LANLEY DEVELOPMENTS LIMITED
Company number 02225041 · Monitor this company
188 filings
| Date | Filing | |
|---|---|---|
| 18 Aug 2026 | Confirmation statement made on 2026-08-14 with no updates · 3 pages | View document |
| 30 Jul 2026 | PARENT_ACC · 37 pages | View document |
| 30 Jul 2026 | GUARANTEE2 · 3 pages | View document |
| 30 Jul 2026 | AGREEMENT2 · 1 page | View document |
| 30 Jul 2026 | Audit exemption subsidiary accounts made up to 2026-03-31 · 12 pages | View document |
| 28 Aug 2025 | Confirmation statement made on 2025-08-14 with no updates · 3 pages | View document |
| 28 Jul 2025 | Termination of appointment of Peter Graham Hemmings as a director on 2025-07-24 · 1 page | View document |
| 16 Jul 2025 | AGREEMENT2 · 1 page | View document |
| 16 Jul 2025 | PARENT_ACC · 37 pages | View document |
| 16 Jul 2025 | Audit exemption subsidiary accounts made up to 2025-03-31 · 12 pages | View document |
| 16 Jul 2025 | GUARANTEE2 · 3 pages | View document |
| 30 Aug 2024 | Confirmation statement made on 2024-08-14 with no updates · 3 pages | View document |
| 28 Jul 2024 | GUARANTEE2 · 3 pages | View document |
| 28 Jul 2024 | AGREEMENT2 · 1 page | View document |
| 28 Jul 2024 | PARENT_ACC · 36 pages | View document |
| 28 Jul 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 · 12 pages | View document |
| 9 Jan 2024 | AGREEMENT2 · 1 page | View document |
| 9 Jan 2024 | GUARANTEE2 · 3 pages | View document |
| 9 Jan 2024 | PARENT_ACC · 38 pages | View document |
| 9 Jan 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 · 12 pages | View document |
| 15 Nov 2023 | GUARANTEE2 · 3 pages | View document |
| 14 Aug 2023 | Confirmation statement made on 2023-08-14 with no updates · 3 pages | View document |
| 1 Aug 2023 | GUARANTEE2 · 3 pages | View document |
| 1 Aug 2023 | AGREEMENT2 · 1 page | View document |
| 29 Nov 2022 | Appointment of Mrs Olivia Lindsey Blythe as a director on 2022-11-29 · 2 pages | View document |
| 20 Sep 2022 | Confirmation statement made on 2022-09-05 with no updates · 3 pages | View document |
| 2 May 2022 | Registration of charge 022250410021, created on 2022-04-20 · 21 pages | View document |
| 3 Mar 2022 | Termination of appointment of Anne Kelleher as a secretary on 2022-03-01 · 1 page | View document |
| 3 Mar 2022 | Appointment of Mrs Olivia Lindsey Blythe as a secretary on 2022-03-01 · 2 pages | View document |
| 24 Jul 2021 | Full accounts made up to 2021-03-31 · 16 pages | View document |
| 5 Sep 2019 | CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES | View document |
| 24 Jul 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 28 May 2019 | DIRECTOR APPOINTED MR MICHAEL JOHN GRINDROD | View document |
| 19 Nov 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 022250410018 | View document |
| 5 Sep 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES | View document |
| 6 Aug 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 24 Jan 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 022250410017 | View document |
| 7 Sep 2017 | CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES | View document |
| 10 Aug 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 26 Jun 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022250410014 | View document |
| 21 Jun 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 022250410016 | View document |
| 20 Jun 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 022250410015 | View document |
| 9 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LORIMER WIDDERS / 05/06/2017 | View document |
| 28 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 14 Sep 2016 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES | View document |
| 8 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN KAY | View document |
| 8 Jun 2016 | DIRECTOR APPOINTED MR MARK LORIMER WIDDERS | View document |
| 13 Oct 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 28 Sep 2015 | Annual return made up to 7 September 2015 with full list of shareholders | View document |
| 26 Aug 2015 | SECRETARY APPOINTED MRS ANNE KELLEHER | View document |
| 26 Aug 2015 | APPOINTMENT TERMINATED, SECRETARY JOANNE PATEL | View document |
| 5 Feb 2015 | APPOINTMENT TERMINATED, SECRETARY JOHN HOLDEN | View document |
| 5 Feb 2015 | SECRETARY APPOINTED MRS JOANNE PATEL | View document |
| 1 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 16 Sep 2014 | Annual return made up to 7 September 2014 with full list of shareholders | View document |
| 24 Jun 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 022250410014 | View document |
| 2 Jun 2014 | ADOPT ARTICLES 16/05/2014 | View document |
| 12 Dec 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 18 Sep 2013 | Annual return made up to 7 September 2013 with full list of shareholders | View document |
| 15 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 18 Sep 2012 | Annual return made up to 7 September 2012 with full list of shareholders | View document |
| 18 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CLEMENT KAY / 18/09/2012 | View document |
| 17 Apr 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN KAY | View document |
| 17 Apr 2012 | SECRETARY APPOINTED JOHN DAVID HOLDEN | View document |
| 3 Oct 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 23 Sep 2011 | Annual return made up to 7 September 2011 with full list of shareholders | View document |
| 24 Nov 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 15 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GRAHAM HEMMINGS / 07/09/2010 | View document |
| 15 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CLEMENT KAY / 07/09/2010 | View document |
| 15 Sep 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN CLEMENT KAY / 07/09/2010 | View document |
| 15 Sep 2010 | Annual return made up to 7 September 2010 with full list of shareholders | View document |
| 2 Feb 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 22 Sep 2009 | RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS | View document |
| 24 Dec 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 8 Sep 2008 | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS | View document |
| 4 Oct 2007 | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS | View document |
| 14 Aug 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 3 Feb 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 4 Oct 2006 | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS | View document |
| 4 Feb 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 12 Oct 2005 | RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS | View document |
| 20 Jun 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Feb 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 22 Sep 2004 | RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS | View document |
| 9 Sep 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Sep 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Feb 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 22 Sep 2003 | RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS | View document |
| 5 Feb 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | View document |
| 27 Oct 2002 | AUDITOR'S RESIGNATION | View document |
| 17 Sep 2002 | RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS | View document |
| 27 Jul 2002 | NEW SECRETARY APPOINTED | View document |
| 27 Jul 2002 | SECRETARY RESIGNED | View document |
| 26 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 21 Mar 2002 | SECRETARY RESIGNED | View document |
| 20 Mar 2002 | SECRETARY RESIGNED | View document |
| 18 Mar 2002 | NEW SECRETARY APPOINTED | View document |
| 15 Jan 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 26 Nov 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Sep 2001 | RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS | View document |
| 28 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 1 Sep 2000 | RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS | View document |
| 22 May 2000 | SECRETARY RESIGNED | View document |
| 9 May 2000 | NEW SECRETARY APPOINTED | View document |
| 18 Jan 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 15 Dec 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Oct 1999 | RETURN MADE UP TO 07/09/99; FULL LIST OF MEMBERS | View document |
| 19 Aug 1999 | DIRECTOR RESIGNED | View document |
| 2 Aug 1999 | SECRETARY RESIGNED | View document |
| 2 Aug 1999 | NEW SECRETARY APPOINTED | View document |
| 12 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 9 Oct 1998 | DIRECTOR RESIGNED | View document |
| 9 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 29 Sep 1998 | RETURN MADE UP TO 07/09/98; FULL LIST OF MEMBERS | View document |
| 30 Dec 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Dec 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Sep 1997 | RETURN MADE UP TO 07/09/97; FULL LIST OF MEMBERS | View document |
| 19 Aug 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 17 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 10 Mar 1997 | REGISTERED OFFICE CHANGED ON 10/03/97 FROM: 61 ST THOMAS'S ROAD, CHORLEY, LANCASHIRE, PR7 1YE | View document |
| 10 Nov 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 6 Nov 1996 | DIRECTOR RESIGNED | View document |
| 13 Sep 1996 | RETURN MADE UP TO 07/09/96; FULL LIST OF MEMBERS | View document |
| 12 Jun 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Apr 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 18 Apr 1996 | NEW DIRECTOR APPOINTED | View document |
| 18 Apr 1996 | NEW SECRETARY APPOINTED | View document |
| 18 Apr 1996 | DIRECTOR RESIGNED | View document |
| 18 Apr 1996 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 1 Nov 1995 | NEW DIRECTOR APPOINTED | View document |
| 28 Sep 1995 | RETURN MADE UP TO 07/09/95; NO CHANGE OF MEMBERS | View document |
| 22 Jan 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 61 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 14 Sep 1994 | RETURN MADE UP TO 07/09/94; FULL LIST OF MEMBERS | View document |
| 14 Sep 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Mar 1994 | ADOPT MEM AND ARTS 22/02/94 | View document |
| 28 Jan 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Jan 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Jan 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Jan 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Jan 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Jan 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Jan 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Jan 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Nov 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 19 Oct 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Sep 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Sep 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Sep 1993 | SECRETARY'S PARTICULARS CHANGED | View document |
| 13 Sep 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 13 Sep 1993 | RETURN MADE UP TO 07/09/93; FULL LIST OF MEMBERS | View document |
| 13 Sep 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 12 Jun 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Feb 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Nov 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Oct 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Sep 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Sep 1992 | RETURN MADE UP TO 07/09/92; NO CHANGE OF MEMBERS | View document |
| 28 Aug 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 | View document |
| 17 Jun 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jun 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jun 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Oct 1991 | REGISTERED OFFICE CHANGED ON 14/10/91 | View document |
| 14 Oct 1991 | RETURN MADE UP TO 07/09/91; NO CHANGE OF MEMBERS | View document |
| 14 Oct 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 | View document |
| 2 Oct 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 21 Jun 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Apr 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Apr 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 26 Sep 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 | View document |
| 26 Sep 1990 | RETURN MADE UP TO 07/09/90; FULL LIST OF MEMBERS | View document |
| 19 Jun 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Dec 1989 | NEW DIRECTOR APPOINTED | View document |
| 12 Sep 1989 | RETURN MADE UP TO 14/06/89; FULL LIST OF MEMBERS | View document |
| 17 Aug 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 | View document |
| 10 Feb 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jan 1989 | COMPANY NAME CHANGED ABLEPRIOR LIMITED CERTIFICATE ISSUED ON 20/01/89 | View document |
| 19 Jan 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/01/89 | View document |
| 19 Sep 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/08/88 | View document |
| 19 Sep 1988 | NC INC ALREADY ADJUSTED | View document |
| 19 Sep 1988 | ALTER MEM AND ARTS 24/08/88 | View document |
| 14 Sep 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 12 Sep 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 12 Sep 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 12 Sep 1988 | REGISTERED OFFICE CHANGED ON 12/09/88 FROM: 2 BACHES STREET, LONDON, N1 6UB | View document |
| 29 Feb 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |