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LANRIG DEVELOPMENT COMPANY LIMITED

Company number SC180414

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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)
02 Dec 2024	TM02	Termination of appointment of Ivor Paul Gerber as a secretary on 25 November 2024	View PDF Termination of appointment of Ivor Paul Gerber as a secretary on 25 November 2024 - link opens in a new window - 1 page (1 page)
02 Dec 2024	TM01	Termination of appointment of Ivor Paul Gerber as a director on 25 November 2024	View PDF Termination of appointment of Ivor Paul Gerber as a director on 25 November 2024 - link opens in a new window - 1 page (1 page)
07 Nov 2024	CS01	Confirmation statement made on 7 November 2024 with updates	View PDF Confirmation statement made on 7 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
02 May 2024	SH19	Statement of capital on 2 May 2024 GBP 122,699	View PDF Statement of capital on 2 May 2024 GBP 122,699 - link opens in a new window - 5 pages (5 pages)
02 May 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
02 May 2024	CAP-SS	Solvency Statement dated 01/05/24	View PDF Solvency Statement dated 01/05/24 - link opens in a new window - 2 pages (2 pages)
02 May 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
21 Mar 2024	CH01	Director's details changed for Mr David Roger Gerber on 21 March 2024	View PDF Director's details changed for Mr David Roger Gerber on 21 March 2024 - link opens in a new window - 2 pages (2 pages)
13 Feb 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Nov 2023	CS01	Confirmation statement made on 7 November 2023 with no updates	View PDF Confirmation statement made on 7 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2023	TM01	Termination of appointment of Gillian Carol Gerber as a director on 18 October 2023	View PDF Termination of appointment of Gillian Carol Gerber as a director on 18 October 2023 - link opens in a new window - 1 page (1 page)
30 Mar 2023	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 - 9 pages (9 pages) Download iXBRL
07 Nov 2022	CS01	Confirmation statement made on 7 November 2022 with updates	View PDF Confirmation statement made on 7 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
30 Mar 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Nov 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
23 Nov 2021	PSC07	Cessation of Aubrey Gerber as a person with significant control on 27 January 2021	View PDF Cessation of Aubrey Gerber as a person with significant control on 27 January 2021 - link opens in a new window - 1 page (1 page)
08 Nov 2021	CS01	Confirmation statement made on 7 November 2021 with no updates	View PDF Confirmation statement made on 7 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Jan 2021	TM01	Termination of appointment of Aubrey Gerber as a director on 27 January 2021	View PDF Termination of appointment of Aubrey Gerber as a director on 27 January 2021 - link opens in a new window - 1 page (1 page)
30 Nov 2020	CS01	Confirmation statement made on 7 November 2020 with no updates	View PDF Confirmation statement made on 7 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Dec 2019	CH01	Director's details changed for Mr David Roger Gerber on 3 December 2019	View PDF Director's details changed for Mr David Roger Gerber on 3 December 2019 - link opens in a new window - 2 pages (2 pages)
03 Dec 2019	CH01	Director's details changed for Ms Gillian Carol Gerber on 3 December 2019	View PDF Director's details changed for Ms Gillian Carol Gerber on 3 December 2019 - link opens in a new window - 2 pages (2 pages)
03 Dec 2019	CH03	Secretary's details changed for Mr Ivor Paul Gerber on 3 December 2019	View PDF Secretary's details changed for Mr Ivor Paul Gerber on 3 December 2019 - link opens in a new window - 1 page (1 page)
03 Dec 2019	CH01	Director's details changed for Mr Ivor Paul Gerber on 3 December 2019	View PDF Director's details changed for Mr Ivor Paul Gerber on 3 December 2019 - link opens in a new window - 2 pages (2 pages)

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LANRIG DEVELOPMENT COMPANY LIMITED

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