LANECARE LIMITED
Company number 04578003 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 31 Mar 2026 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 27 Nov 2025 | Confirmation statement made on 2025-10-24 with updates · 4 pages | View document |
| 17 Nov 2025 | Director's details changed for Mr Brian Lindley on 2025-10-24 · 2 pages | View document |
| 29 Jul 2025 | Director's details changed for Mr Brian Richard Lindley on 2025-07-29 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 29 Nov 2024 | Total exemption full accounts made up to 2024-03-31 · 7 pages | View document |
| 29 Oct 2024 | Confirmation statement made on 2024-10-24 with updates · 4 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 21 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 24 Oct 2023 | Confirmation statement made on 2023-10-24 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 23 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 8 Nov 2022 | Change of details for Bl Property Development Ltd as a person with significant control on 2022-10-24 · 2 pages | View document |
| 7 Nov 2022 | Confirmation statement made on 2022-10-24 with updates · 5 pages | View document |
| 1 Nov 2022 | Registered office address changed from White Wings Trebetherick Wadebridge PL27 6SA England to Stonecross, Trumpington High Street Cambridge CB2 9SU on 2022-11-01 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 2 Dec 2021 | Appointment of Mr Brian Lindley as a secretary on 2021-11-30 · 2 pages | View document |
| 2 Dec 2021 | Termination of appointment of Jacqueline Fair as a secretary on 2021-11-30 · 1 page | View document |
| 2 Dec 2021 | Termination of appointment of Peter Robert Fair as a director on 2021-11-30 · 1 page | View document |
| 2 Dec 2021 | Cessation of Peter Robert Fair as a person with significant control on 2021-11-30 · 1 page | View document |
| 2 Dec 2021 | Notification of Bl Property Development Ltd as a person with significant control on 2021-11-30 · 2 pages | View document |
| 2 Dec 2021 | Appointment of Mr Brian Lindley as a director on 2021-11-30 · 2 pages | View document |
| 2 Dec 2021 | Registered office address changed from Lewinnick Lodge Pentire Headland Newquay Cornwall TR7 1NX to White Wings Trebetherick Wadebridge PL27 6SA on 2021-12-02 · 1 page | View document |
| 8 Nov 2021 | Satisfaction of charge 1 in full · 1 page | View document |
| 8 Nov 2021 | Satisfaction of charge 2 in full · 1 page | View document |
| 8 Nov 2021 | Satisfaction of charge 3 in full · 2 pages | View document |
| 27 Oct 2021 | Confirmation statement made on 2021-10-24 with no updates · 3 pages | View document |
| 20 Jul 2021 | Director's details changed for Mr Peter Robert Fair on 2021-07-20 · 2 pages | View document |
| 20 Jul 2021 | Change of details for Mr Peter Robert Fair as a person with significant control on 2021-07-20 · 2 pages | View document |
| 20 Jul 2021 | Director's details changed for Mr Peter Robert Fair on 2021-07-20 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 11 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 5 Nov 2020 | CONFIRMATION STATEMENT MADE ON 24/10/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 5 Nov 2019 | CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES | View document |
| 18 Sep 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 7 Jan 2019 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 24 Oct 2018 | CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES | View document |
| 29 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 25 Oct 2017 | CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES | View document |
| 5 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 045780030005 | View document |
| 17 Jan 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 045780030004 | View document |
| 21 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 26 Oct 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 |
| 23 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 9 Nov 2015 | Annual return made up to 24 October 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 8 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 30 Oct 2014 | Annual return made up to 24 October 2014 with full list of shareholders | View document |
| 24 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Oct 2013 | Annual return made up to 24 October 2013 with full list of shareholders | View document |
| 8 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 26 Oct 2012 | Annual return made up to 24 October 2012 with full list of shareholders | View document |
| 6 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 3 Nov 2011 | Annual return made up to 24 October 2011 with full list of shareholders | View document |
| 6 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 5 Nov 2010 | Annual return made up to 24 October 2010 with full list of shareholders | View document |
| 2 Feb 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 30 Nov 2009 | Annual return made up to 24 October 2009 with full list of shareholders | View document |
| 16 Jul 2009 | PREVSHO FROM 31/07/2009 TO 31/03/2009 | View document |
| 3 Jun 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 27 Oct 2008 | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS | View document |
| 8 Aug 2008 | REGISTERED OFFICE CHANGED ON 08/08/2008 FROM 5-7 BERRY ROAD NEWQUAY CORNWALL TR7 1AD | View document |
| 5 Aug 2008 | RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS | View document |
| 2 Jun 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 30 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR SEAMUS REDMOND | View document |
| 5 Dec 2007 | DIRECTOR RESIGNED | View document |
| 21 Nov 2007 | NEW SECRETARY APPOINTED | View document |
| 5 Nov 2007 | SECRETARY RESIGNED | View document |
| 7 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 16 Nov 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | View document |
| 5 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 21 Dec 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | View document |
| 22 Feb 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 4 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 2 Nov 2004 | ACC. REF. DATE SHORTENED FROM 31/10/04 TO 31/07/04 | View document |
| 1 Nov 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | View document |
| 12 Nov 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS | View document |
| 4 Nov 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Sep 2003 | SECRETARY RESIGNED | View document |
| 25 Sep 2003 | NEW SECRETARY APPOINTED | View document |
| 25 Sep 2003 | REGISTERED OFFICE CHANGED ON 25/09/03 FROM: OLD FARMHOUSE COTTAGE TREVELGUE ROAD NEWQUAY CORNWALL TR7 3LY | View document |
| 18 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 18 Feb 2003 | REGISTERED OFFICE CHANGED ON 18/02/03 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 18 Feb 2003 | SECRETARY RESIGNED | View document |
| 18 Feb 2003 | DIRECTOR RESIGNED | View document |
| 18 Feb 2003 | NEW SECRETARY APPOINTED | View document |
| 17 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 19 Nov 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 Nov 2002 | MEMORANDUM OF ASSOCIATION | View document |
| 31 Oct 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |