LANOLLA LIMITED
Company number 07465273 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 19 Dec 2025 | Confirmation statement made on 2025-12-16 with no updates · 3 pages | View document |
| 27 Oct 2025 | Secretary's details changed for Adrem Accounting Ltd on 2025-09-01 · 1 page | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 6 pages | View document |
| 25 Sep 2025 | Registered office address changed from Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR to 1-2 Albert Chambers Canal Street Congleton CW12 4AA on 2025-09-25 · 1 page | View document |
| 18 Mar 2025 | Cessation of John Quenton Malcolm as a person with significant control on 2024-12-04 · 1 page | View document |
| 18 Mar 2025 | Confirmation statement made on 2025-03-18 with updates · 4 pages | View document |
| 18 Mar 2025 | Termination of appointment of John Quenton Malcolm as a director on 2024-12-04 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 20 Dec 2024 | Confirmation statement made on 2024-12-09 with updates · 4 pages | View document |
| 26 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 6 pages | View document |
| 24 Sep 2024 | Secretary's details changed for Wincham Accountancy Limited on 2024-04-02 · 1 page | View document |
| 18 Feb 2024 | Memorandum and Articles of Association · 19 pages | View document |
| 30 Jan 2024 | Memorandum and Articles of Association · 11 pages | View document |
| 30 Jan 2024 | Resolutions | View document |
| 30 Jan 2024 | Resolutions | View document |
| 30 Jan 2024 | Resolutions · 1 page | View document |
| 30 Jan 2024 | Resolutions · 3 pages | View document |
| 30 Jan 2024 | Resolutions | View document |
| 30 Jan 2024 | Resolutions · 1 page | View document |
| 30 Jan 2024 | Resolutions | View document |
| 30 Jan 2024 | Resolutions | View document |
| 30 Jan 2024 | Resolutions | View document |
| 29 Jan 2024 | Change of share class name or designation · 2 pages | View document |
| 26 Jan 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 25 Jan 2024 | Statement of capital following an allotment of shares on 2023-12-24 · 3 pages | View document |
| 12 Jan 2024 | Appointment of Mr Stuart Andrew Knox as a director on 2023-12-24 · 2 pages | View document |
| 9 Jan 2024 | Notification of Stuart Andrew Knox as a person with significant control on 2023-12-24 · 2 pages | View document |
| 9 Jan 2024 | Change of details for Mr John Quenton Malcolm as a person with significant control on 2023-12-24 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 11 Dec 2023 | Confirmation statement made on 2023-12-09 with updates · 4 pages | View document |
| 7 Dec 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 23 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 19 Apr 2023 | Second filing of Confirmation Statement dated 2022-12-09 · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 9 Dec 2022 | Confirmation statement made on 2022-12-09 with updates · 4 pages | View document |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 7 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 10 Dec 2021 | Appointment of Wincham Accountancy Limited as a secretary on 2021-12-10 · 2 pages | View document |
| 10 Dec 2021 | Termination of appointment of Wincham Accountancy Limited as a secretary on 2021-12-10 · 1 page | View document |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 8 pages | View document |
| 3 Aug 2021 | Confirmation statement made on 2021-08-03 with updates · 5 pages | View document |
| 23 Jun 2021 | Appointment of Wincham Accountancy Limited as a secretary on 2021-06-23 · 2 pages | View document |
| 23 Jun 2021 | Termination of appointment of Wincham Accountants Limited as a secretary on 2021-06-18 · 1 page | View document |
| 29 Jan 2021 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 7 Dec 2020 | CONFIRMATION STATEMENT MADE ON 02/12/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 3 Dec 2019 | CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES | View document |
| 30 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 5 Dec 2018 | CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES | View document |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 11 Dec 2017 | CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES | View document |
| 17 Nov 2017 | PSC'S CHANGE OF PARTICULARS / MR JOHN QUENTON MALCOLM / 17/11/2017 | View document |
| 17 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN QUENTON MALCOLM / 17/11/2017 | View document |
| 5 Apr 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 4 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LINDSEY | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 2 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN QUENTON MALCOLM / 30/11/2016 | View document |
| 2 Dec 2016 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES | View document |
| 27 Jun 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 24 Dec 2015 | Annual return made up to 9 December 2015 with full list of shareholders | View document |
| 18 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 8 Sep 2015 | DIRECTOR APPOINTED MR MALCOLM DAVID ROACH | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 12 Dec 2014 | Annual return made up to 9 December 2014 with full list of shareholders | View document |
| 13 Oct 2014 | 22/07/14 STATEMENT OF CAPITAL GBP 410384 | View document |
| 1 Oct 2014 | 22/07/14 STATEMENT OF CAPITAL GBP 578654 | View document |
| 30 Sep 2014 | 23/07/14 STATEMENT OF CAPITAL GBP 410384 | View document |
| 30 Jul 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 14 Jul 2014 | DIRECTOR APPOINTED MR JOHN QUENTON MALCOLM | View document |
| 14 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY SMITH | View document |
| 25 Jun 2014 | DIRECTOR APPOINTED MR GEOFFREY RICHARD GEORGE SMITH | View document |
| 6 Jan 2014 | Annual return made up to 9 December 2013 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 29 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 30 Jan 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WINCHAM LEGAL LIMITED / 10/12/2012 | View document |
| 30 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN MALCOLM | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 12 Dec 2012 | Annual return made up to 9 December 2012 with full list of shareholders | View document |
| 4 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 4 Jan 2012 | DIRECTOR APPOINTED ROBERT FREDERICK LINDSEY | View document |
| 14 Dec 2011 | Annual return made up to 9 December 2011 with full list of shareholders | View document |
| 14 Dec 2011 | CORPORATE SECRETARY APPOINTED WINCHAM LEGAL LIMITED | View document |
| 13 Dec 2011 | APPOINTMENT TERMINATED, SECRETARY COMPANIES 4 U SECRETARIES LIMITED | View document |
| 30 Mar 2011 | DIRECTOR APPOINTED JOHN QUENTON MALCOLM | View document |
| 30 Mar 2011 | 24/03/11 STATEMENT OF CAPITAL GBP 410384 | View document |
| 30 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM ROACH | View document |
| 14 Feb 2011 | DIRECTOR APPOINTED MALCOLM DAVID ROACH | View document |
| 14 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR JON HALLATT | View document |
| 9 Dec 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |