LAMNA PROPERTIES LIMITED

Company Documents

Date	Description
16/04/2516 April 2025	Accounts for a dormant company made up to 2024-12-31 View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
11/12/2411 December 2024	Confirmation statement made on 2024-12-04 with updates View Document
30/09/2430 September 2024	Accounts for a dormant company made up to 2023-12-31 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
18/12/2318 December 2023	Confirmation statement made on 2023-12-04 with updates View Document
26/09/2326 September 2023	Accounts for a dormant company made up to 2022-12-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
22/12/2222 December 2022	Director's details changed for Businessoffice Limited on 2022-12-01 View Document
22/12/2222 December 2022	Secretary's details changed for Businessoffice Limited on 2022-12-01 View Document
21/12/2221 December 2022	Confirmation statement made on 2022-12-04 with updates View Document
20/12/2220 December 2022	Director's details changed for Mr Charles Vessey Edis on 2022-12-01 View Document
26/09/2226 September 2022	Accounts for a dormant company made up to 2021-12-31 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
18/12/2118 December 2021	Confirmation statement made on 2021-12-04 with updates View Document
28/10/2128 October 2021	Registered office address changed from Partnership House, 15 Crown Glass Place Nailsea Bristol BS48 1RE United Kingdom to The West Wing, Greenham Hall Greenham Wellington Somerset TA21 0JJ on 2021-10-28 View Document
29/09/2129 September 2021	Accounts for a dormant company made up to 2020-12-31 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
15/12/2015 December 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
04/12/194 December 2019	CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES View Document
03/09/193 September 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
29/05/1929 May 2019	REGISTERED OFFICE CHANGED ON 29/05/2019 FROM MILESTONE HOUSE NURSERY COURT KIBWORTH HARCOURT LEICESTER LE8 0EX ENGLAND View Document
26/04/1926 April 2019	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FRACTIONAL NOMINEES LIMITED / 04/05/2018 View Document
26/04/1926 April 2019	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED / 04/05/2018 View Document
26/04/1926 April 2019	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FRACTIONAL SECRETARIES LIMITED / 04/05/2018 View Document
07/01/197 January 2019	CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
25/10/1825 October 2018	NOTIFICATION OF PSC STATEMENT ON 25/10/2018 View Document
18/10/1818 October 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
17/10/1817 October 2018	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/10/2018 View Document
03/07/183 July 2018	REGISTERED OFFICE CHANGED ON 03/07/2018 FROM PO BOX 5 WILLOW HOUSE OLDFIELD ROAD HESWALL WIRRAL CH60 0FW View Document
03/07/183 July 2018	DIRECTOR APPOINTED MR DAVID WARREN HANNAH View Document
14/04/1814 April 2018	APPOINTMENT TERMINATED, DIRECTOR DAVID BATES View Document
07/02/187 February 2018	APPOINTMENT TERMINATED, DIRECTOR LUCY WHITFIELD View Document
07/02/187 February 2018	APPOINTMENT TERMINATED, DIRECTOR JULIA DAY View Document
07/02/187 February 2018	CORPORATE DIRECTOR APPOINTED FRACTIONAL NOMINEES LIMITED View Document
07/02/187 February 2018	CORPORATE DIRECTOR APPOINTED FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
06/12/176 December 2017	APPOINTMENT TERMINATED, SECRETARY SMD SECRETARIES LIMITED View Document
06/12/176 December 2017	CORPORATE SECRETARY APPOINTED FRACTIONAL SECRETARIES LIMITED View Document
05/12/175 December 2017	CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES View Document
30/01/1730 January 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
05/01/175 January 2017	DIRECTOR APPOINTED MISS LUCY ANN WHITFIELD View Document
05/01/175 January 2017	APPOINTMENT TERMINATED, DIRECTOR SMD DIRECTORS LIMITED View Document
05/01/175 January 2017	DIRECTOR APPOINTED MISS JULIA RACHEL DAY View Document
05/01/175 January 2017	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View Document
05/01/175 January 2017	APPOINTMENT TERMINATED, DIRECTOR SMD SECRETARIES LIMITED View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
14/01/1614 January 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
12/01/1612 January 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 View Document
06/01/166 January 2016	Annual return made up to 31 December 2015 with full list of shareholders View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
25/11/1525 November 2015	Annual return made up to 31 October 2015 with full list of shareholders View Document
25/11/1525 November 2015	CURRSHO FROM 31/10/2016 TO 31/12/2015 View Document
31/10/1531 October 2015	Annual accounts for year ending 31 Oct 2015 View Accounts

03/11/143 November 2014	Annual return made up to 31 October 2014 with full list of shareholders View Document
03/11/143 November 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 View Document
31/10/1431 October 2014	Annual accounts for year ending 31 Oct 2014 View Accounts
14/11/1314 November 2013	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HANNAH View Document
14/11/1314 November 2013	DIRECTOR APPOINTED MR DAVID LESLIE BATES View Document
14/11/1314 November 2013	Annual return made up to 31 October 2013 with full list of shareholders View Document
14/11/1314 November 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 View Document
31/10/1331 October 2013	Annual accounts for year ending 31 Oct 2013 View Accounts
22/11/1222 November 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 View Document
22/11/1222 November 2012	Annual return made up to 31 October 2012 with full list of shareholders View Document
31/10/1231 October 2012	Annual accounts for year ending 31 Oct 2012 View Accounts
02/12/112 December 2011	Annual return made up to 31 October 2011 with full list of shareholders View Document
02/12/112 December 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 View Document
30/11/1030 November 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 View Document
30/11/1030 November 2010	Annual return made up to 31 October 2010 with full list of shareholders View Document
07/10/107 October 2010	APPOINTMENT TERMINATED, SECRETARY MARLBOROUGH SECRETARIES LIMITED View Document
07/10/107 October 2010	CORPORATE DIRECTOR APPOINTED SMD SECRETARIES LIMITED View Document
07/10/107 October 2010	CORPORATE DIRECTOR APPOINTED SMD DIRECTORS LIMITED View Document
07/10/107 October 2010	CORPORATE SECRETARY APPOINTED SMD SECRETARIES LIMITED View Document
07/10/107 October 2010	APPOINTMENT TERMINATED, DIRECTOR MARLBOROUGH TRUST COMPANY LIMITED View Document
07/10/107 October 2010	APPOINTMENT TERMINATED, DIRECTOR MARLBOROUGH NOMINEES LTD View Document
26/11/0926 November 2009	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MARLBOROUGH SECRETARIES LIMITED / 31/10/2009 View Document
26/11/0926 November 2009	Annual return made up to 31 October 2009 with full list of shareholders View Document
26/11/0926 November 2009	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MARLBOROUGH TRUST COMPANY LIMITED / 31/10/2009 View Document
26/11/0926 November 2009	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MARLBOROUGH NOMINEES LTD / 31/10/2009 View Document
26/11/0926 November 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 View Document
26/11/0926 November 2009	REGISTERED OFFICE CHANGED ON 26/11/2009 FROM PO BOX 5 WILLOW HOUSE HESWALL WIRRAL CH60 0FW View Document
28/01/0928 January 2009	ADOPT MEM AND ARTS 22/01/2009 View Document
17/11/0817 November 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 View Document
17/11/0817 November 2008	RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS View Document
14/11/0814 November 2008	DIRECTOR APPOINTED NICHOLAS ROBERT HANNAH View Document
27/05/0827 May 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 View Document
13/05/0813 May 2008	PREVEXT FROM 31/07/2007 TO 31/10/2007 View Document
26/11/0726 November 2007	RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS View Document
26/11/0726 November 2007	DIRECTOR'S PARTICULARS CHANGED View Document
26/11/0726 November 2007	SECRETARY'S PARTICULARS CHANGED View Document
11/07/0711 July 2007	RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS View Document
24/05/0724 May 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 View Document
12/03/0712 March 2007	REGISTERED OFFICE CHANGED ON 12/03/07 FROM: QUEEN ANNE HOUSE, 4,6 & 8 NEW STREET LEICESTER LE1 5NR View Document
24/08/0624 August 2006	REGISTERED OFFICE CHANGED ON 24/08/06 FROM: QUEEN ANNE HOUSE 4-6 NEW STREET LEICESTER LE1 5NR View Document
24/08/0624 August 2006	RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS View Document
09/03/069 March 2006	NEW DIRECTOR APPOINTED View Document
27/02/0627 February 2006	NEW SECRETARY APPOINTED View Document
27/02/0627 February 2006	NEW DIRECTOR APPOINTED View Document
15/02/0615 February 2006	SECRETARY RESIGNED View Document
15/02/0615 February 2006	DIRECTOR RESIGNED View Document
15/02/0615 February 2006	DIRECTOR RESIGNED View Document
15/02/0615 February 2006	REGISTERED OFFICE CHANGED ON 15/02/06 FROM: C/O NEWHAVEN GROUP 40 GERRARD STREET LONDON W1V 7LP View Document
18/08/0518 August 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 View Document
06/07/056 July 2005	RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS View Document
31/08/0431 August 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 View Document
17/08/0417 August 2004	REGISTERED OFFICE CHANGED ON 17/08/04 FROM: QUEEN ANNE HOUSE 4 & 6 NEW STREET LEICESTER LEICESTERSHIRE LE1 5NT View Document
11/08/0411 August 2004	RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS View Document
10/06/0410 June 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 View Document
30/07/0330 July 2003	RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS View Document
02/07/022 July 2002	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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LAMNA PROPERTIES LIMITED

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