LANEREED DEVELOPMENTS LIMITED

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DateDescription
15/09/2515 September 2025 NewAccounts for a dormant company made up to 2025-04-30

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04/06/254 June 2025 Confirmation statement made on 2025-06-03 with updates

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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10/06/2410 June 2024 Confirmation statement made on 2024-06-03 with updates

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04/06/244 June 2024 Termination of appointment of Wsm Secretaries Limited as a secretary on 2024-06-03

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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20/11/2320 November 2023 Registered office address changed from Byne Cottage, Manleys Hill Storrington Storrington West Sussex RH20 4BN United Kingdom to 1 Park Road Hampton Wick Kingston upon Thames Surrey KT1 4AS on 2023-11-20

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30/09/2330 September 2023 Accounts for a dormant company made up to 2023-04-30

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05/06/235 June 2023 Confirmation statement made on 2023-06-03 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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28/12/2228 December 2022 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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07/01/227 January 2022 Micro company accounts made up to 2021-04-30

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06/07/216 July 2021 Confirmation statement made on 2021-06-03 with no updates

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20/07/2020 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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05/06/205 June 2020 CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES

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16/12/1916 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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27/06/1927 June 2019 CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES

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20/09/1820 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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20/09/1820 September 2018 REGISTERED OFFICE CHANGED ON 20/09/2018 FROM SPOFFORTHS 9 DONNINGTON PARK 85 BIRDHAM ROAD CHICHESTER WEST SUSSEX PO20 7AJ

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06/07/186 July 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES

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14/11/1714 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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18/07/1718 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID GEOFFREY JOHNSTON

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18/07/1718 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISON JEAN JOHNSTON

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18/07/1718 July 2017 CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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24/01/1724 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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01/09/161 September 2016 Annual return made up to 27 June 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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16/11/1516 November 2015 Annual accounts small company total exemption made up to 30 April 2015

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11/08/1511 August 2015 Annual return made up to 27 June 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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18/09/1418 September 2014 30/04/14 TOTAL EXEMPTION FULL

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07/07/147 July 2014 Annual return made up to 27 June 2014 with full list of shareholders

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23/10/1323 October 2013 Annual accounts small company total exemption made up to 30 April 2013

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16/07/1316 July 2013 Annual return made up to 27 June 2013 with full list of shareholders

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30/01/1330 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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19/07/1219 July 2012 Annual return made up to 27 June 2012 with full list of shareholders

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30/01/1230 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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20/07/1120 July 2011 Annual return made up to 27 June 2011 with full list of shareholders

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06/10/106 October 2010 Annual accounts small company total exemption made up to 30 April 2010

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29/07/1029 July 2010 Annual return made up to 27 June 2010 with full list of shareholders

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03/09/093 September 2009 30/04/09 TOTAL EXEMPTION FULL

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30/06/0930 June 2009 RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS

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27/11/0827 November 2008 Annual accounts small company total exemption made up to 30 April 2008

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06/11/086 November 2008 REGISTERED OFFICE CHANGED ON 06/11/2008 FROM SPOFFORTHS DONNINGTON PARK, BIRDHAM ROAD CHICHESTER WEST SUSSEX PO20 7AJ

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30/07/0830 July 2008 RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS

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08/05/088 May 2008 SECRETARY'S CHANGE OF PARTICULARS / WSM SECRETARIES LIMITED / 14/02/2007

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08/05/088 May 2008 SECRETARY'S CHANGE OF PARTICULARS / GARDWELL SECRETARIES LIMITED / 12/09/2007

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18/02/0818 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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26/07/0726 July 2007 RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS

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02/03/072 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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16/08/0616 August 2006 RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS

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15/02/0615 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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01/08/051 August 2005 DIRECTOR'S PARTICULARS CHANGED

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01/08/051 August 2005 SECRETARY'S PARTICULARS CHANGED

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01/08/051 August 2005 RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS

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04/03/054 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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05/08/045 August 2004 RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS

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24/05/0424 May 2004 NEW SECRETARY APPOINTED

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03/03/043 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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03/07/033 July 2003 RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS

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02/05/032 May 2003 REGISTERED OFFICE CHANGED ON 02/05/03 FROM: 51 QUEEN ANNE STREET LONDON W1G 9HS

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05/03/035 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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22/07/0222 July 2002 RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS

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22/01/0222 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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26/11/0126 November 2001 DIRECTOR RESIGNED

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26/11/0126 November 2001 NEW SECRETARY APPOINTED

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26/11/0126 November 2001 NEW DIRECTOR APPOINTED

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26/11/0126 November 2001 SECRETARY RESIGNED

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12/09/0112 September 2001 RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS

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02/03/012 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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16/10/0016 October 2000 RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS

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05/03/005 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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23/07/9923 July 1999 RETURN MADE UP TO 27/06/99; NO CHANGE OF MEMBERS

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02/03/992 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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24/09/9824 September 1998 RETURN MADE UP TO 27/06/98; FULL LIST OF MEMBERS

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11/06/9811 June 1998 DIRECTOR RESIGNED

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11/06/9811 June 1998 NEW SECRETARY APPOINTED

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11/06/9811 June 1998 SECRETARY RESIGNED

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06/05/986 May 1998 FULL ACCOUNTS MADE UP TO 30/04/97

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02/07/972 July 1997 RETURN MADE UP TO 27/06/97; NO CHANGE OF MEMBERS

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25/04/9725 April 1997 RETURN MADE UP TO 27/06/96; NO CHANGE OF MEMBERS

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02/04/972 April 1997 FULL ACCOUNTS MADE UP TO 30/04/96

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02/03/962 March 1996 FULL ACCOUNTS MADE UP TO 30/04/95

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04/07/954 July 1995 RETURN MADE UP TO 27/06/95; FULL LIST OF MEMBERS

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02/03/952 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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03/07/943 July 1994 RETURN MADE UP TO 27/06/94; NO CHANGE OF MEMBERS

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13/05/9413 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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06/07/936 July 1993 RETURN MADE UP TO 30/06/93; NO CHANGE OF MEMBERS

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06/11/926 November 1992 ACCOUNTING REF. DATE EXT FROM 31/10 TO 30/04

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04/08/924 August 1992 RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS

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10/03/9210 March 1992 NEW DIRECTOR APPOINTED

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25/02/9225 February 1992 FULL ACCOUNTS MADE UP TO 31/10/90

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25/02/9225 February 1992 FULL ACCOUNTS MADE UP TO 31/10/91

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25/02/9225 February 1992 RETURN MADE UP TO 04/08/91; NO CHANGE OF MEMBERS

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27/09/9027 September 1990 RETURN MADE UP TO 04/08/90; FULL LIST OF MEMBERS

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27/09/9027 September 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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04/09/904 September 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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04/09/904 September 1990 FULL ACCOUNTS MADE UP TO 31/10/89

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03/08/883 August 1988 WD 20/06/88 AD 16/06/88--------- £ SI 98@1=98 £ IC 2/100

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07/07/887 July 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10

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30/06/8830 June 1988 REGISTERED OFFICE CHANGED ON 30/06/88 FROM: 1/3/LEONARD STREET LONDON EC2A 4AQ

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30/06/8830 June 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/06/8830 June 1988 ALTER MEM AND ARTS 260588

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24/05/8824 May 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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