CompaniesInTheUK

LANHAMS LIMITED

Company number 05639182 ·

Dissolved

81 filings

Date Filing
19 Sep 2023 Final Gazette dissolved via voluntary strike-off View document
19 Sep 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
11 Jul 2023 Confirmation statement made on 2023-07-01 with updates · 5 pages View document
4 Jul 2023 First Gazette notice for voluntary strike-off View document
4 Jul 2023 First Gazette notice for voluntary strike-off · 1 page View document
22 Jun 2023 Application to strike the company off the register · 1 page View document
4 May 2023 Termination of appointment of John Nicholas Willmot as a secretary on 2023-05-04 · 1 page View document
4 May 2023 Termination of appointment of John Nicholas Willmot as a director on 2023-05-04 · 1 page View document
10 May 2022 Registered office address changed from Travel Chapter House Gammaton Road Bideford EX39 4DF England to Bank House Market Place Reepham Norwich NR10 4JJ on 2022-05-10 · 1 page View document
9 May 2022 Termination of appointment of James Ashley Ellis as a director on 2022-05-04 · 1 page View document
9 May 2022 Registered office address changed from Bank House Market Place Reepham Norwich NR10 4JJ England to Travel Chapter House Gammaton Road Bideford EX39 4DF on 2022-05-09 · 1 page View document
9 May 2022 Appointment of Mrs Jayne Claire Mcclure as a director on 2022-05-04 · 2 pages View document
9 May 2022 Appointment of Mr Timothy John Andrew Buss as a director on 2022-05-04 · 2 pages View document
24 Jul 2021 Accounts for a dormant company made up to 2020-12-31 · 3 pages View document
9 Jul 2021 Confirmation statement made on 2021-07-01 with no updates · 3 pages View document
7 Jul 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NICHOLAS WILLMOT / 28/08/2019 View document
6 Jul 2020 CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES View document
30 Sep 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
15 Jul 2019 CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES View document
3 Apr 2019 PREVSHO FROM 29/09/2019 TO 31/12/2018 View document
28 Jan 2019 29/09/18 TOTAL EXEMPTION FULL View document
3 Dec 2018 CESSATION OF SARAH LOUISE HALL AS A PSC View document
3 Dec 2018 CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES View document
2 Oct 2018 DIRECTOR APPOINTED MR JAMES ASHLEY ELLIS View document
2 Oct 2018 APPOINTMENT TERMINATED, SECRETARY DEREK HALL View document
2 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR BARRY HALL View document
2 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR DEREK HALL View document
2 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR MARGARET HALL View document
2 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR SARAH HALL View document
2 Oct 2018 CESSATION OF BARRY GEORGE HALL AS A PSC View document
2 Oct 2018 CESSATION OF DEREK JAMES HALL AS A PSC View document
2 Oct 2018 CESSATION OF MARGARET ELIZABETH HALL AS A PSC View document
2 Oct 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE ORIGINAL COTTAGE COMPANY LIMITED View document
2 Oct 2018 SECRETARY APPOINTED MR JOHN NICHOLAS WILLMOT View document
2 Oct 2018 PREVSHO FROM 31/03/2019 TO 29/09/2018 View document
2 Oct 2018 REGISTERED OFFICE CHANGED ON 02/10/2018 FROM 9 HIGH STREET ST. IVES CORNWALL TR26 1RS View document
2 Oct 2018 DIRECTOR APPOINTED MR JOHN NICHOLAS WILLMOT View document
29 Sep 2018 Annual accounts for the year ending 29 September 2018 View accounts
27 Jul 2018 SECRETARY APPOINTED MR DEREK JAMES HALL View document
27 Jul 2018 APPOINTMENT TERMINATED, SECRETARY WENDY HALL View document
27 Jun 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
5 Dec 2017 CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES View document
19 Sep 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
30 Nov 2016 CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES View document
7 Oct 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
30 Nov 2015 Annual return made up to 29 November 2015 with full list of shareholders View document
24 Sep 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
11 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
1 Dec 2014 Annual return made up to 29 November 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
29 Nov 2013 Annual return made up to 29 November 2013 with full list of shareholders View document
17 Oct 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
7 Dec 2012 Annual return made up to 29 November 2012 with full list of shareholders View document
2 Jul 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
30 Nov 2011 Annual return made up to 29 November 2011 with full list of shareholders View document
24 Oct 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
6 Dec 2010 Annual return made up to 29 November 2010 with full list of shareholders View document
1 Nov 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
30 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / DEREK JAMES HALL / 31/10/2009 View document
30 Nov 2009 Annual return made up to 29 November 2009 with full list of shareholders View document
30 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE HALL / 31/10/2009 View document
30 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / BARRY GEORGE HALL / 31/10/2009 View document
30 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ELIZABETH HALL / 31/10/2009 View document
29 Sep 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
22 Dec 2008 RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS View document
28 Jul 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
3 Dec 2007 RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS View document
28 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
22 Mar 2007 SECRETARY RESIGNED View document
22 Mar 2007 NEW SECRETARY APPOINTED View document
11 Dec 2006 RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS View document
22 May 2006 NEW DIRECTOR APPOINTED View document
22 May 2006 NEW DIRECTOR APPOINTED View document
22 May 2006 ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07 View document
18 May 2006 COMPANY NAME CHANGED JAMES LANHAM LIMITED CERTIFICATE ISSUED ON 18/05/06 View document
29 Nov 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
29 Nov 2005 SECRETARY RESIGNED View document