LANLEYA LIMITED
Company number 05864023 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 8 Sep 2026 | Change of details for Mr Till Gins as a person with significant control on 2026-09-01 · 2 pages | View document |
| 13 Jul 2026 | Confirmation statement made on 2026-07-03 with no updates · 3 pages | View document |
| 6 Jul 2026 | Termination of appointment of Francoise Gins as a director on 2026-06-30 · 1 page | View document |
| 12 Feb 2026 | All of the property or undertaking has been released and no longer forms part of charge 11 · 2 pages | View document |
| 12 Feb 2026 | All of the property or undertaking has been released from charge 10 · 2 pages | View document |
| 12 Feb 2026 | All of the property or undertaking has been released and no longer forms part of charge 9 · 2 pages | View document |
| 12 Feb 2026 | All of the property or undertaking has been released and no longer forms part of charge 8 · 2 pages | View document |
| 12 Feb 2026 | All of the property or undertaking has been released from charge 7 · 2 pages | View document |
| 12 Feb 2026 | All of the property or undertaking has been released and no longer forms part of charge 6 · 2 pages | View document |
| 12 Feb 2026 | All of the property or undertaking has been released from charge 4 · 2 pages | View document |
| 12 Feb 2026 | All of the property or undertaking has been released and no longer forms part of charge 3 · 2 pages | View document |
| 12 Feb 2026 | All of the property or undertaking has been released from charge 2 · 2 pages | View document |
| 12 Feb 2026 | All of the property or undertaking has been released from charge 1 · 2 pages | View document |
| 30 Jul 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 14 Jul 2025 | Confirmation statement made on 2025-07-03 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 19 Jul 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 15 Jul 2024 | Confirmation statement made on 2024-07-03 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 20 Sep 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 28 Aug 2023 | Previous accounting period extended from 2022-12-31 to 2023-03-31 · 1 page | View document |
| 3 Jul 2023 | Confirmation statement made on 2023-07-03 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 17 Mar 2023 | Registered office address changed from 14 Friars Entry Oxford OX1 2BZ England to 90 Banbury Road Oxford OX2 6JT on 2023-03-17 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 6 Aug 2021 | Unaudited abridged accounts made up to 2020-12-31 · 10 pages | View document |
| 14 Jul 2021 | Confirmation statement made on 2021-07-03 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 15 Jul 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES | View document |
| 12 May 2020 | 31/12/19 UNAUDITED ABRIDGED | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 10 Jul 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES | View document |
| 5 Jun 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 22 Aug 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 11 Jul 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES | View document |
| 3 May 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 12 Jul 2017 | CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES | View document |
| 3 May 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 15 Jul 2016 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES | View document |
| 11 May 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 17 Jul 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 15 Jul 2015 | Annual return made up to 3 July 2015 with full list of shareholders | View document |
| 29 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 8 Jul 2014 | Annual return made up to 3 July 2014 with full list of shareholders | View document |
| 5 Jul 2013 | Annual return made up to 3 July 2013 with full list of shareholders | View document |
| 20 May 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 29 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 4 Jul 2012 | Annual return made up to 3 July 2012 with full list of shareholders | View document |
| 5 Jan 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 31 Dec 2011 | Annual accounts for the year ending 31 December 2011 | View accounts |
| 14 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TILL GINS / 14/12/2011 | View document |
| 14 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCOISE GINS / 14/12/2011 | View document |
| 28 Jul 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 26 Jul 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 4 | View document |
| 14 Jul 2011 | Annual return made up to 3 July 2011 with full list of shareholders | View document |
| 6 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 26 Jan 2011 | APPOINTMENT TERMINATED, SECRETARY WCPHD SECRETARIES LIMITED | View document |
| 26 Jan 2011 | SECRETARY APPOINTED MR TILL GINS | View document |
| 18 Aug 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WCPHD SECRETARIES LIMITED / 03/07/2010 | View document |
| 18 Aug 2010 | Annual return made up to 3 July 2010 with full list of shareholders | View document |
| 17 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCOISE GINS / 03/07/2010 | View document |
| 17 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TILL GINS / 03/07/2010 | View document |
| 19 May 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 16 Jul 2009 | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS | View document |
| 20 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 31 Jul 2008 | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS | View document |
| 31 Jul 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 31 Jul 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 31 Jul 2008 | REGISTERED OFFICE CHANGED ON 31/07/2008 FROM OISE HOUSE BINSEY LANE OXFORD OXFORDSHIRE OX2 0EY | View document |
| 2 Jul 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 3 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 17 Jul 2007 | RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS | View document |
| 27 Jan 2007 | REGISTERED OFFICE CHANGED ON 27/01/07 FROM: SECOND FLOOR PARK GATE 25 MILTON PARK OXFORD OXFORDSHIRE OX2 0EY | View document |
| 22 Jan 2007 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07 | View document |
| 3 Nov 2006 | SHARES AGREEMENT OTC | View document |
| 11 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Aug 2006 | S366A DISP HOLDING AGM 10/07/06 | View document |
| 8 Aug 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 3 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jul 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |