
20 Nov 2024 AP01 Appointment of Mr Christopher James Whitehead as a director on 1 November 2024
20 Nov 2024 AP01 Appointment of Mrs Rachel Claire Moore as a director on 1 November 2024
20 Nov 2024 AP01 Appointment of Mr Lee Moore as a director on 1 November 2024
08 Oct 2024 AA Accounts for a dormant company made up to 31 August 2024
12 Sep 2024 CS01 Confirmation statement made on 25 August 2024 with no updates
20 Feb 2024 AA Accounts for a dormant company made up to 31 August 2023
20 Feb 2024 CS01 Confirmation statement made on 25 August 2023 with no updates
23 Dec 2023 DISS40 Compulsory strike-off action has been discontinued
14 Nov 2023 GAZ1 First Gazette notice for compulsory strike-off