Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

LANYON PLACE LIMITED

Company number NI068119

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
29 Jan 2015 MR04 Satisfaction of charge 1 in full
29 Jan 2015 MR04 Satisfaction of charge 2 in full
01 Apr 2014 AA Accounts for a small company made up to 30 June 2013
19 Feb 2014 AR01 Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 100
20 Sep 2013 TM01 Termination of appointment of Philip Kirk as a director
20 Sep 2013 TM01 Termination of appointment of Gungadhur Busgeeth as a director
03 Apr 2013 AA Accounts for a small company made up to 30 June 2012
07 Mar 2013 TM01 Termination of appointment of Neil Adair as a director
20 Feb 2013 AR01 Annual return made up to 19 February 2013 with full list of shareholders
04 Apr 2012 AA Accounts for a small company made up to 30 June 2011
22 Feb 2012 AR01 Annual return made up to 19 February 2012 with full list of shareholders
26 Oct 2011 MG01 Duplicate mortgage certificatecharge no:2
25 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 2
23 Feb 2011 AR01 Annual return made up to 19 February 2011 with full list of shareholders
21 Dec 2010 AA01 Current accounting period extended from 31 December 2010 to 30 June 2011
16 Dec 2010 CH01 Director's details changed for Mr Damian Mitchell on 29 November 2010
04 Nov 2010 AA Accounts for a small company made up to 31 December 2009
04 Aug 2010 CH01 Director's details changed for Mr Patrick Kearney on 4 August 2010
22 Jul 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Clause 5 of mem deleted entirely so no such restrctions are placed on the company 15/07/2010
22 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jul 2010 AP01 Appointment of Mr Philip Kirk as a director
03 Mar 2010 AR01 Annual return made up to 19 February 2010 with full list of shareholders
03 Mar 2010 AD03 Register(s) moved to registered inspection location
02 Mar 2010 TM01 Termination of appointment of Alan Gowdy as a director
02 Mar 2010 CH01 Director's details changed for Patrick Kearney on 1 October 2009