LANTOOM MEADOWS MANAGEMENT COMPANY LIMITED

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DateDescription
24/06/2524 June 2025 Confirmation statement made on 2025-06-24 with no updates

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28/02/2528 February 2025 Accounts for a dormant company made up to 2024-06-30

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04/07/244 July 2024 Confirmation statement made on 2024-07-04 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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12/12/2312 December 2023 Termination of appointment of Blenheims Estate & Asset Management (Sw) Limited as a secretary on 2023-12-07

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12/12/2312 December 2023 Appointment of Innovus Company Secretaries Limited as a secretary on 2023-12-07

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09/11/239 November 2023 Secretary's details changed for Blenheims Estate & Asset Management (Sw) Limited on 2023-11-09

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02/11/232 November 2023 Appointment of Mr Stephen Goldsworthy as a director on 2023-11-01

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02/11/232 November 2023 Termination of appointment of Alexander James Alan Hugo as a director on 2023-10-31

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26/09/2326 September 2023 Accounts for a dormant company made up to 2023-06-30

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12/09/2312 September 2023 Director's details changed for Miss Victoria Frances Tucker on 2023-08-26

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07/07/237 July 2023 Confirmation statement made on 2023-07-07 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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10/01/2310 January 2023 Accounts for a dormant company made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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28/01/2228 January 2022 Accounts for a dormant company made up to 2021-06-30

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08/07/218 July 2021 Confirmation statement made on 2021-07-08 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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16/03/2116 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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13/07/2013 July 2020 CONFIRMATION STATEMENT MADE ON 08/07/20, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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11/02/2011 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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05/11/195 November 2019 CORPORATE SECRETARY APPOINTED BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED

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05/11/195 November 2019 APPOINTMENT TERMINATED, SECRETARY ROLAND GRANT

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08/07/198 July 2019 CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES

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02/07/192 July 2019 CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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11/03/1911 March 2019 APPOINTMENT TERMINATED, DIRECTOR ROGER TREWEEK

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11/03/1911 March 2019 DIRECTOR APPOINTED MR ROLAND PATRICK GRANT

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11/03/1911 March 2019 APPOINTMENT TERMINATED, SECRETARY ROGER TREWEEK

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11/03/1911 March 2019 SECRETARY APPOINTED MR ROLAND PATRICK GRANT

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03/01/193 January 2019 APPOINTMENT TERMINATED, DIRECTOR ADRIAN DYER

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02/10/182 October 2018 APPOINTMENT TERMINATED, DIRECTOR SAMUEL BUNDY

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02/10/182 October 2018 REGISTERED OFFICE CHANGED ON 02/10/2018 FROM OWLSFOOT BUSINESS CENTRE STICKLEPATH OKEHAMPTON DEVON EX20 2PA ENGLAND

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02/10/182 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WAINHOMES (SOUTH WEST) HOLDINGS LTD

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02/10/182 October 2018 CESSATION OF ROGER JAMES TREWEEK AS A PSC

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02/10/182 October 2018 CESSATION OF ADRIAN MARCUS DYER AS A PSC

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02/10/182 October 2018 APPOINTMENT TERMINATED, SECRETARY SAMUEL BUNDY

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02/10/182 October 2018 SECRETARY APPOINTED MR ROGER JAMES TREWEEK

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02/10/182 October 2018 DIRECTOR APPOINTED MR ALEXANDER JAMES ALAN HUGO

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02/10/182 October 2018 CESSATION OF SAMUEL TOBIAS BUNDY AS A PSC

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15/08/1815 August 2018 CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES

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15/08/1815 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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23/02/1823 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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07/07/177 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN MARCUS DYER

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07/07/177 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER JAMES TREWEEK

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07/07/177 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMUEL TOBIAS BUNDY

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07/07/177 July 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/07/2017

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04/07/174 July 2017 APPOINTMENT TERMINATED, DIRECTOR ROBERT TAYLOR

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04/07/174 July 2017 SECRETARY APPOINTED MR SAMUEL TOBIAS BUNDY

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04/07/174 July 2017 DIRECTOR APPOINTED MR SAMUEL TOBIAS BUNDY

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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16/06/1716 June 2017 CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES

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29/03/1729 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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24/06/1624 June 2016 12/06/16 NO MEMBER LIST

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17/02/1617 February 2016 COMPANY NAME CHANGED LANTOOME MEADOWS MANAGEMENT COMPANY LIMITED CERTIFICATE ISSUED ON 17/02/16

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12/06/1512 June 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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