LANBUILDER LIMITED

Company number 04571856 ·

Active

84 filings

Date Filing
30 Dec 2025 Micro company accounts made up to 2025-03-31 · 9 pages View document
6 Nov 2025 Confirmation statement made on 2025-10-24 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
27 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 6 pages View document
24 Oct 2024 Confirmation statement made on 2024-10-24 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
29 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 6 pages View document
6 Nov 2023 Confirmation statement made on 2023-10-24 with no updates · 3 pages View document
11 Sep 2023 Director's details changed for Mr Darren Robert Hill on 2023-09-01 · 2 pages View document
11 Sep 2023 Change of details for Mrs Emma Louisa Hill as a person with significant control on 2021-09-01 · 2 pages View document
11 Sep 2023 Change of details for Mr Darren Robert Hill as a person with significant control on 2021-09-01 · 2 pages View document
11 Sep 2023 Registered office address changed from 4 Newmarket Road Norton Canes Cannock WS11 9FF England to 58 Highfields Road Chasetown Burntwood WS7 4QU on 2023-09-11 · 1 page View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
9 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 6 pages View document
28 Oct 2022 Confirmation statement made on 2022-10-24 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
27 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 6 pages View document
5 Nov 2021 Confirmation statement made on 2021-10-24 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
26 Dec 2020 31/03/20 TOTAL EXEMPTION FULL View document
21 Dec 2020 CONFIRMATION STATEMENT MADE ON 24/10/20, NO UPDATES View document
4 Dec 2020 REGISTERED OFFICE CHANGED ON 04/12/2020 FROM VENTURA HOUSE VENTURA PARK ROAD TAMWORTH STAFFORDSHIRE B78 3HL View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
10 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
1 Nov 2019 CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
14 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
29 Oct 2018 CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
14 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
24 Oct 2017 CESSATION OF EMMA HILL AS A PSC View document
24 Oct 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA HILL View document
24 Oct 2017 CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
16 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
4 Nov 2016 CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
21 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
2 Nov 2015 Annual return made up to 24 October 2015 with full list of shareholders View document
10 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
24 Oct 2014 Annual return made up to 24 October 2014 with full list of shareholders View document
12 May 2014 REGISTERED OFFICE CHANGED ON 12/05/2014 FROM 28 LICHFIELD STREET TAMWORTH STAFFORDSHIRE B79 7QE View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
23 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
4 Dec 2013 Annual return made up to 24 October 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
19 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
24 Oct 2012 Annual return made up to 24 October 2012 with full list of shareholders View document
21 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
24 Oct 2011 Annual return made up to 24 October 2011 with full list of shareholders View document
20 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
14 Dec 2010 Annual return made up to 24 October 2010 with full list of shareholders View document
14 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN ROBERT HILL / 24/10/2010 View document
27 Oct 2009 Annual return made up to 24 October 2009 with full list of shareholders View document
27 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN ROBERT HILL / 24/10/2009 View document
26 Oct 2009 APPOINTMENT TERMINATED, DIRECTOR EMMA HILL View document
18 May 2009 CURREXT FROM 31/10/2009 TO 31/03/2010 View document
18 May 2009 REGISTERED OFFICE CHANGED ON 18/05/2009 FROM OLD HALL FARM, WIGSTON HILL LANE BAXTERLY ATHERSTONE WARWICKSHIRE CV9 2HW View document
18 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 View document
29 Jan 2009 DIRECTOR APPOINTED MR DARREN ROBERT HILL View document
29 Jan 2009 APPOINTMENT TERMINATED SECRETARY EMMA HILL View document
21 Nov 2008 RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS View document
16 Oct 2008 DIRECTOR APPOINTED MRS EMMA LOUISA HILL View document
16 Oct 2008 APPOINTMENT TERMINATED DIRECTOR DARREN HILL View document
1 Sep 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 View document
28 Jan 2008 RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS View document
28 Jan 2008 SECRETARY'S PARTICULARS CHANGED View document
28 Jan 2008 DIRECTOR'S PARTICULARS CHANGED View document
30 Aug 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 View document
8 Jan 2007 RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS View document
28 Nov 2006 REGISTERED OFFICE CHANGED ON 28/11/06 FROM: 9 SAINT BLAISE AVENUE WATER ORTON BIRMINGHAM WEST MIDLANDS B46 1RT View document
28 Nov 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 View document
7 Sep 2006 RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS View document
30 Nov 2005 RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS View document
10 Nov 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 View document
7 Dec 2004 RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS View document
7 Apr 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 View document
19 Mar 2004 RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS View document
6 Nov 2002 NEW SECRETARY APPOINTED View document
6 Nov 2002 NEW DIRECTOR APPOINTED View document
30 Oct 2002 DIRECTOR RESIGNED View document
30 Oct 2002 SECRETARY RESIGNED View document
30 Oct 2002 REGISTERED OFFICE CHANGED ON 30/10/02 FROM: 27 WEST LANE FRESHFIELD MERSEYSIDE L37 7AY View document
24 Oct 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document