16 LANHILL ROAD LIMITED

Company Documents

Date	Description
14/10/2414 October 2024	Accounts for a dormant company made up to 2024-01-31 View Document
09/10/249 October 2024	Termination of appointment of Edmund Akenhead as a director on 2024-10-09 View Document
15/08/2415 August 2024	Termination of appointment of Stephen Philip Turner as a director on 2024-08-15 View Document
09/08/249 August 2024	Confirmation statement made on 2024-08-09 with no updates View Document
31/01/2431 January 2024	Secretary's details changed for Vestra Property Management Limited on 2024-01-31 View Document
31/01/2431 January 2024	Annual accounts for year ending 31 Jan 2024 View Accounts
22/01/2422 January 2024	Secretary's details changed for Vestra Property Management Limited on 2024-01-20 View Document
22/01/2422 January 2024	Secretary's details changed for Vestra Property Management Limited on 2024-01-20 View Document
29/09/2329 September 2023	Accounts for a dormant company made up to 2023-01-31 View Document
09/08/239 August 2023	Confirmation statement made on 2023-08-09 with no updates View Document
31/01/2331 January 2023	Annual accounts for year ending 31 Jan 2023 View Accounts
03/10/223 October 2022	Accounts for a dormant company made up to 2022-01-31 View Document
04/05/224 May 2022	Secretary's details changed for Vestra Property Management Limited on 2022-05-04 View Document
03/05/223 May 2022	Director's details changed for Mr Edmund Akenhead on 2022-05-03 View Document
03/05/223 May 2022	Director's details changed for Mr Stephen Philip Turner on 2022-05-03 View Document
31/01/2231 January 2022	Annual accounts for year ending 31 Jan 2022 View Accounts
19/10/2119 October 2021	Accounts for a dormant company made up to 2021-01-31 View Document
31/01/2131 January 2021	Annual accounts for year ending 31 Jan 2021 View Accounts
13/08/2013 August 2020	CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES View Document
31/01/2031 January 2020	Annual accounts for year ending 31 Jan 2020 View Accounts
08/10/198 October 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 View Document
08/10/198 October 2019	REGISTERED OFFICE CHANGED ON 08/10/2019 FROM FIRST FLOOR AUDIT HOUSE 151 HIGH STREET BILLERICAY CM12 9AB ENGLAND View Document
13/08/1913 August 2019	CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES View Document
25/07/1925 July 2019	DIRECTOR APPOINTED MR STEPHEN PHILIP TURNER View Document
31/01/1931 January 2019	Annual accounts for year ending 31 Jan 2019 View Accounts
07/12/187 December 2018	REGISTERED OFFICE CHANGED ON 07/12/2018 FROM UNIT 7, ASTRA CENTRE EDINBURGH WAY HARLOW ESSEX CM20 2BN ENGLAND View Document
07/12/187 December 2018	CORPORATE SECRETARY APPOINTED VESTRA PROPERTY MANAGEMENT LIMITED View Document
01/12/181 December 2018	APPOINTMENT TERMINATED, SECRETARY WARWICK ESTATES PROPERTY MANAGEMENT LTD View Document
03/10/183 October 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 View Document
14/08/1814 August 2018	APPOINTMENT TERMINATED, DIRECTOR JOHN WILSON View Document
14/08/1814 August 2018	CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES View Document
14/08/1814 August 2018	REGISTERED OFFICE CHANGED ON 14/08/2018 FROM WARWICK ESTATES 84 QUEEN STREET SHEFFIELD S1 2DW UNITED KINGDOM View Document
11/06/1811 June 2018	APPOINTMENT TERMINATED, SECRETARY URBAN OWNERS LIMITED View Document
11/06/1811 June 2018	CORPORATE SECRETARY APPOINTED WARWICK ESTATES PROPERTY MANAGEMENT LTD View Document
21/05/1821 May 2018	REGISTERED OFFICE CHANGED ON 21/05/2018 FROM C/O URBAN OWNERS, NORTHCHURCH BUSINESS CENTRE 84 QUEEN STREET SHEFFIELD S1 2DW ENGLAND View Document
31/01/1831 January 2018	Annual accounts for year ending 31 Jan 2018 View Accounts
29/08/1729 August 2017	APPOINTMENT TERMINATED, DIRECTOR RINGLEY SHADOW DIRECTORS View Document
09/08/179 August 2017	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / URBAN OWNERS LIMITED / 06/12/2016 View Document
