LANMARC LIMITED
Company number 03609182 · Monitor this company
124 filings
| Date | Filing | |
|---|---|---|
| 29 Jul 2026 | Registration of charge 036091820010, created on 2026-07-29 · 34 pages | View document |
| 28 Jul 2026 | Total exemption full accounts made up to 2025-11-30 · 12 pages | View document |
| 8 May 2026 | Cessation of Mark Anthony Robinson as a person with significant control on 2026-05-08 · 1 page | View document |
| 8 May 2026 | Notification of M Robinson Investments (Stone) Limited as a person with significant control on 2026-05-08 · 2 pages | View document |
| 8 May 2026 | Confirmation statement made on 2026-05-08 with updates · 4 pages | View document |
| 19 Jan 2026 | Change of details for Mr Mark Anthony Robinson as a person with significant control on 2026-01-16 · 2 pages | View document |
| 16 Jan 2026 | Change of details for Mr Mark Robinson as a person with significant control on 2026-01-16 · 2 pages | View document |
| 16 Jan 2026 | Director's details changed for Mr Mark Robinson on 2026-01-16 · 2 pages | View document |
| 16 Jan 2026 | Confirmation statement made on 2026-01-16 with updates · 4 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 19 Aug 2025 | Total exemption full accounts made up to 2024-11-30 · 11 pages | View document |
| 11 Jul 2025 | Appointment of Mrs Lauren Fitch as a director on 2025-07-11 · 2 pages | View document |
| 12 Jun 2025 | Registration of charge 036091820009, created on 2025-06-10 · 38 pages | View document |
| 2 Jun 2025 | Registration of charge 036091820008, created on 2025-05-30 · 41 pages | View document |
| 8 May 2025 | Confirmation statement made on 2025-05-03 with no updates · 3 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 21 May 2024 | Total exemption full accounts made up to 2023-11-30 · 11 pages | View document |
| 3 May 2024 | Confirmation statement made on 2024-05-03 with updates · 4 pages | View document |
| 11 Mar 2024 | Confirmation statement made on 2024-03-11 with updates · 4 pages | View document |
| 11 Mar 2024 | Termination of appointment of James Stuart Grant as a director on 2023-12-12 · 1 page | View document |
| 4 Oct 2023 | Confirmation statement made on 2023-10-04 with updates · 4 pages | View document |
| 1 Sep 2023 | Satisfaction of charge 036091820007 in full · 1 page | View document |
| 10 Jul 2023 | Confirmation statement made on 2023-07-10 with updates · 4 pages | View document |
| 10 Jul 2023 | Statement of capital following an allotment of shares on 2023-07-03 · 3 pages | View document |
| 10 Jul 2023 | Appointment of Mr James Stuart Grant as a director on 2023-07-03 · 2 pages | View document |
| 4 May 2023 | Total exemption full accounts made up to 2022-11-30 · 11 pages | View document |
| 12 Jan 2023 | Termination of appointment of Richard Christopher Bradney as a director on 2022-12-22 · 1 page | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 9 Aug 2021 | Confirmation statement made on 2021-08-04 with no updates · 3 pages | View document |
| 17 Mar 2021 | 30/11/20 UNAUDITED ABRIDGED | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 12 Aug 2020 | CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES | View document |
| 31 Jul 2020 | 30/11/19 UNAUDITED ABRIDGED | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 19 Aug 2019 | CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES | View document |
| 12 Jul 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 6 Aug 2018 | CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES | View document |
| 3 Jul 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 22 Aug 2017 | CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES | View document |
| 8 May 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 4 Nov 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036091820006 | View document |
| 9 Aug 2016 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES | View document |
| 27 Jun 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 2 Sep 2015 | Annual return made up to 4 August 2015 with full list of shareholders | View document |
| 20 Mar 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 19 Jan 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 036091820007 | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 29 Aug 2014 | Annual return made up to 4 August 2014 with full list of shareholders | View document |
| 8 Apr 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 29 Oct 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 036091820006 | View document |
| 18 Sep 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 6 Sep 2013 | Annual return made up to 4 August 2013 with full list of shareholders | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 4 Sep 2012 | Annual return made up to 4 August 2012 with full list of shareholders | View document |
| 13 Mar 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 31 Aug 2011 | Annual return made up to 4 August 2011 with full list of shareholders | View document |
| 23 Feb 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 · 7 pages | View document |
| 22 Oct 2010 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE ROBINSON | View document |
| 22 Oct 2010 | SECRETARY APPOINTED MR MARK ROBINSON | View document |
| 17 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHRISTOPHER BRADNEY / 01/11/2009 | View document |
| 17 Sep 2010 | Annual return made up to 4 August 2010 with full list of shareholders | View document |
| 17 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBINSON / 01/11/2009 · 2 pages | View document |
| 19 Feb 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 8 Sep 2009 | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS | View document |
| 4 Mar 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 17 Nov 2008 | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS | View document |
| 22 Apr 2008 | REGISTERED OFFICE CHANGED ON 22/04/2008 FROM UNIT 12 BEECHWOOD BUS PARK BURDOCK CLOSE CANNOCK STAFFORDSHIRE WS11 7GB | View document |
| 22 Apr 2008 | 287 · 1 page | View document |
| 3 Mar 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 29 Oct 2007 | RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS | View document |
| 2 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 26 Feb 2007 | VARYING SHARE RIGHTS AND NAMES | View document |
| 26 Feb 2007 | NC INC ALREADY ADJUSTED 05/02/07 | View document |
| 26 Feb 2007 | £ NC 1000/2000 05/02/0 | View document |
| 20 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 7 Aug 2006 | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS | View document |
| 14 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 6 Sep 2005 | RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS | View document |
| 13 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 3 Sep 2004 | RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS | View document |
| 6 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 22 Aug 2003 | RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS | View document |
| 14 Apr 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Apr 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 24 Jan 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jan 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Dec 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 11 Dec 2002 | NEW SECRETARY APPOINTED | View document |
| 20 Sep 2002 | RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS | View document |
| 6 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 23 Aug 2001 | RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS | View document |
| 8 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 4 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 | View document |
| 21 Mar 2001 | DIRECTOR RESIGNED | View document |
| 21 Mar 2001 | SECRETARY RESIGNED | View document |
| 12 Feb 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 9 Feb 2001 | NEW SECRETARY APPOINTED | View document |
| 9 Oct 2000 | RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS | View document |
| 4 Sep 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 | View document |
| 1 Sep 2000 | SECRETARY RESIGNED | View document |
| 20 Sep 1999 | 287 · 1 page | View document |
| 20 Sep 1999 | REGISTERED OFFICE CHANGED ON 20/09/99 FROM: 115 GORSEMOOR ROAD HEATH HAYES CANNOCK STAFFORDSHIRE WS12 5HW | View document |
| 20 Sep 1999 | RETURN MADE UP TO 04/08/99; FULL LIST OF MEMBERS | View document |
| 13 Sep 1999 | ACC. REF. DATE EXTENDED FROM 31/08/99 TO 30/11/99 | View document |
| 17 Aug 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jul 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Feb 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Feb 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 Feb 1999 | SECRETARY'S PARTICULARS CHANGED | View document |
| 1 Sep 1998 | SECRETARY RESIGNED | View document |
| 1 Sep 1998 | DIRECTOR RESIGNED | View document |
| 1 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 1 Sep 1998 | NEW SECRETARY APPOINTED | View document |
| 1 Sep 1998 | 287 · 1 page | View document |
| 1 Sep 1998 | REGISTERED OFFICE CHANGED ON 01/09/98 FROM: 76 WHITCHURCH ROAD CARDIFF CF4 3LX | View document |
| 4 Aug 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |