LANBRO DEVELOPMENTS LIMITED
Company number 02258408 · Monitor this company
123 filings
| Date | Filing | |
|---|---|---|
| 30 Jul 2026 | Liquidators' statement of receipts and payments to 2026-06-09 · 11 pages | View document |
| 19 Jun 2025 | Resolutions · 1 page | View document |
| 19 Jun 2025 | Declaration of solvency · 6 pages | View document |
| 19 Jun 2025 | Registered office address changed from Elmsfield Park Estate Office Elmsfield Park Holme Carnforth Lancs. LA6 1RJ England to C/O Frp Advisory Trading Limited Derby House12 Winckley Square Preston PR1 3JJ on 2025-06-19 · 3 pages | View document |
| 19 Jun 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 3 Jun 2025 | Second filing of Confirmation Statement dated 2023-11-15 · 4 pages | View document |
| 3 Jun 2025 | Second filing of Confirmation Statement dated 2024-11-15 · 4 pages | View document |
| 29 May 2025 | Resolutions · 3 pages | View document |
| 29 May 2025 | Memorandum and Articles of Association · 39 pages | View document |
| 28 May 2025 | Second filing of Confirmation Statement dated 2022-11-15 · 4 pages | View document |
| 11 Feb 2025 | Total exemption full accounts made up to 2024-07-30 · 11 pages | View document |
| 18 Dec 2024 | Confirmation statement made on 2024-11-15 with updates · 6 pages | View document |
| 17 Dec 2024 | Notification of Jane Elizabeth Lancaster as a person with significant control on 2024-12-16 · 2 pages | View document |
| 28 Nov 2024 | Termination of appointment of Jodi Lancaster as a director on 2024-10-31 · 1 page | View document |
| 30 Jul 2024 | Annual accounts for the year ending 30 July 2024 | View accounts |
| 5 Mar 2024 | Total exemption full accounts made up to 2023-07-30 · 11 pages | View document |
| 2 Jan 2024 | Confirmation statement made on 2023-11-15 with no updates · 3 pages | View document |
| 30 Aug 2023 | Total exemption full accounts made up to 2022-07-30 · 11 pages | View document |
| 30 Jul 2023 | Annual accounts for the year ending 30 July 2023 | View accounts |
| 16 Nov 2022 | Confirmation statement made on 2022-11-15 with updates · 6 pages | View document |
| 30 Jul 2022 | Annual accounts for the year ending 30 July 2022 | View accounts |
| 29 Apr 2022 | Total exemption full accounts made up to 2021-07-30 · 11 pages | View document |
| 15 Nov 2021 | Confirmation statement made on 2021-11-15 with no updates · 3 pages | View document |
| 30 Jul 2021 | Annual accounts for the year ending 30 July 2021 | View accounts |
| 3 Jun 2021 | 30/07/20 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA MARY LANCASTER / 30/04/2021 | View document |
| 30 Apr 2021 | PSC'S CHANGE OF PARTICULARS / MRS LINDA MARY LANCASTER / 30/04/2021 | View document |
| 30 Apr 2021 | PREVSHO FROM 31/07/2020 TO 30/07/2020 | View document |
| 26 Apr 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA MARY LANCASTER / 16/04/2021 | View document |
| 26 Apr 2021 | PSC'S CHANGE OF PARTICULARS / MRS LINDA MARY LANCASTER / 16/04/2021 | View document |
| 22 Dec 2020 | CONFIRMATION STATEMENT MADE ON 15/11/20, WITH UPDATES | View document |
| 30 Jul 2020 | Annual accounts for the year ending 30 July 2020 | View accounts |
| 30 Mar 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 10 Feb 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDA MARY LANCASTER | View document |
| 10 Feb 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/02/2020 | View document |
| 29 Nov 2019 | CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 21 Mar 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 6 Dec 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES | View document |
| 23 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM LANCASTER | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 5 Jan 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 17 Nov 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES | View document |
| 8 Nov 2017 | REGISTERED OFFICE CHANGED ON 08/11/2017 FROM ELMSFIELD PARK HOLME CARNFORTH LANCS LA6 1RJ | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 5 Jan 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 23 Nov 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 3 May 2016 | ADOPT ARTICLES 31/03/2016 | View document |
| 3 May 2016 | SUB-DIVISION 31/03/16 | View document |
| 17 Dec 2015 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 23 Nov 2015 | Annual return made up to 15 November 2015 with full list of shareholders | View document |
| 3 Jan 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 25 Nov 2014 | Annual return made up to 15 November 2014 with full list of shareholders | View document |
| 17 Dec 2013 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 19 Nov 2013 | Annual return made up to 15 November 2013 with full list of shareholders | View document |
| 7 Jan 2013 | Annual return made up to 15 November 2012 with full list of shareholders | View document |
