LANEHOUSE DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 | Registered office address changed from Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH United Kingdom to Tanybryn Isaf Penrhyncoch Aberystwyth SY23 3EX on 2025-06-09 |
| 09/06/259 June 2025 | Director's details changed for Mr David Franklin Wiseman on 2025-06-09 |
| 08/10/248 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 09/08/249 August 2024 | Resolutions |
| 09/08/249 August 2024 | |
| 09/08/249 August 2024 | |
| 09/08/249 August 2024 | Statement of capital on 2024-08-09 |
| 11/07/2411 July 2024 | Termination of appointment of Martin Raymond Price as a secretary on 2024-06-30 |
| 11/05/2411 May 2024 | Confirmation statement made on 2024-05-09 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/12/2320 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 19/06/2319 June 2023 | Confirmation statement made on 2023-05-09 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 16/12/2216 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 12/12/2212 December 2022 | Registered office address changed from 148 Dickens Heath Road Solihull West Midlands B90 1RL to Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH on 2022-12-12 |
| 12/12/2212 December 2022 | Change of details for Mr David Franklin Wiseman as a person with significant control on 2022-12-12 |
| 12/12/2212 December 2022 | Secretary's details changed for Martin Raymond Price on 2022-12-12 |
| 12/12/2212 December 2022 | Director's details changed for Mr David Franklin Wiseman on 2022-12-12 |
| 09/05/229 May 2022 | Confirmation statement made on 2022-05-09 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 16/12/2116 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 29/06/2129 June 2021 | Confirmation statement made on 2021-05-10 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/04/2029 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 16/12/1916 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES |
| 22/12/1822 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 11/05/1811 May 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES |
| 14/12/1714 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 11/05/1711 May 2017 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
| 09/11/169 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 12/05/1612 May 2016 | Annual return made up to 10 May 2016 with full list of shareholders |
| 12/12/1512 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 17/05/1517 May 2015 | Annual return made up to 10 May 2015 with full list of shareholders |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 12/05/1412 May 2014 | Annual return made up to 10 May 2014 with full list of shareholders |
| 06/09/136 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 10/05/1310 May 2013 | Annual return made up to 10 May 2013 with full list of shareholders |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 25/09/1225 September 2012 | STATEMENT BY DIRECTORS |
| 25/09/1225 September 2012 | SOLVENCY STATEMENT DATED 29/08/12 |
| 25/09/1225 September 2012 | REDUCE ISSUED CAPITAL 11/09/2012 |
| 25/09/1225 September 2012 | 25/09/12 STATEMENT OF CAPITAL GBP 12 |
| 15/05/1215 May 2012 | Annual return made up to 10 May 2012 with full list of shareholders |
| 14/12/1114 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 13/06/1113 June 2011 | Annual return made up to 10 May 2011 with full list of shareholders |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FRANKLIN WISEMAN / 01/05/2010 |
| 22/06/1022 June 2010 | Annual return made up to 10 May 2010 with full list of shareholders |
| 15/10/0915 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 21/05/0921 May 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
| 01/02/091 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 23/05/0823 May 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
| 23/05/0823 May 2008 | LOCATION OF DEBENTURE REGISTER |
| 23/05/0823 May 2008 | REGISTERED OFFICE CHANGED ON 23/05/2008 FROM THE OLD GUILD HOUSE ONE NEW MARKET STREET BIRMINGHAM B3 2NH |
| 23/05/0823 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 20/12/0720 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 30/05/0730 May 2007 | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS |
| 29/05/0729 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 04/07/064 July 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 03/10/053 October 2005 | NEW SECRETARY APPOINTED |
| 03/10/053 October 2005 | SECRETARY RESIGNED |
| 13/06/0513 June 2005 | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 21/05/0421 May 2004 | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS |
| 31/01/0431 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 17/05/0317 May 2003 | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS |
| 24/01/0324 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 03/12/023 December 2002 | REGISTERED OFFICE CHANGED ON 03/12/02 FROM: ANDERSONS CHARTERED ACCOUNTANTS 18-19 LUDGATE HILL BIRMINGHAM WEST MIDLANDS B3 1DW |
| 16/06/0216 June 2002 | RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS |
| 04/02/024 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 03/08/013 August 2001 | RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS |
| 31/01/0131 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 08/08/008 August 2000 | RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS |
| 11/02/0011 February 2000 | SECRETARY RESIGNED |
| 11/02/0011 February 2000 | NEW SECRETARY APPOINTED |
| 05/02/005 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/0014 January 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/01/004 January 2000 | REGISTERED OFFICE CHANGED ON 04/01/00 FROM: KEWSTOKE PENN LANE TANWORTH IN ARDEN WARWICKSHIRE |
| 23/12/9923 December 1999 | DIRECTOR RESIGNED |
| 23/12/9923 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 06/07/996 July 1999 | RETURN MADE UP TO 10/05/99; NO CHANGE OF MEMBERS |
| 28/04/9928 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/992 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 21/07/9821 July 1998 | RETURN MADE UP TO 10/05/98; FULL LIST OF MEMBERS |
| 02/02/982 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 05/08/975 August 1997 | RETURN MADE UP TO 10/05/97; NO CHANGE OF MEMBERS |
| 18/02/9718 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 09/07/969 July 1996 | RETURN MADE UP TO 10/05/96; NO CHANGE OF MEMBERS |
| 07/02/967 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 22/05/9522 May 1995 | RETURN MADE UP TO 10/05/95; FULL LIST OF MEMBERS |
| 03/02/953 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/04/947 April 1994 | RETURN MADE UP TO 22/03/94; NO CHANGE OF MEMBERS |
| 26/01/9426 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 13/04/9313 April 1993 | RETURN MADE UP TO 22/03/93; NO CHANGE OF MEMBERS |
| 26/01/9326 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 07/05/927 May 1992 | RETURN MADE UP TO 22/03/92; FULL LIST OF MEMBERS |
| 30/04/9230 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/04/9230 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/12/9110 December 1991 | ACQUISITION OF BUSINESS 31/10/91 |
| 28/10/9128 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/10/9128 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/10/9128 October 1991 | REGISTERED OFFICE CHANGED ON 28/10/91 FROM: FIRSWOOD ROAD GARRETTS GREEN BIRMINGHAM B33 OST |
| 24/10/9124 October 1991 | COMPANY NAME CHANGED NORTON CANES DEVELOPMENTS LIMITE D CERTIFICATE ISSUED ON 24/10/91 |
| 15/05/9115 May 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/05/9112 May 1991 | NEW DIRECTOR APPOINTED |
| 12/05/9112 May 1991 | REGISTERED OFFICE CHANGED ON 12/05/91 FROM: 50 LINCOLNS INN FIELDS LONDON WC2A 3PF |
| 12/05/9112 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/05/9112 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/04/9130 April 1991 | NC INC ALREADY ADJUSTED 17/04/91 |
| 30/04/9130 April 1991 | £ NC 100/10000 17/04/91 |
| 25/04/9125 April 1991 | COMPANY NAME CHANGED MELONBROOK LIMITED CERTIFICATE ISSUED ON 26/04/91 |
| 22/03/9122 March 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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