09/08/179 August 2017	CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES View Document
03/08/173 August 2017	CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES View Document
24/07/1724 July 2017	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WESTAWAY View Document
18/04/1718 April 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 View Document
10/02/1710 February 2017	PREVSHO FROM 31/03/2017 TO 31/01/2017 View Document
31/01/1731 January 2017	Annual accounts for year ending 31 Jan 2017 View Accounts
24/11/1624 November 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View Document
15/11/1615 November 2016	REGISTERED OFFICE CHANGED ON 15/11/2016 FROM RINGLEY HOUSE 349 ROYAL COLLEGE STREET LONDON NW1 9QS View Document
15/11/1615 November 2016	CORPORATE SECRETARY APPOINTED URBAN OWNERS LIMITED View Document
15/11/1615 November 2016	APPOINTMENT TERMINATED, SECRETARY RINGLEY LIMITED View Document
10/08/1610 August 2016	CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
19/10/1519 October 2015	DIRECTOR'S CHANGE OF PARTICULARS / EDMUND AKENHEAD / 15/10/2015 View Document
02/10/152 October 2015	APPOINTMENT TERMINATED, SECRETARY FRANK PHILLIP View Document
18/08/1518 August 2015	Annual return made up to 27 July 2015 with full list of shareholders View Document
30/07/1530 July 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View Document
17/09/1417 September 2014	Annual return made up to 27 July 2014 with full list of shareholders View Document
08/09/148 September 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View Document
12/05/1412 May 2014	CORPORATE DIRECTOR APPOINTED RINGLEY SHADOW DIRECTORS View Document
12/05/1412 May 2014	CORPORATE SECRETARY APPOINTED RINGLEY LIMITED View Document
16/04/1416 April 2014	REGISTERED OFFICE CHANGED ON 16/04/2014 FROM C/O C/O PHILLIP PROPERTY CONSULTANCY CHECKNET HOUSE 153 EAST BARNET ROAD NEW BARNET HERTFORDSHIRE EN4 8QZ ENGLAND View Document
31/03/1431 March 2014	Annual accounts for year ending 31 Mar 2014 View Accounts
12/02/1412 February 2014	DIRECTOR APPOINTED ALEXANDER DEREK WESTAWAY View Document
12/02/1412 February 2014	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PHILLIP View Document
12/02/1412 February 2014	APPOINTMENT TERMINATED, DIRECTOR FRANK PHILLIP View Document

12/02/1412 February 2014	DIRECTOR APPOINTED EDMUND AKENHEAD View Document
12/02/1412 February 2014	DIRECTOR APPOINTED JOHN KNIGHT WILSON View Document
04/12/134 December 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View Document
30/07/1330 July 2013	Annual return made up to 27 July 2013 with full list of shareholders View Document
31/03/1331 March 2013	Annual accounts for year ending 31 Mar 2013 View Accounts
02/08/122 August 2012	Annual return made up to 27 July 2012 with full list of shareholders View Document
08/06/128 June 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View Document
01/08/111 August 2011	Annual return made up to 27 July 2011 with full list of shareholders View Document
26/04/1126 April 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View Document
03/08/103 August 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View Document
29/07/1029 July 2010	SECRETARY'S CHANGE OF PARTICULARS / FRANK ALBERT PHILLIP / 27/07/2010 View Document
29/07/1029 July 2010	REGISTERED OFFICE CHANGED ON 29/07/2010 FROM LYTTON HOUSE 20 LYTTON ROAD HERTFORDSHIRE EN5 5BY View Document
29/07/1029 July 2010	Annual return made up to 27 July 2010 with full list of shareholders View Document
29/07/1029 July 2010	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID PHILLIP / 27/07/2010 View Document
29/07/1029 July 2010	DIRECTOR'S CHANGE OF PARTICULARS / FRANK ALBERT PHILLIP / 27/07/2010 View Document
16/01/1016 January 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View Document
30/07/0930 July 2009	RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS View Document
13/02/0913 February 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View Document
19/08/0819 August 2008	RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS; AMEND View Document
29/07/0829 July 2008	RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS View Document
21/01/0821 January 2008	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View Document
30/07/0730 July 2007	RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS View Document
28/11/0628 November 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View Document
27/07/0627 July 2006	RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS View Document
22/11/0522 November 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View Document
29/07/0529 July 2005	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
29/07/0529 July 2005	RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS View Document
23/11/0423 November 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View Document
02/08/042 August 2004	RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS View Document
13/11/0313 November 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View Document
09/08/039 August 2003	RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS View Document
30/12/0230 December 2002	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View Document
22/07/0222 July 2002	RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS View Document
20/12/0120 December 2001	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 View Document
02/08/012 August 2001	RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS View Document
11/01/0111 January 2001	FULL ACCOUNTS MADE UP TO 31/03/00 View Document
10/08/0010 August 2000	RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS View Document
17/01/0017 January 2000	FULL ACCOUNTS MADE UP TO 31/03/99 View Document
03/08/993 August 1999	RETURN MADE UP TO 27/07/99; NO CHANGE OF MEMBERS View Document
08/01/998 January 1999	FULL ACCOUNTS MADE UP TO 31/03/98 View Document
11/08/9811 August 1998	RETURN MADE UP TO 05/08/98; FULL LIST OF MEMBERS View Document
27/11/9727 November 1997	FULL ACCOUNTS MADE UP TO 31/03/97 View Document
13/08/9713 August 1997	RETURN MADE UP TO 17/08/97; NO CHANGE OF MEMBERS View Document
10/12/9610 December 1996	FULL ACCOUNTS MADE UP TO 31/03/96 View Document
20/08/9620 August 1996	RETURN MADE UP TO 17/08/96; FULL LIST OF MEMBERS View Document
26/01/9626 January 1996	FULL ACCOUNTS MADE UP TO 31/03/95 View Document
18/12/9518 December 1995	S386 DISP APP AUDS 03/10/95 View Document
18/12/9518 December 1995	S252 DISP LAYING ACC 03/10/95 View Document
18/12/9518 December 1995	S366A DISP HOLDING AGM 03/10/95 View Document
22/11/9522 November 1995	RETURN MADE UP TO 17/08/95; NO CHANGE OF MEMBERS View Document
09/11/959 November 1995	NEW DIRECTOR APPOINTED View Document
09/11/959 November 1995	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
18/01/9518 January 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View Document
22/08/9422 August 1994	RETURN MADE UP TO 17/08/94; FULL LIST OF MEMBERS View Document
27/01/9427 January 1994	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View Document
09/11/939 November 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
09/11/939 November 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
31/10/9331 October 1993	ADOPT MEM AND ARTS 23/09/93 View Document
31/10/9331 October 1993	REGISTERED OFFICE CHANGED ON 31/10/93 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN View Document
31/10/9331 October 1993	SECRETARY RESIGNED View Document
31/10/9331 October 1993	DIRECTOR RESIGNED View Document
06/10/936 October 1993	COMPANY NAME CHANGED ZODIAC PROPERTY SERVICES LIMITED CERTIFICATE ISSUED ON 07/10/93 View Document
05/10/935 October 1993	ADOPT MEM AND ARTS 25/08/93 View Document
17/08/9317 August 1993	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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16 LANHILL ROAD LIMITED

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