| 4 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA MARY LANCASTER / 15/11/2012 | View document |
| 4 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM RICHARD LANCASTER / 15/11/2012 | View document |
| 7 Dec 2012 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 19 Jan 2012 | Annual return made up to 15 November 2011 with full list of shareholders | View document |
| 8 Dec 2011 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 25 Nov 2010 | 15/11/10 NO CHANGES | View document |
| 11 Nov 2010 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 16 Jun 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 16 Jun 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 13 Jan 2010 | Annual return made up to 15 November 2009 with full list of shareholders | View document |
| 28 Nov 2009 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 5 May 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 30 Dec 2008 | RETURN MADE UP TO 15/11/08; NO CHANGE OF MEMBERS | View document |
| 9 Dec 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GARRY LANCASTER / 31/01/2007 | View document |
| 15 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 15 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 11 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 27 Nov 2007 | RETURN MADE UP TO 15/11/07; NO CHANGE OF MEMBERS | View document |
| 9 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 1 Dec 2006 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS | View document |
| 6 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 1 Dec 2005 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS | View document |
| 22 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 3 Dec 2004 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS | View document |
| 2 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 18 Dec 2003 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS | View document |
| 16 Oct 2003 | DIRECTOR RESIGNED | View document |
| 19 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 3 Dec 2002 | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS | View document |
| 13 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 8 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 4 Dec 2001 | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS | View document |
| 4 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | View document |
| 20 Nov 2000 | RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS | View document |
| 30 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | View document |
| 14 Dec 1999 | RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS | View document |
| 1 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | View document |
| 19 Feb 1999 | RETURN MADE UP TO 29/11/98; FULL LIST OF MEMBERS | View document |
| 29 Dec 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | View document |
| 19 Dec 1997 | RETURN MADE UP TO 29/11/97; NO CHANGE OF MEMBERS | View document |
| 27 Dec 1996 | RETURN MADE UP TO 29/11/96; NO CHANGE OF MEMBERS | View document |
| 26 Nov 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 | View document |
| 22 Nov 1995 | FULL ACCOUNTS MADE UP TO 31/07/95 | View document |
| 17 Nov 1995 | RETURN MADE UP TO 29/11/95; FULL LIST OF MEMBERS | View document |
| 27 Apr 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 | View document |
| 1 Mar 1995 | RETURN MADE UP TO 29/11/94; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 6 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 6 Feb 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 | View document |
| 3 Dec 1993 | RETURN MADE UP TO 29/11/93; NO CHANGE OF MEMBERS | View document |
| 12 Feb 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 | View document |
| 1 Dec 1992 | RETURN MADE UP TO 29/11/92; FULL LIST OF MEMBERS | View document |
| 10 Mar 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 | View document |
| 22 Nov 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 | View document |
| 18 Nov 1991 | RETURN MADE UP TO 29/11/91; NO CHANGE OF MEMBERS | View document |
| 6 Apr 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Feb 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 18 May 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jan 1990 | RETURN MADE UP TO 29/11/89; FULL LIST OF MEMBERS | View document |
| 29 Jan 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 | View document |
| 16 Mar 1989 | REGISTERED OFFICE CHANGED ON 16/03/89 FROM: HOLME MILLS HOLME CARNFORTH LANCS LA6 1RD | View document |
| 22 Feb 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 | View document |
| 30 Aug 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 16 Aug 1988 | COMPANY NAME CHANGED MANTAPROMPT LIMITED CERTIFICATE ISSUED ON 17/08/88 | View document |
| 25 Jul 1988 | REGISTERED OFFICE CHANGED ON 25/07/88 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 16 May 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |