LANEY PROPERTIES LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Confirmation statement made on 2025-03-08 with no updates

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19/03/2519 March 2025 Unaudited abridged accounts made up to 2024-03-31

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18/03/2518 March 2025 Previous accounting period shortened from 2024-03-29 to 2024-03-28

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20/12/2420 December 2024 Previous accounting period shortened from 2024-03-30 to 2024-03-29

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/03/2419 March 2024 Unaudited abridged accounts made up to 2023-03-31

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12/03/2412 March 2024 Confirmation statement made on 2024-03-08 with no updates

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21/12/2321 December 2023 Previous accounting period shortened from 2023-03-31 to 2023-03-30

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

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13/03/2313 March 2023 Director's details changed for Mr David Albert Mahon on 2022-03-09

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13/03/2313 March 2023 Confirmation statement made on 2023-03-08 with no updates

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13/03/2313 March 2023 Director's details changed for Mr Jason Walter Mahon on 2022-03-09

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03/01/233 January 2023 Unaudited abridged accounts made up to 2022-03-31

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05/04/225 April 2022 Confirmation statement made on 2022-03-08 with updates

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05/04/225 April 2022 Statement of capital following an allotment of shares on 2021-04-01

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12/03/2012 March 2020 CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES

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17/12/1917 December 2019 31/03/19 TOTAL EXEMPTION FULL

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08/08/198 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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08/08/198 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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21/03/1921 March 2019 CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES

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13/12/1813 December 2018 31/03/18 TOTAL EXEMPTION FULL

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05/04/185 April 2018 CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES

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29/12/1729 December 2017 31/03/17 TOTAL EXEMPTION FULL

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22/03/1722 March 2017 CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES

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20/12/1620 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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22/04/1622 April 2016 Annual return made up to 8 March 2016 with full list of shareholders

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15/12/1515 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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21/04/1521 April 2015 Annual return made up to 8 March 2015 with full list of shareholders

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20/11/1420 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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23/04/1423 April 2014 Annual return made up to 8 March 2014 with full list of shareholders

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18/12/1318 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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21/05/1321 May 2013 Annual return made up to 8 March 2013 with full list of shareholders

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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15/05/1215 May 2012 Annual return made up to 8 March 2012 with full list of shareholders

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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15/04/1115 April 2011 SECRETARY'S CHANGE OF PARTICULARS / MS STEPHANIE FLORENCE THOMPSON / 08/03/2011

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15/04/1115 April 2011 Annual return made up to 8 March 2011 with full list of shareholders

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13/04/1113 April 2011 12/03/10 STATEMENT OF CAPITAL GBP 24000

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23/12/1023 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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07/06/107 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALBERT MAHON / 08/03/2010

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07/06/107 June 2010 SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE FLORENCE THOMPSON / 08/03/2010

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07/06/107 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JASON WALTER MAHON / 08/03/2010

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07/06/107 June 2010 Annual return made up to 8 March 2010 with full list of shareholders

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02/02/102 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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09/06/099 June 2009 CHANGE OF DIRS/SEC

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04/06/094 June 2009 08/03/09 ANNUAL RETURN SHUTTLE

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13/01/0913 January 2009 31/03/08 ANNUAL ACCTS

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30/07/0830 July 2008 08/03/08 ANNUAL RETURN SHUTTLE

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03/07/083 July 2008 PARS RE MORTAGE

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02/07/082 July 2008 PARS RE MORTAGE

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07/06/077 June 2007 CHANGE OF DIRS/SEC

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07/06/077 June 2007 CHANGE IN SIT REG ADD

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07/06/077 June 2007 SPECIAL/EXTRA RESOLUTION

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07/06/077 June 2007 SPECIAL/EXTRA RESOLUTION

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07/06/077 June 2007 SPECIAL/EXTRA RESOLUTION

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07/06/077 June 2007 NOT OF INCR IN NOM CAP

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07/06/077 June 2007 UPDATED MEM AND ARTS

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07/06/077 June 2007 CHANGE OF DIRS/SEC

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08/03/078 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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