LANARCA LIMITED

Company number 04836499 ·

Active

81 filings

Date Filing
4 Aug 2026 Confirmation statement made on 2026-07-31 with updates · 4 pages View document
29 Apr 2026 Micro company accounts made up to 2025-07-31 · 5 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
31 Jul 2025 Confirmation statement made on 2025-07-31 with updates · 5 pages View document
30 Jul 2025 Cessation of Rachael Elizabeth Anne Greenwood as a person with significant control on 2025-07-30 · 1 page View document
30 Jul 2025 Cessation of Roger Derek Greenwood as a person with significant control on 2025-07-30 · 1 page View document
30 Jul 2025 Notification of Lanarca Holdings Limited as a person with significant control on 2025-07-30 · 2 pages View document
18 Jul 2025 Confirmation statement made on 2025-07-17 with updates · 4 pages View document
7 Jan 2025 Micro company accounts made up to 2024-07-31 · 5 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
24 Jul 2024 Confirmation statement made on 2024-07-17 with updates · 4 pages View document
9 Jan 2024 Micro company accounts made up to 2023-07-31 · 5 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
18 Jul 2023 Confirmation statement made on 2023-07-17 with updates · 4 pages View document
30 Jan 2023 Micro company accounts made up to 2022-07-31 · 5 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
11 Jan 2022 Micro company accounts made up to 2021-07-31 · 5 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
23 Jul 2021 Confirmation statement made on 2021-07-17 with updates · 4 pages View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
24 Jul 2020 CONFIRMATION STATEMENT MADE ON 17/07/20, WITH UPDATES View document
3 Feb 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
22 Jul 2019 CONFIRMATION STATEMENT MADE ON 17/07/19, WITH UPDATES View document
23 Nov 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
23 Jul 2018 CONFIRMATION STATEMENT MADE ON 17/07/18, WITH UPDATES View document
26 Apr 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
17 Jul 2017 CONFIRMATION STATEMENT MADE ON 17/07/17, WITH UPDATES View document
7 Mar 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
18 Jul 2016 CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES View document
27 Nov 2015 Annual accounts, small company total exemption, made up to 31 July 2015 View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
28 Jul 2015 Annual return made up to 17 July 2015 with full list of shareholders View document
13 Mar 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
22 Jul 2014 Annual return made up to 17 July 2014 with full list of shareholders View document
21 Mar 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
23 Jul 2013 Annual return made up to 17 July 2013 with full list of shareholders View document
5 Apr 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
31 Jul 2012 Annual accounts for the year ending 31 July 2012 View accounts
24 Jul 2012 Annual return made up to 17 July 2012 with full list of shareholders View document
20 Apr 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
21 Jul 2011 Annual return made up to 17 July 2011 with full list of shareholders View document
19 Oct 2010 Annual accounts, small company total exemption, made up to 31 July 2010 · 6 pages View document
26 Jul 2010 Annual return made up to 17 July 2010 with full list of shareholders View document
27 Apr 2010 DIRECTOR APPOINTED ROGER DEREK GREENWOOD View document
27 Apr 2010 Annual accounts, small company total exemption, made up to 31 July 2009 · 6 pages View document
24 Jul 2009 RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS View document
24 Jun 2009 REGISTERED OFFICE CHANGED ON 24/06/2009 FROM 9 COMMERCE ROAD LYNCH WOOD PETERBOROUGH CAMBRIDGESHIRE PE2 6LR View document
28 May 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
26 Feb 2009 RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS View document
7 Feb 2009 APPOINTMENT TERMINATED DIRECTOR ROGER GREENWOOD View document
7 Feb 2009 DIRECTOR'S CHANGE OF PARTICULARS / RACHAEL GREENWOOD / 28/01/2009 View document
7 Feb 2009 SECRETARY'S CHANGE OF PARTICULARS / ROGER GREENWOOD / 28/01/2009 View document
6 Aug 2008 REGISTERED OFFICE CHANGED ON 06/08/2008 FROM SHERWOOD LODGE SHERWOOD DRIVE NEW OLLERTON NEWARK NOTTS NG22 9PP View document
15 Jul 2008 APPOINTMENT TERMINATED SECRETARY KAREN WILSON View document
15 Jul 2008 SECRETARY APPOINTED ROGER DEREK GREENWOOD View document
3 Jun 2008 Annual accounts, small company total exemption, made up to 31 July 2007 View document
30 Sep 2007 REGISTERED OFFICE CHANGED ON 30/09/07 FROM: 9 COMMERCE ROAD LYNCHWOOD PETERBOROUGH CAMBRIDGESHIRE PE2 6LR View document
30 Sep 2007 RETURN MADE UP TO 17/07/07; NO CHANGE OF MEMBERS View document
15 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
13 Sep 2006 REGISTERED OFFICE CHANGED ON 13/09/06 FROM: 63 BROADWAY PETERBOROUGH PE1 1SY View document
29 Aug 2006 RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS View document
27 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View document
14 Sep 2005 RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS View document
20 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 View document
10 Nov 2004 DIRECTOR'S PARTICULARS CHANGED View document
10 Nov 2004 NEW DIRECTOR APPOINTED View document
23 Sep 2004 RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS View document
7 Oct 2003 SECRETARY RESIGNED View document
7 Oct 2003 NEW SECRETARY APPOINTED View document
13 Aug 2003 NEW DIRECTOR APPOINTED View document
13 Aug 2003 NEW SECRETARY APPOINTED View document
13 Aug 2003 SECRETARY RESIGNED View document
13 Aug 2003 DIRECTOR RESIGNED View document
13 Aug 2003 REGISTERED OFFICE CHANGED ON 13/08/03 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX View document
17 Jul 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document