LAINHEAD LIMITED
Company number 03074849 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 25 Oct 2022 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 25 Oct 2022 | Final Gazette dissolved via voluntary strike-off | View document |
| 15 Jul 2021 | Confirmation statement made on 2021-07-15 with no updates · 3 pages | View document |
| 25 Mar 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20 | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 15 Oct 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL GRIMES / 15/10/2020 | View document |
| 4 Aug 2020 | CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES | View document |
| 4 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL GRIMES / 04/08/2020 | View document |
| 14 Apr 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 15 Jul 2019 | CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES | View document |
| 9 Jul 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES | View document |
| 16 May 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 7 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 7 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 27 Jul 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 3 Jul 2018 | CESSATION OF MICHAEL GRIMES AS A PSC | View document |
| 3 Jul 2018 | CESSATION OF MELANIE GRIMES AS A PSC | View document |
| 3 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALMAGROVE LIMITED | View document |
| 3 Jul 2018 | CESSATION OF DANIEL GRIMES AS A PSC | View document |
| 3 Jul 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 3 Oct 2017 | SHARE FOR SHARE EXCHANGE/ TRANSFER OF SHARES 11/08/2017 | View document |
| 31 Aug 2017 | CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES | View document |
| 31 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL GRIMES | View document |
| 30 Aug 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 30 Aug 2017 | CESSATION OF MICHAEL JOHN GRIMES AS A PSC | View document |
| 26 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL GRIMES / 26/05/2017 | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 9 Aug 2016 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES | View document |
| 9 May 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 30 Jul 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS LINDA ANN GRIMES / 29/06/2015 | View document |
| 30 Jul 2015 | Annual return made up to 3 July 2015 with full list of shareholders | View document |
| 9 Jul 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 17 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN GRIMES / 26/05/2015 | View document |
| 17 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL GRIMES / 26/05/2015 | View document |
| 28 Jul 2014 | Annual return made up to 3 July 2014 with full list of shareholders | View document |
| 20 May 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 21 Aug 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 18 Jul 2013 | Annual return made up to 3 July 2013 with full list of shareholders | View document |
| 11 Oct 2012 | Annual return made up to 3 July 2012 with full list of shareholders | View document |
| 19 Jul 2012 | REGISTERED OFFICE CHANGED ON 19/07/2012 FROM 24 PARK ROAD SOUTH HAVANT HAMPSHIRE PO9 1HB | View document |
| 19 Jun 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 26 Aug 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 15 Jul 2011 | Annual return made up to 3 July 2011 with full list of shareholders | View document |
| 27 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 10 Aug 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 12 Jul 2010 | Annual return made up to 3 July 2010 with full list of shareholders | View document |
| 10 Sep 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 3 Sep 2009 | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS; AMEND | View document |
| 6 Jul 2009 | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS | View document |
| 17 Sep 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 22 Jul 2008 | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS | View document |
| 26 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 1 Aug 2007 | RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS | View document |
| 6 Dec 2006 | REGISTERED OFFICE CHANGED ON 06/12/06 FROM: 4 PRINCE GEORGE STREET HAVANT HAMPSHIRE PO9 1BG | View document |
| 30 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 15 Aug 2006 | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS | View document |
| 31 Jul 2006 | GENERAL BUSINESS 17/07/06 | View document |
| 26 Jul 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 Jul 2005 | RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS | View document |
| 23 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 7 Sep 2004 | RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS | View document |
| 7 Sep 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 23 Jul 2003 | RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS | View document |
| 31 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 24 Jul 2002 | RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS | View document |
| 28 Mar 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 25 Sep 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 | View document |
| 23 Jul 2001 | RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS | View document |
| 10 Aug 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 | View document |
| 14 Jul 2000 | RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS | View document |
| 23 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 23 Nov 1999 | RETURN MADE UP TO 03/07/99; FULL LIST OF MEMBERS | View document |
| 26 Jul 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 | View document |
| 17 May 1999 | REGISTERED OFFICE CHANGED ON 17/05/99 FROM: 1146 HIGH ROAD LONDON N20 0RA | View document |
| 8 Jul 1998 | RETURN MADE UP TO 03/07/98; FULL LIST OF MEMBERS | View document |
| 4 Jun 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | View document |
| 29 Oct 1997 | REGISTERED OFFICE CHANGED ON 29/10/97 FROM: 4 PRINCE GEORGE STREET HAVANT HAMPSHIRE PO9 1BG | View document |
| 29 Aug 1997 | RETURN MADE UP TO 03/07/97; CHANGE OF MEMBERS | View document |
| 29 May 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Apr 1997 | SECRETARY RESIGNED | View document |
| 22 Apr 1997 | DIRECTOR RESIGNED | View document |
| 22 Apr 1997 | NEW SECRETARY APPOINTED | View document |
| 22 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 16 Apr 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 | View document |
| 15 Aug 1996 | RETURN MADE UP TO 03/07/96; FULL LIST OF MEMBERS | View document |
| 16 Aug 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 | View document |
| 25 Jul 1995 | ALTER MEM AND ARTS 17/07/95 | View document |
| 25 Jul 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 25 Jul 1995 | NEW DIRECTOR APPOINTED | View document |
| 25 Jul 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 25 Jul 1995 | REGISTERED OFFICE CHANGED ON 25/07/95 FROM: 31 CORSHAM STREET LONDON N1 6DR | View document |
| 3 Jul 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |