LANTERN HOUSE PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/03/2524 March 2025 | Confirmation statement made on 2025-03-17 with no updates |
| 04/03/254 March 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 19/04/2419 April 2024 | Confirmation statement made on 2024-03-17 with no updates |
| 04/03/244 March 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/06/2330 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 17/03/2317 March 2023 | Termination of appointment of Trevor Lee Botterill as a director on 2023-03-02 |
| 17/03/2317 March 2023 | Confirmation statement made on 2023-03-17 with updates |
| 17/03/2317 March 2023 | Termination of appointment of Dickinson Bowden Secretarial Services Limited as a secretary on 2023-02-28 |
| 02/02/232 February 2023 | Termination of appointment of Timothy Peter Bishop as a director on 2023-02-01 |
| 30/01/2330 January 2023 | Appointment of Mr Gary David Briggs as a director on 2023-01-30 |
| 30/01/2330 January 2023 | Termination of appointment of Hussey and Briggs Ltd as a director on 2023-01-30 |
| 12/01/2312 January 2023 | Appointment of Mr Timothy Peter Bishop as a director on 2022-12-28 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/12/2228 December 2022 | Registered office address changed from 62 High West Street Dorchester DT1 1UY England to Lantern House 8 Crown Square Poundbury Dorchester Dorset DT1 3DY on 2022-12-28 |
| 29/11/2229 November 2022 | Memorandum and Articles of Association |
| 28/11/2228 November 2022 | Resolutions |
| 28/11/2228 November 2022 | Resolutions |
| 25/11/2225 November 2022 | Appointment of Hussey and Briggs Ltd as a director on 2022-11-09 |
| 25/11/2225 November 2022 | Appointment of John Newman as a director on 2022-11-09 |
| 25/11/2225 November 2022 | Appointment of Trevor Lee Botterill as a director on 2022-11-09 |
| 25/11/2225 November 2022 | Termination of appointment of David Morrish as a director on 2022-11-09 |
| 25/11/2225 November 2022 | Termination of appointment of Timothy Peter Bishop as a director on 2022-11-09 |
| 25/11/2225 November 2022 | Statement of capital following an allotment of shares on 2022-11-09 |
| 25/11/2225 November 2022 | Appointment of William John Cole as a director on 2022-11-09 |
| 09/02/229 February 2022 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 13/12/2113 December 2021 | Appointment of Mr Timothy Peter Bishop as a director on 2021-12-10 |
| 13/12/2113 December 2021 | Appointment of Mr David Morrish as a director on 2021-12-10 |
| 26/11/2126 November 2021 | Compulsory strike-off action has been discontinued |
| 26/11/2126 November 2021 | Compulsory strike-off action has been discontinued |
| 26/10/2126 October 2021 | First Gazette notice for compulsory strike-off |
| 26/10/2126 October 2021 | First Gazette notice for compulsory strike-off |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 29/08/2029 August 2020 | CONFIRMATION STATEMENT MADE ON 29/08/20, WITH UPDATES |
| 29/08/1929 August 2019 | CONFIRMATION STATEMENT MADE ON 29/08/19, NO UPDATES |
| 04/06/194 June 2019 | CURREXT FROM 31/08/2019 TO 31/12/2019 |
| 04/06/194 June 2019 | REGISTERED OFFICE CHANGED ON 04/06/2019 FROM MORRISH BUILDERS UNIT 5, UPTON INDUSTRIAL ESTATE FACTORY ROAD, UPTON POOLE DORSET BH16 5SL ENGLAND |
| 04/06/194 June 2019 | SECRETARY APPOINTED MRS CAROL ANN BOWDEN |
| 04/06/194 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 05/09/185 September 2018 | CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 30/08/1730 August 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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