CompaniesInTheUK

LANEHOUSE DEVELOPMENTS LIMITED

Company number 02594386 ·

Active

120 filings

Date Filing
12 May 2026 Confirmation statement made on 2026-05-09 with no updates · 3 pages View document
9 Dec 2025 Micro company accounts made up to 2025-03-31 · 3 pages View document
9 Jun 2025 Director's details changed for Mr David Franklin Wiseman on 2025-06-09 · 2 pages View document
9 Jun 2025 Registered office address changed from Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH United Kingdom to Tanybryn Isaf Penrhyncoch Aberystwyth SY23 3EX on 2025-06-09 · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
8 Oct 2024 Total exemption full accounts made up to 2024-03-31 · 3 pages View document
9 Aug 2024 SH20 · 1 page View document
9 Aug 2024 CAP-SS · 1 page View document
9 Aug 2024 Statement of capital on 2024-08-09 · 3 pages View document
9 Aug 2024 Resolutions · 2 pages View document
11 Jul 2024 Termination of appointment of Martin Raymond Price as a secretary on 2024-06-30 · 1 page View document
11 May 2024 Confirmation statement made on 2024-05-09 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
20 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 4 pages View document
19 Jun 2023 Confirmation statement made on 2023-05-09 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
16 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 4 pages View document
12 Dec 2022 Secretary's details changed for Martin Raymond Price on 2022-12-12 · 1 page View document
12 Dec 2022 Change of details for Mr David Franklin Wiseman as a person with significant control on 2022-12-12 · 2 pages View document
12 Dec 2022 Registered office address changed from 148 Dickens Heath Road Solihull West Midlands B90 1RL to Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH on 2022-12-12 · 1 page View document
12 Dec 2022 Director's details changed for Mr David Franklin Wiseman on 2022-12-12 · 2 pages View document
9 May 2022 Confirmation statement made on 2022-05-09 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
16 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 4 pages View document
29 Jun 2021 Confirmation statement made on 2021-05-10 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
29 Apr 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
16 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
13 May 2019 CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES View document
22 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
11 May 2018 CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES View document
14 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
11 May 2017 CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES View document
9 Nov 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
12 May 2016 Annual return made up to 10 May 2016 with full list of shareholders View document
12 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
17 May 2015 Annual return made up to 10 May 2015 with full list of shareholders View document
23 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
12 May 2014 Annual return made up to 10 May 2014 with full list of shareholders View document
6 Sep 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
10 May 2013 Annual return made up to 10 May 2013 with full list of shareholders View document
26 Sep 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
25 Sep 2012 SOLVENCY STATEMENT DATED 29/08/12 View document
25 Sep 2012 STATEMENT BY DIRECTORS View document
25 Sep 2012 REDUCE ISSUED CAPITAL 11/09/2012 View document
25 Sep 2012 25/09/12 STATEMENT OF CAPITAL GBP 12 View document
15 May 2012 Annual return made up to 10 May 2012 with full list of shareholders View document
14 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
13 Jun 2011 Annual return made up to 10 May 2011 with full list of shareholders View document
30 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
22 Jun 2010 Annual return made up to 10 May 2010 with full list of shareholders View document
22 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID FRANKLIN WISEMAN / 01/05/2010 View document
15 Oct 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
21 May 2009 RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS View document
1 Feb 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
23 May 2008 LOCATION OF DEBENTURE REGISTER View document
23 May 2008 LOCATION OF REGISTER OF MEMBERS View document
23 May 2008 REGISTERED OFFICE CHANGED ON 23/05/2008 FROM THE OLD GUILD HOUSE ONE NEW MARKET STREET BIRMINGHAM B3 2NH View document
23 May 2008 RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS View document
20 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
30 May 2007 RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS View document
29 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
4 Jul 2006 RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS View document
31 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
3 Oct 2005 SECRETARY RESIGNED View document
3 Oct 2005 NEW SECRETARY APPOINTED View document
13 Jun 2005 RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS View document
1 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
21 May 2004 RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS View document
31 Jan 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
17 May 2003 RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS View document
24 Jan 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
3 Dec 2002 REGISTERED OFFICE CHANGED ON 03/12/02 FROM: ANDERSONS CHARTERED ACCOUNTANTS 18-19 LUDGATE HILL BIRMINGHAM WEST MIDLANDS B3 1DW View document
16 Jun 2002 RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS View document
4 Feb 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
3 Aug 2001 RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS View document
31 Jan 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
8 Aug 2000 RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS View document
11 Feb 2000 NEW SECRETARY APPOINTED View document
11 Feb 2000 SECRETARY RESIGNED View document
5 Feb 2000 PARTICULARS OF MORTGAGE/CHARGE View document
14 Jan 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
4 Jan 2000 REGISTERED OFFICE CHANGED ON 04/01/00 FROM: KEWSTOKE PENN LANE TANWORTH IN ARDEN WARWICKSHIRE View document
23 Dec 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
23 Dec 1999 DIRECTOR RESIGNED View document
6 Jul 1999 RETURN MADE UP TO 10/05/99; NO CHANGE OF MEMBERS View document
28 Apr 1999 PARTICULARS OF MORTGAGE/CHARGE View document
2 Feb 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
21 Jul 1998 RETURN MADE UP TO 10/05/98; FULL LIST OF MEMBERS View document
2 Feb 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
5 Aug 1997 RETURN MADE UP TO 10/05/97; NO CHANGE OF MEMBERS View document
18 Feb 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
9 Jul 1996 RETURN MADE UP TO 10/05/96; NO CHANGE OF MEMBERS View document
7 Feb 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
22 May 1995 RETURN MADE UP TO 10/05/95; FULL LIST OF MEMBERS View document
3 Feb 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 33 pages View document
7 Apr 1994 RETURN MADE UP TO 22/03/94; NO CHANGE OF MEMBERS View document
26 Jan 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
13 Apr 1993 RETURN MADE UP TO 22/03/93; NO CHANGE OF MEMBERS View document
26 Jan 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 View document
7 May 1992 RETURN MADE UP TO 22/03/92; FULL LIST OF MEMBERS View document
30 Apr 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
30 Apr 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
10 Dec 1991 ACQUISITION OF BUSINESS 31/10/91 View document
28 Oct 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
28 Oct 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
28 Oct 1991 REGISTERED OFFICE CHANGED ON 28/10/91 FROM: FIRSWOOD ROAD GARRETTS GREEN BIRMINGHAM B33 OST View document
24 Oct 1991 COMPANY NAME CHANGED NORTON CANES DEVELOPMENTS LIMITE D CERTIFICATE ISSUED ON 24/10/91 View document
15 May 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
12 May 1991 NEW DIRECTOR APPOINTED View document
12 May 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
12 May 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
12 May 1991 REGISTERED OFFICE CHANGED ON 12/05/91 FROM: 50 LINCOLNS INN FIELDS LONDON WC2A 3PF View document
30 Apr 1991 NC INC ALREADY ADJUSTED 17/04/91 View document
30 Apr 1991 £ NC 100/10000 17/04/91 View document
25 Apr 1991 COMPANY NAME CHANGED MELONBROOK LIMITED CERTIFICATE ISSUED ON 26/04/91 View document
22 Mar 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document