LAINSTON LIMITED
Company number 05777349 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 11 Apr 2026 | Confirmation statement made on 2026-04-11 with updates · 3 pages | View document |
| 12 Feb 2026 | Unaudited abridged accounts made up to 2025-03-31 · 7 pages | View document |
| 17 Sep 2025 | Registered office address changed from First Floor Oxford House 14-18 College Street Southampton SO14 3EJ England to Second Floor Roman Landing 35-37 st. Marys Place Southampton SO14 3HY on 2025-09-17 · 1 page | View document |
| 17 Sep 2025 | Change of details for Lainston Investments Limited as a person with significant control on 2025-09-04 · 2 pages | View document |
| 12 Sep 2025 | Unaudited abridged accounts made up to 2024-03-31 · 7 pages | View document |
| 14 Apr 2025 | Confirmation statement made on 2025-04-11 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 15 Apr 2024 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 12 Apr 2024 | Confirmation statement made on 2024-04-11 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 16 Aug 2023 | Registration of charge 057773490009, created on 2023-08-14 · 68 pages | View document |
| 22 Apr 2023 | Confirmation statement made on 2023-04-11 with no updates · 3 pages | View document |
| 31 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 29 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 25 Jun 2021 | Resolutions | View document |
| 25 Jun 2021 | Memorandum and Articles of Association · 9 pages | View document |
| 25 Jun 2021 | Resolutions | View document |
| 25 Jun 2021 | Resolutions · 2 pages | View document |
| 15 Jun 2021 | Statement of company's objects · 2 pages | View document |
| 15 Jun 2021 | Resolutions | View document |
| 15 Jun 2021 | Resolutions · 1 page | View document |
| 15 Jun 2021 | Change of share class name or designation · 2 pages | View document |
| 15 Jun 2021 | Resolutions | View document |
| 15 Jun 2021 | Resolutions · 1 page | View document |
| 1 Apr 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 17 Apr 2020 | CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 31 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 24 Jun 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 057773490007 | View document |
| 14 Jun 2019 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 16 Apr 2019 | CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 16 Mar 2019 | DISS40 (DISS40(SOAD)) | View document |
| 5 Mar 2019 | FIRST GAZETTE | View document |
| 12 Apr 2018 | CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 20 Feb 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 22 Dec 2017 | PREVEXT FROM 29/03/2017 TO 31/03/2017 | View document |
| 19 Apr 2017 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES | View document |
| 5 Apr 2017 | Registered office address changed from , Suite a, 8a Carlton Crescent, Southampton, SO15 2EZ to Second Floor Roman Landing 35-37 st. Marys Place Southampton SO14 3HY on 2017-04-05 · 1 page | View document |
| 5 Apr 2017 | REGISTERED OFFICE CHANGED ON 05/04/2017 FROM SUITE A, 8A CARLTON CRESCENT SOUTHAMPTON SO15 2EZ | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 7 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 057773490006 | View document |
| 3 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 057773490005 | View document |
| 2 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057773490004 | View document |
| 2 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057773490003 | View document |
| 22 Dec 2016 | Annual accounts, small company total exemption, made up to 29 March 2016 | View document |
| 3 Jun 2016 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR002164 | View document |
| 3 Jun 2016 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/05/2016 | View document |
| 3 Jun 2016 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100590 | View document |
| 29 Apr 2016 | Annual return made up to 11 April 2016 with full list of shareholders | View document |
| 29 Mar 2016 | Annual accounts for the year ending 29 March 2016 | View accounts |
| 17 Mar 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 17 Mar 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 25 Feb 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 057773490003 | View document |
| 25 Feb 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 057773490004 | View document |
| 29 Jan 2016 | Annual accounts, small company total exemption, made up to 29 March 2015 | View document |
| 24 Jul 2015 | APPOINTMENT TERMINATED, SECRETARY CAROLINE BROOM | View document |
| 7 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE BROOM | View document |
| 10 Jun 2015 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100590,PR002164 | View document |
| 27 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CAROLINE LOUISE BROOM / 11/04/2015 | View document |
| 27 Apr 2015 | SECRETARY'S CHANGE OF PARTICULARS / MISS CAROLINE LOUISE BROOM / 11/04/2015 | View document |
| 27 Apr 2015 | Annual return made up to 11 April 2015 with full list of shareholders | View document |
| 27 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL TOM CLARKE / 11/04/2015 | View document |
| 29 Mar 2015 | Annual accounts for the year ending 29 March 2015 | View accounts |
| 7 Jan 2015 | Annual accounts, small company total exemption, made up to 29 March 2014 | View document |
| 12 Nov 2014 | Registered office address changed from , 21 Southampton Street, Southampton, Hampshire, SO15 2ED to Second Floor Roman Landing 35-37 st. Marys Place Southampton SO14 3HY on 2014-11-12 · 1 page | View document |
| 12 Nov 2014 | REGISTERED OFFICE CHANGED ON 12/11/2014 FROM SUITE A, 8A CARLTON CRESCENT CARLTON CRESCENT SOUTHAMPTON SO15 2EZ ENGLAND | View document |
| 12 Nov 2014 | REGISTERED OFFICE CHANGED ON 12/11/2014 FROM 21 SOUTHAMPTON STREET SOUTHAMPTON HAMPSHIRE SO15 2ED | View document |
| 12 Nov 2014 | Registered office address changed from , Suite a, 8a Carlton Crescent Carlton Crescent, Southampton, SO15 2EZ, England to Second Floor Roman Landing 35-37 st. Marys Place Southampton SO14 3HY on 2014-11-12 · 1 page | View document |
| 3 Sep 2014 | DIRECTOR APPOINTED CAROLINE LOUISE BROOM | View document |
| 23 Apr 2014 | Annual return made up to 11 April 2014 with full list of shareholders | View document |
| 24 Dec 2013 | Annual accounts, small company total exemption, made up to 30 March 2013 | View document |
| 24 Dec 2013 | 30/11/13 STATEMENT OF CAPITAL GBP 150100 | View document |
| 26 Apr 2013 | Annual return made up to 11 April 2013 with full list of shareholders | View document |
| 30 Mar 2013 | Annual accounts for the year ending 30 March 2013 | View accounts |
| 21 Dec 2012 | Annual accounts, small company total exemption, made up to 30 March 2012 | View document |
| 24 Apr 2012 | Annual return made up to 11 April 2012 with full list of shareholders | View document |
| 30 Mar 2012 | Annual accounts for the year ending 30 March 2012 | View accounts |
| 21 Mar 2012 | Annual accounts, small company total exemption, made up to 30 March 2011 | View document |
| 22 Dec 2011 | PREVSHO FROM 30/03/2011 TO 29/03/2011 | View document |
| 14 Apr 2011 | Annual return made up to 11 April 2011 with full list of shareholders | View document |
| 29 Dec 2010 | Annual accounts, small company total exemption, made up to 30 March 2010 | View document |
| 8 Jun 2010 | Annual return made up to 11 April 2010 with full list of shareholders | View document |
| 27 Apr 2010 | Annual accounts, small company total exemption, made up to 30 March 2009 | View document |
| 27 Jan 2010 | PREVSHO FROM 31/03/2009 TO 30/03/2009 | View document |
| 14 May 2009 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS | View document |
| 7 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 13 Jun 2008 | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS | View document |
| 8 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 8 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 10 Dec 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 7 Nov 2007 | NEW SECRETARY APPOINTED | View document |
| 7 Nov 2007 | SECRETARY RESIGNED | View document |
| 18 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Sep 2007 | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS; AMEND | View document |
| 1 Jun 2007 | REGISTERED OFFICE CHANGED ON 01/06/07 FROM: 8 CUMBERLAND PLACE SOUTHAMPTON HAMPSHIRE SO15 2BH | View document |
| 1 Jun 2007 | 287 · 1 page | View document |
| 30 Apr 2007 | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS | View document |
| 19 Jan 2007 | COMPANY NAME CHANGED FUTURE HOMES NORTHERN LTD. CERTIFICATE ISSUED ON 19/01/07 | View document |
| 11 Oct 2006 | NEW SECRETARY APPOINTED | View document |
| 11 Oct 2006 | SECRETARY RESIGNED | View document |
| 23 May 2006 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 | View document |
| 11 Apr 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |