LANE BRITTON AND JENKINS HOLDINGS LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Accounts for a small company made up to 2024-06-30

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18/12/2418 December 2024 Confirmation statement made on 2024-12-05 with no updates

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18/12/2418 December 2024 Previous accounting period extended from 2024-03-30 to 2024-06-30

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06/12/246 December 2024 Director's details changed for Mr Arthur Michael Stephen Hindmarch on 2024-12-06

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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21/12/2321 December 2023 Registered office address changed from Bishops Leys Business Park Butts Lane Woodmancote Cheltenham GL52 9QH United Kingdom to Commercial House Old Station Drive Leckhampton Cheltenham Gloucestershire GL53 0DL on 2023-12-21

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20/12/2320 December 2023 Confirmation statement made on 2023-12-05 with no updates

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04/12/234 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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15/03/2315 March 2023 Total exemption full accounts made up to 2022-03-31

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08/01/238 January 2023 Confirmation statement made on 2022-12-05 with updates

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03/01/233 January 2023 Cessation of Arthur Michael Stephen Hindmarch as a person with significant control on 2022-11-29

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03/01/233 January 2023 Notification of Commercial Corporate Services Limited as a person with significant control on 2022-11-29

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15/12/2215 December 2022 Previous accounting period shortened from 2022-03-31 to 2022-03-30

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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04/02/224 February 2022 Confirmation statement made on 2021-12-05 with no updates

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04/02/224 February 2022 Registered office address changed from 21 Space Business Park Tewkesbury Road Cheltenham GL51 9FL United Kingdom to Bishops Leys Business Park Butts Lane Woodmancote Cheltenham GL52 9QH on 2022-02-04

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23/12/2123 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/12/1923 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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05/12/195 December 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARTHUR MICHAEL STEPHEN HINDMARCH

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05/12/195 December 2019 CESSATION OF TIMOTHY DAVID SAMUEL LANE AS A PSC

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05/12/195 December 2019 CONFIRMATION STATEMENT MADE ON 05/12/19, WITH UPDATES

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17/10/1917 October 2019 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LANE

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17/10/1917 October 2019 DIRECTOR APPOINTED MR ARTHUR MICHAEL STEPHEN HINDMARCH

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17/04/1917 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 106929240002

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17/04/1917 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 106929240001

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05/04/195 April 2019 CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/01/1921 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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09/04/189 April 2018 CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES

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09/04/189 April 2018 REGISTERED OFFICE CHANGED ON 09/04/2018 FROM 21 VALE ROAD BISHOPS CLEEVE CHELTENHAM GL52 8FJ ENGLAND

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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27/03/1727 March 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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