LANNETH DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 24/03/2524 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 27/08/2427 August 2024 | Notification of Mark Wilson as a person with significant control on 2024-08-01 |
| 27/08/2427 August 2024 | Appointment of Mrs Marie Wilson as a director on 2024-08-15 |
| 27/08/2427 August 2024 | Cessation of Marie Wilson as a person with significant control on 2024-08-01 |
| 27/08/2427 August 2024 | Termination of appointment of Marie Wilson as a director on 2024-08-14 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 04/04/244 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 23/03/2423 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 25/06/2325 June 2023 | Registered office address changed from 17 Wood Lane Close Sheffield S6 5LY to 16 Green Lane Green Lane Wharncliffe Side Sheffield S35 0DL on 2023-06-25 |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 29/03/2329 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/03/2230 March 2022 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 27/06/2127 June 2021 | Total exemption full accounts made up to 2020-06-30 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 08/04/208 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 29/03/2029 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 03/01/203 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 066321660002 |
| 03/01/203 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 066321660001 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 28/03/1928 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 07/04/187 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 28/03/1828 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 29/03/1729 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 27/04/1627 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 01/03/161 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 12/04/1512 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH WILSON |
| 12/04/1512 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 12/04/1512 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 12/04/1512 April 2015 | DIRECTOR APPOINTED MRS MARIE WILSON |
| 20/01/1520 January 2015 | REGISTERED OFFICE CHANGED ON 20/01/2015 FROM C/O JOSEPH WILSON FLAT1 243 FLAT 1 243 EVERING ROAD, HACKNEY LONDON E5 8AL |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 26/04/1426 April 2014 | DIRECTOR APPOINTED MR MARK WILSON |
| 26/04/1426 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 17/03/1417 March 2014 | REGISTERED OFFICE CHANGED ON 17/03/2014 FROM 12 CLAPTON SQUARE LONDON E5 8HP ENGLAND |
| 17/03/1417 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 08/04/138 April 2013 | DIRECTOR APPOINTED MR JOSEPH MARK WILSON |
| 08/04/138 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 06/04/136 April 2013 | REGISTERED OFFICE CHANGED ON 06/04/2013 FROM 345 THE COMMON ECCLESFIELD SHEFFIELD SOUTH YORKSHIRE S35 9WL ENGLAND |
| 06/04/136 April 2013 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN WILSON |
| 15/03/1315 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 25/07/1225 July 2012 | Annual return made up to 27 June 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 16/03/1216 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 29/11/1129 November 2011 | DIRECTOR APPOINTED MR BENJAMIN JAMES WILSON |
| 13/11/1113 November 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK WILSON |
| 04/10/114 October 2011 | REGISTERED OFFICE CHANGED ON 04/10/2011 FROM 24B WHARNCLIFFE AVENUE WHARNCLIFFE SIDE SHEFFIELD S35 0DY UNITED KINGDOM |
| 25/07/1125 July 2011 | Annual return made up to 27 June 2011 with full list of shareholders |
| 26/03/1126 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 02/09/102 September 2010 | Annual return made up to 27 June 2010 with full list of shareholders |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WILSON / 30/03/2010 |
| 10/02/1010 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 24/09/0924 September 2009 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS |
| 27/06/0827 June 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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