LANT MANAGEMENT LIMITED

Company Documents

DateDescription
27/07/2527 July 2025 NewAccounts for a dormant company made up to 2024-10-31

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23/12/2423 December 2024 Confirmation statement made on 2024-11-08 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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28/07/2428 July 2024 Micro company accounts made up to 2023-10-31

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31/01/2431 January 2024 Compulsory strike-off action has been discontinued

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31/01/2431 January 2024 Compulsory strike-off action has been discontinued

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30/01/2430 January 2024 First Gazette notice for compulsory strike-off

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30/01/2430 January 2024 First Gazette notice for compulsory strike-off

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29/01/2429 January 2024 Confirmation statement made on 2023-11-08 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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31/07/2331 July 2023 Micro company accounts made up to 2022-10-31

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10/12/2210 December 2022 Confirmation statement made on 2022-11-08 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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13/09/2213 September 2022 Micro company accounts made up to 2021-10-31

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14/12/2114 December 2021 Confirmation statement made on 2021-11-08 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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02/07/202 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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22/11/1922 November 2019 CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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31/07/1931 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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08/11/188 November 2018 CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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30/07/1830 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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10/11/1710 November 2017 CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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02/08/172 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16

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17/11/1617 November 2016 CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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28/07/1628 July 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15

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08/12/158 December 2015 Annual return made up to 10 November 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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04/08/154 August 2015 APPOINTMENT TERMINATED, DIRECTOR LINDA BERWICK

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04/08/154 August 2015 DIRECTOR APPOINTED MR SIDNEY WALTER WILLIAM BERWICK

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04/08/154 August 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/14

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12/01/1512 January 2015 Annual return made up to 10 November 2014 with full list of shareholders

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12/01/1512 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA DAPHNE BERWICK / 03/05/2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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31/07/1431 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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13/11/1313 November 2013 Annual return made up to 10 November 2013 with full list of shareholders

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13/11/1313 November 2013 REGISTERED OFFICE CHANGED ON 13/11/2013 FROM HARFORD HOUSE TUCKSWOOD LANE NORWICH NORFOLK NR4 6BD UNITED KINGDOM

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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31/07/1331 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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17/11/1217 November 2012 Annual return made up to 10 November 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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30/08/1230 August 2012 Annual accounts small company total exemption made up to 31 October 2011

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30/11/1130 November 2011 Annual return made up to 10 November 2011 with full list of shareholders

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30/11/1130 November 2011 PREVSHO FROM 30/11/2011 TO 31/10/2011

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30/08/1130 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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10/12/1010 December 2010 REGISTERED OFFICE CHANGED ON 10/12/2010 FROM 1 HALL ROAD PORINGLAND NORWICH NORFOLK NR14 7TE

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10/12/1010 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA DAPHNE BERWICK / 10/11/2010

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10/12/1010 December 2010 Annual return made up to 10 November 2010 with full list of shareholders

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26/08/1026 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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08/02/108 February 2010 Annual return made up to 10 November 2009 with full list of shareholders

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08/02/108 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA DAPHNE BERWICK / 04/02/2010

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31/10/0931 October 2009 Annual accounts small company total exemption made up to 30 November 2008

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19/11/0819 November 2008 RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS

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10/09/0810 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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14/01/0814 January 2008 RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS

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14/01/0814 January 2008 SECRETARY RESIGNED

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14/01/0814 January 2008 DIRECTOR RESIGNED

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09/11/079 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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30/01/0730 January 2007 RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS

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14/07/0614 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05

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13/12/0513 December 2005 RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS

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01/11/051 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04

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14/03/0514 March 2005 RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS

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06/10/046 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03

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09/02/049 February 2004 RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS

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09/10/039 October 2003 COMPANY NAME CHANGED NORFOLK DECORATING CONTRACTS LIM ITED CERTIFICATE ISSUED ON 09/10/03

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22/09/0322 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02

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12/04/0312 April 2003 RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS

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11/09/0211 September 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01

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18/08/0218 August 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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18/08/0218 August 2002 DIRECTOR RESIGNED

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18/08/0218 August 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/08/0218 August 2002 NEW DIRECTOR APPOINTED

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18/08/0218 August 2002 REGISTERED OFFICE CHANGED ON 18/08/02 FROM: THE FORGE COTTAGE 2 HIGH STREET MILDENHALL BURY ST. EDMUNDS SUFFOLK IP28 7EJ

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15/08/0215 August 2002 COMPANY NAME CHANGED BURY BATTERY CENTRE LIMITED CERTIFICATE ISSUED ON 15/08/02

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08/04/028 April 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/12/0113 December 2001 RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS

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11/12/0011 December 2000 DIRECTOR RESIGNED

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11/12/0011 December 2000 NEW DIRECTOR APPOINTED

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11/12/0011 December 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/12/0011 December 2000 REGISTERED OFFICE CHANGED ON 11/12/00 FROM: WINDSOR HOUSE TEMPLE ROW BIRMINGHAM WEST MIDLANDS B2 5JX

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11/12/0011 December 2000 DIRECTOR RESIGNED

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10/11/0010 November 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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