LANNER GROUP LIMITED
Company number 03134383 · Monitor this company
197 filings
| Date | Filing | |
|---|---|---|
| 21 Apr 2026 | Total exemption full accounts made up to 2025-12-31 · 8 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 10 Dec 2025 | Confirmation statement made on 2025-12-05 with updates · 4 pages | View document |
| 20 Jun 2025 | Change of details for Haskoningdhv Uk Holdings Limited as a person with significant control on 2025-05-23 · 2 pages | View document |
| 11 Jun 2025 | Registered office address changed from C/O Royal Haskoningdhv, Westpoint, Peterborough Business Park Lynch Wood, Peterborough PE2 6FZ England to C/O Haskoning, Westpoint, Peterborough Business Park, Lynch Wood Peterborough PE2 6FZ on 2025-06-11 · 1 page | View document |
| 4 Jun 2025 | Accounts for a small company made up to 2024-12-31 · 9 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 10 Dec 2024 | Confirmation statement made on 2024-12-05 with no updates · 3 pages | View document |
| 5 Nov 2024 | Appointment of Mr Martijn Pim Sjoerd Nieuwenhuis as a director on 2024-10-31 · 2 pages | View document |
| 5 Nov 2024 | Appointment of Mr Marcel Eggebeen as a director on 2024-10-31 · 2 pages | View document |
| 5 Nov 2024 | Termination of appointment of David Pieter De Graaf as a director on 2024-10-31 · 1 page | View document |
| 5 Nov 2024 | Termination of appointment of Mazhar Hussain as a director on 2024-10-31 · 1 page | View document |
| 19 Jun 2024 | Accounts for a small company made up to 2023-12-31 · 20 pages | View document |
| 6 Dec 2023 | Confirmation statement made on 2023-12-05 with no updates · 3 pages | View document |
| 23 May 2023 | Accounts for a small company made up to 2022-12-31 · 19 pages | View document |
| 7 Dec 2022 | Register inspection address has been changed from Haskoningdhv Uk Ltd Westpoint, Peterborough Business Park Lynch Wood Peterborough PE2 6FZ England to Westpoint Peterborough Business Park Lynch Wood Peterborough PE2 6FZ · 1 page | View document |
| 6 Dec 2022 | Register(s) moved to registered office address C/O Royal Haskoningdhv, Westpoint, Peterborough Business Park Lynch Wood, Peterborough PE2 6FZ · 1 page | View document |
| 6 Dec 2022 | Confirmation statement made on 2022-12-05 with no updates · 3 pages | View document |
| 17 Oct 2022 | Registered office address changed from Forward House 17 High Street Henley-in-Arden Warwickshire B95 5AA to C/O Royal Haskoningdhv, Westpoint, Peterborough Business Park Lynch Wood, Peterborough PE2 6FZ on 2022-10-17 · 1 page | View document |
| 20 May 2022 | Appointment of Mr David Pieter De Graaf as a director on 2022-05-18 · 2 pages | View document |
| 2 Mar 2022 | Group of companies' accounts made up to 2021-12-31 · 27 pages | View document |
| 3 Feb 2022 | Change of details for Haskoningdhv Uk Holdings Limited as a person with significant control on 2021-09-27 · 2 pages | View document |
| 10 Dec 2021 | Register inspection address has been changed to Haskoningdhv Uk Ltd Westpoint, Peterborough Business Park Lynch Wood Peterborough PE2 6FZ · 1 page | View document |
| 10 Dec 2021 | Confirmation statement made on 2021-12-05 with no updates · 3 pages | View document |
| 10 Dec 2021 | Register(s) moved to registered inspection location Haskoningdhv Uk Ltd Westpoint, Peterborough Business Park Lynch Wood Peterborough PE2 6FZ · 1 page | View document |
| 16 Apr 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | View document |
| 5 Dec 2019 | CONFIRMATION STATEMENT MADE ON 05/12/19, WITH UPDATES | View document |
| 4 Oct 2019 | CONSOLIDATION 18/09/19 | View document |
| 3 Oct 2019 | ADOPT ARTICLES 18/09/2019 | View document |
| 11 Jul 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 27 Jun 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HASKONINGDHV UK HOLDINGS LIMITED | View document |
| 27 Jun 2019 | CESSATION OF NVM PRIVATE EQUITY LLP AS A PSC | View document |
| 5 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW AITKEN | View document |
| 5 Feb 2019 | DIRECTOR APPOINTED MR MAZHAR HUSSAIN | View document |
| 5 Feb 2019 | DIRECTOR APPOINTED MR JONATHAN SIMON BULL | View document |
| 5 Feb 2019 | SECRETARY'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER BARNES / 15/01/2019 | View document |
| 5 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID JONES | View document |
| 5 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN BARNES | View document |
| 5 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES ARROWSMITH | View document |
| 5 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR KENNETH BRIDDON | View document |
| 22 Jan 2019 | CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES | View document |
| 19 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 19 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 19 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031343830008 | View document |
| 14 Sep 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 26 Apr 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 031343830008 | View document |
| 19 Dec 2017 | CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES | View document |
| 5 May 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 25 Jan 2017 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES | View document |
| 28 Apr 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 4 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH CARL BRIDDON / 16/09/2015 | View document |
| 4 Jan 2016 | Annual return made up to 5 December 2015 with full list of shareholders | View document |
| 5 Oct 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 2 Jan 2015 | Annual return made up to 5 December 2014 with full list of shareholders | View document |
| 22 Sep 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 29 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES VAUGHAN ARROWSMITH / 01/01/2014 | View document |
| 6 Dec 2013 | Annual return made up to 5 December 2013 with full list of shareholders | View document |
| 8 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 · 24 pages | View document |
| 1 Feb 2013 | Annual return made up to 5 December 2012 with full list of shareholders | View document |
| 1 Feb 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 20 Dec 2012 | 20/12/12 STATEMENT OF CAPITAL GBP 157444.58 | View document |
| 20 Dec 2012 | SOLVENCY STATEMENT DATED 19/12/12 | View document |
| 20 Dec 2012 | SHARE PREMIUM CANCELLED 19/12/2012 | View document |
| 20 Dec 2012 | STATEMENT BY DIRECTORS | View document |
| 10 Sep 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 25 Jul 2012 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | View document |
| 28 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | View document |
| 5 Jan 2012 | REGISTERED OFFICE CHANGED ON 05/01/2012 FROM THE OAKS CLEWS ROAD REDDITCH WORCESTERSHIRE B98 7ST | View document |
| 5 Jan 2012 | REGISTERED OFFICE CHANGED ON 05/01/2012 FROM FORWARD HOUSE 17 HIGH STREET HENLEY-IN-ARDEN WEST MIDLANDS B95 5AA UNITED KINGDOM | View document |
| 5 Jan 2012 | Annual return made up to 5 December 2011 with full list of shareholders · 13 pages | View document |
| 5 Jan 2012 | SAIL ADDRESS CHANGED FROM: THE OAKS CLEWS ROAD REDDITCH WORCESTERSHIRE B98 7ST UNITED KINGDOM | View document |
| 26 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | View document |
| 7 Dec 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER BARNES / 07/12/2010 | View document |
| 7 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES VAUGHAN ARROWSMITH / 07/12/2010 | View document |
| 7 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH CARL BRIDDON / 07/12/2010 | View document |
| 7 Dec 2010 | Annual return made up to 5 December 2010 with full list of shareholders | View document |
| 7 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER BARNES / 07/12/2010 | View document |
| 19 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | View document |
| 20 Apr 2010 | 20/04/10 STATEMENT OF CAPITAL GBP 56593.500000 | View document |
| 12 Apr 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 12 Apr 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 12 Apr 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 8 Apr 2010 | DIRECTOR APPOINTED JAMES VAUGHAN ARROWSMITH | View document |
| 23 Mar 2010 | SUB-DIVISION 11/03/10 | View document |
| 23 Mar 2010 | 11/03/10 STATEMENT OF CAPITAL GBP 56593.33 | View document |
| 23 Mar 2010 | 11/03/10 STATEMENT OF CAPITAL GBP 56593.33 | View document |
| 23 Mar 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 22 Mar 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 13 Mar 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 13 Mar 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 19 Feb 2010 | SAIL ADDRESS CREATED | View document |
| 19 Feb 2010 | Annual return made up to 5 December 2009 with full list of shareholders | View document |
| 19 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH CARL BRIDDON / 05/12/2009 | View document |
| 19 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ELWYN JONES / 05/12/2009 | View document |
| 19 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT AITKEN / 05/12/2009 | View document |
| 19 Feb 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 22 Oct 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | View document |
| 2 Apr 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 2 Apr 2009 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS | View document |
| 20 Jun 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | View document |
| 16 May 2008 | VARYING SHARE RIGHTS AND NAMES | View document |
| 21 Dec 2007 | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS | View document |
| 11 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | View document |
| 5 Jan 2007 | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS | View document |
| 5 Jan 2007 | DIRECTOR RESIGNED | View document |
| 5 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Nov 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | View document |
| 29 Mar 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 29 Mar 2006 | AUDITOR'S RESIGNATION | View document |
| 29 Mar 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Jan 2006 | DIRECTOR RESIGNED | View document |
| 10 Jan 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 10 Jan 2006 | NC INC ALREADY ADJUSTED 22/12/05 | View document |
| 23 Dec 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Dec 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Nov 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | View document |
| 4 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 30 Jun 2005 | DIRECTOR RESIGNED | View document |
| 14 Apr 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Dec 2004 | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS | View document |
| 1 Nov 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | View document |
| 23 Sep 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 4 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 2 Feb 2004 | DIRECTOR RESIGNED | View document |
| 23 Jan 2004 | RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS | View document |
| 28 Apr 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | View document |
| 20 Jan 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | View document |
| 10 Dec 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 10 Dec 2002 | RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS | View document |
| 10 Dec 2002 | CAPITALISE £490008 27/11/02 | View document |
| 10 Dec 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 10 Dec 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 10 Dec 2002 | NC INC ALREADY ADJUSTED 27/11/02 | View document |
| 10 Dec 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Feb 2002 | SUB-DIVISION 14/02/02 | View document |
| 17 Jan 2002 | RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS | View document |
| 24 Jul 2001 | DIRECTOR RESIGNED | View document |
| 2 Jul 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 | View document |
| 9 Feb 2001 | ADOPT ARTICLES 31/12/00 | View document |
| 12 Dec 2000 | RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS | View document |
| 14 Jul 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Jun 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 | View document |
| 29 Jun 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 | View document |
| 1 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 23 Jan 2000 | RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS | View document |
| 11 Oct 1999 | ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/12/98 | View document |
| 27 Apr 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/06/98 | View document |
| 27 Apr 1999 | ALTER MEM AND ARTS 22/10/98 | View document |
| 8 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 19 Jan 1999 | DIRECTOR RESIGNED | View document |
| 19 Jan 1999 | RETURN MADE UP TO 05/12/98; NO CHANGE OF MEMBERS | View document |
| 19 Jan 1999 | REGISTERED OFFICE CHANGED ON 19/01/99 FROM: HIGHFIELD HOUSE, HEADLESS CROSS DRIVE, REDDITCH, WORCESTERSHIRE B97 5EQ | View document |
| 19 Jan 1999 | DIRECTOR RESIGNED | View document |
| 30 Apr 1998 | S386 DIS APP AUDS 24/10/97 | View document |
| 30 Apr 1998 | S366A DISP HOLDING AGM 24/10/97 | View document |
| 30 Apr 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/06/97 | View document |
| 10 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 10 Feb 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Feb 1998 | DIRECTOR RESIGNED | View document |
| 10 Feb 1998 | RETURN MADE UP TO 05/12/97; CHANGE OF MEMBERS | View document |
| 15 Apr 1997 | ALTER MEM AND ARTS 14/03/97 | View document |
| 10 Jan 1997 | RETURN MADE UP TO 05/12/96; FULL LIST OF MEMBERS | View document |
| 30 Jul 1996 | NEW DIRECTOR APPOINTED | View document |
| 30 Jul 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 30 Jul 1996 | NEW DIRECTOR APPOINTED | View document |
| 30 Jul 1996 | NEW DIRECTOR APPOINTED | View document |
| 30 Jul 1996 | NEW DIRECTOR APPOINTED | View document |
| 30 Jul 1996 | NEW DIRECTOR APPOINTED | View document |
| 30 Jul 1996 | SECRETARY RESIGNED | View document |
| 30 Jul 1996 | DIRECTOR RESIGNED | View document |
| 30 Jul 1996 | NEW DIRECTOR APPOINTED | View document |
| 30 Jul 1996 | REGISTERED OFFICE CHANGED ON 30/07/96 FROM: 41 PARK SQUARE NORTH LEEDS LS1 2NS | View document |
| 30 Jul 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jul 1996 | £ NC 10000/150000 15/07 | View document |
| 30 Jul 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/07/96 | View document |
| 30 Jul 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/07/96 | View document |
| 30 Jul 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/07/96 | View document |
| 30 Jul 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 12/07/96 | View document |
| 30 Jul 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 18/07/96 | View document |
| 30 Jul 1996 | RE FILING OF DOCS 18/07/96 | View document |
| 30 Jul 1996 | NC INC ALREADY ADJUSTED 12/07/96 | View document |
| 30 Jul 1996 | NC INC ALREADY ADJUSTED 18/07/96 | View document |
| 30 Jul 1996 | NC INC ALREADY ADJUSTED 15/07/96 | View document |
| 30 Jul 1996 | ADOPT MEM AND ARTS 18/07/96 | View document |
| 30 Jul 1996 | £ NC 150000/239468 18/07 | View document |
| 30 Jul 1996 | £ NC 1000/10000 12/07/ | View document |
| 23 Jul 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jul 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jul 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jul 1996 | COMPANY NAME CHANGED SEEWHY SOLUTIONS LIMITED CERTIFICATE ISSUED ON 15/07/96 | View document |
| 11 Jul 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 | View document |
| 11 Jul 1996 | EXEMPTION FROM APPOINTING AUDITORS 30/06/96 | View document |
| 11 Jul 1996 | ACC. REF. DATE SHORTENED FROM 31/12/96 TO 30/06/96 | View document |
| 20 Jun 1996 | COMPANY NAME CHANGED AIVIS LIMITED CERTIFICATE ISSUED ON 21/06/96 | View document |
| 10 May 1996 | COMPANY NAME CHANGED PINCO 741 LIMITED CERTIFICATE ISSUED ON 13/05/96 | View document |
| 5 Dec 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |