LANSBROOK LIMITED

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Company Documents

DateDescription
25/06/2525 June 2025 Micro company accounts made up to 2024-09-30

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31/10/2431 October 2024 Confirmation statement made on 2024-09-22 with updates

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31/10/2431 October 2024 Notification of Lynn Hopkinson as a person with significant control on 2024-04-01

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31/10/2431 October 2024 Cessation of Austin Stephen Hopkinson (Deceased) as a person with significant control on 2024-04-01

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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04/05/244 May 2024 Micro company accounts made up to 2023-09-30

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11/10/2311 October 2023 Confirmation statement made on 2023-09-22 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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28/06/2328 June 2023 Micro company accounts made up to 2022-09-30

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21/04/2321 April 2023 Notification of Ashley Thomas Hopkinson as a person with significant control on 2023-03-03

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21/04/2321 April 2023 Termination of appointment of Austin Stephen Hopkinson as a director on 2023-03-03

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21/04/2321 April 2023 Appointment of Mr Ashley Thomas Hopkinson as a director on 2023-03-03

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21/04/2321 April 2023 Change of details for Mr Austin Stephen Hopkinson as a person with significant control on 2023-03-03

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19/10/2219 October 2022 Confirmation statement made on 2022-09-22 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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28/09/2128 September 2021 Confirmation statement made on 2021-09-22 with no updates

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28/06/2128 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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04/06/204 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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21/10/1921 October 2019 CONFIRMATION STATEMENT MADE ON 22/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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23/01/1923 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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04/10/184 October 2018 PSC'S CHANGE OF PARTICULARS / MR AUSTIN STEPHEN HOPKINSON / 26/09/2017

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04/10/184 October 2018 CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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04/01/184 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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13/10/1713 October 2017 CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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20/03/1720 March 2017 Annual accounts small company total exemption made up to 30 September 2016

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21/10/1621 October 2016 CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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29/10/1529 October 2015 Annual accounts small company total exemption made up to 30 September 2015

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05/10/155 October 2015 Annual return made up to 22 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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11/12/1411 December 2014 Annual accounts small company total exemption made up to 30 September 2014

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02/10/142 October 2014 Annual return made up to 22 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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07/11/137 November 2013 Annual accounts small company total exemption made up to 30 September 2013

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04/11/134 November 2013 Annual return made up to 22 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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13/02/1313 February 2013 Annual accounts small company total exemption made up to 30 September 2012

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17/10/1217 October 2012 Annual return made up to 22 September 2012 with full list of shareholders

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07/06/127 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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13/10/1113 October 2011 Annual return made up to 22 September 2011 with full list of shareholders

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05/04/115 April 2011 Annual accounts small company total exemption made up to 30 September 2010

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28/09/1028 September 2010 Annual return made up to 22 September 2010 with full list of shareholders

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28/09/1028 September 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS LYNN HOPKINSON / 01/01/2010

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28/09/1028 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / AUSTIN STEPHEN HOPKINSON / 01/01/2010

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28/09/1028 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNN HOPKINSON / 01/01/2010

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14/12/0914 December 2009 Annual accounts small company total exemption made up to 30 September 2009

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23/09/0923 September 2009 RETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS

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15/12/0815 December 2008 Annual accounts small company total exemption made up to 30 September 2008

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13/11/0813 November 2008 RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS

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16/11/0716 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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15/10/0715 October 2007 RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS

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10/04/0710 April 2007 REGISTERED OFFICE CHANGED ON 10/04/07 FROM: 19 PELHAM ROAD SHERWOOD RISE NOTTINGHAM NG5 1AP

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28/02/0728 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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29/11/0629 November 2006 RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS

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17/01/0617 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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29/09/0529 September 2005 RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS

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01/03/051 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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25/10/0425 October 2004 RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS

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01/07/041 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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24/10/0324 October 2003 RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS

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06/08/036 August 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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28/10/0228 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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16/10/0216 October 2002 RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS

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28/09/0128 September 2001 RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS

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10/07/0110 July 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00

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08/02/018 February 2001 NEW DIRECTOR APPOINTED

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05/07/005 July 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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24/11/9924 November 1999 RETURN MADE UP TO 22/09/99; FULL LIST OF MEMBERS

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20/04/9920 April 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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19/10/9819 October 1998 RETURN MADE UP TO 22/09/98; FULL LIST OF MEMBERS

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30/12/9730 December 1997 FULL ACCOUNTS MADE UP TO 30/09/97

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26/09/9726 September 1997 RETURN MADE UP TO 22/09/97; NO CHANGE OF MEMBERS

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14/02/9714 February 1997 REGISTERED OFFICE CHANGED ON 14/02/97 FROM: PEA FIELD FARM PEA FIELD LANE MANSFIELD WOODHOUSE NG19 9EG

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21/01/9721 January 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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17/09/9617 September 1996 RETURN MADE UP TO 22/09/96; NO CHANGE OF MEMBERS

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05/03/965 March 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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15/01/9615 January 1996 RETURN MADE UP TO 22/09/95; FULL LIST OF MEMBERS

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27/06/9527 June 1995 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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27/06/9527 June 1995 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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31/01/9531 January 1995 REGISTERED OFFICE CHANGED ON 31/01/95 FROM: 52 MUCKLOW HILL HALESOWEN WEST MIDLANDS B62 8BL

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22/09/9422 September 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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