LANSBROOK MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/01/256 January 2025 | Accounts for a dormant company made up to 2024-03-31 |
| 15/08/2415 August 2024 | Confirmation statement made on 2024-07-29 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 01/02/241 February 2024 | Accounts for a dormant company made up to 2023-03-31 |
| 11/10/2311 October 2023 | Registered office address changed from 35 Shepherds Cote Drive Stannington Morpeth NE61 6FN England to Apartment Group 2 Jesmond Three Sixty Newcastle upon Tyne NE2 1DB on 2023-10-11 |
| 10/10/2310 October 2023 | Confirmation statement made on 2023-07-29 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 02/02/232 February 2023 | Registered office address changed from Parkside Leslies Drive Otterburn Newcastle upon Tyne Northumberland NE19 1NX England to 35 Shepherds Cote Drive Stannington Morpeth NE61 6FN on 2023-02-02 |
| 01/02/231 February 2023 | Accounts for a dormant company made up to 2022-03-31 |
| 01/02/231 February 2023 | Termination of appointment of Angela Morrison as a secretary on 2023-01-20 |
| 29/09/2229 September 2022 | Confirmation statement made on 2022-07-29 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/05/2121 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 25/08/2025 August 2020 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANGELA MORRISON / 21/08/2020 |
| 21/08/2021 August 2020 | CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES |
| 21/08/2021 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 13/08/1913 August 2019 | REGISTERED OFFICE CHANGED ON 13/08/2019 FROM SUNNYSIDE OTTERBURN NEWCASTLE UPON TYNE NE19 1HA ENGLAND |
| 10/08/1910 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 10/08/1910 August 2019 | CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 13/08/1813 August 2018 | REGISTERED OFFICE CHANGED ON 13/08/2018 FROM 2 HOPEFOOT COTTAGES OTTERBURN NEWCASTLE UPON TYNE NORTHUMBERLAND NE19 1NX ENGLAND |
| 11/08/1811 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 11/08/1811 August 2018 | CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 11/08/1711 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 11/08/1711 August 2017 | CONFIRMATION STATEMENT MADE ON 29/07/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 07/08/167 August 2016 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES |
| 07/08/167 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 21/06/1621 June 2016 | APPOINTMENT TERMINATED, DIRECTOR KENNETH STEWART |
| 17/06/1617 June 2016 | REGISTERED OFFICE CHANGED ON 17/06/2016 FROM 2 OTTERBURN CAMP OTTERBURN NEWCASTLE UPON TYNE NORTHUMBERLAND NE19 1NX ENGLAND |
| 14/06/1614 June 2016 | REGISTERED OFFICE CHANGED ON 14/06/2016 FROM 17 BALATA WAY BURTON-ON-TRENT STAFFORDSHIRE DE13 0TY |
| 14/06/1614 June 2016 | SECRETARY APPOINTED MRS ANGELA MORRISON |
| 13/06/1613 June 2016 | APPOINTMENT TERMINATED, SECRETARY JOAN MILLER |
| 13/06/1613 June 2016 | DIRECTOR APPOINTED MR STEWART CAMPBELL |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 18/08/1518 August 2015 | Annual return made up to 29 July 2015 with full list of shareholders |
| 18/08/1518 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 04/09/144 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 01/08/141 August 2014 | Annual return made up to 29 July 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 14/08/1314 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 08/08/138 August 2013 | Annual return made up to 29 July 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 15/01/1315 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 13/08/1213 August 2012 | Annual return made up to 29 July 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 11/02/1211 February 2012 | REGISTERED OFFICE CHANGED ON 11/02/2012 FROM 69 WESTON PARK AVENUE BURTON-ON-TRENT STAFFORDSHIRE DE14 2AF ENGLAND |
| 04/08/114 August 2011 | Annual return made up to 29 July 2011 with full list of shareholders |
| 04/08/114 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH STEWART / 04/08/2011 |
| 07/07/117 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 07/07/117 July 2011 | REGISTERED OFFICE CHANGED ON 07/07/2011 FROM FLAT 1 BRIDGE END OTTERBURN NEWCASTLE UPON TYNE NORTHUMBERLAND NE19 1NP |
| 06/08/106 August 2010 | Annual return made up to 29 July 2010 with full list of shareholders |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH STEWART / 29/07/2010 |
| 06/08/106 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 17/08/0917 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 17/08/0917 August 2009 | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS |
| 13/10/0813 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 03/09/083 September 2008 | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS |
| 29/08/0729 August 2007 | RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS |
| 18/07/0718 July 2007 | REGISTERED OFFICE CHANGED ON 18/07/07 FROM: REDESDALE COTTAGE ROCHESTER NEWCASTLE UPON TYNE NE19 1TA |
| 18/07/0718 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 18/07/0718 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 14/12/0614 December 2006 | NEW DIRECTOR APPOINTED |
| 01/12/061 December 2006 | SECRETARY RESIGNED |
| 01/12/061 December 2006 | DIRECTOR RESIGNED |
| 01/12/061 December 2006 | NEW SECRETARY APPOINTED |
| 26/09/0626 September 2006 | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS |
| 08/08/058 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 08/08/058 August 2005 | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS |
| 19/11/0419 November 2004 | NEW DIRECTOR APPOINTED |
| 19/11/0419 November 2004 | REGISTERED OFFICE CHANGED ON 19/11/04 FROM: 4 BRIDGE END OTTERBURN NEWCASTLE UPON TYNE NE19 1NP |
| 19/11/0419 November 2004 | NEW SECRETARY APPOINTED |
| 19/11/0419 November 2004 | DIRECTOR RESIGNED |
| 19/11/0419 November 2004 | SECRETARY RESIGNED |
| 06/10/046 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 06/08/046 August 2004 | RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS |
| 23/09/0323 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 07/08/037 August 2003 | RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS |
| 22/10/0222 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 08/08/028 August 2002 | RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS |
| 26/09/0126 September 2001 | RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS |
| 18/09/0118 September 2001 | RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS |
| 20/08/0120 August 2001 | NEW SECRETARY APPOINTED |
| 20/08/0120 August 2001 | NEW DIRECTOR APPOINTED |
| 20/08/0120 August 2001 | REGISTERED OFFICE CHANGED ON 20/08/01 FROM: 9 BANKFOOT OTTERBURN NEWCASTLE UPON TYNE NE19 1NU |
| 24/04/0124 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 09/04/019 April 2001 | DIRECTOR RESIGNED |
| 09/04/019 April 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/02/016 February 2001 | STRIKE-OFF ACTION DISCONTINUED |
| 02/02/012 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 16/01/0116 January 2001 | FIRST GAZETTE |
| 26/01/0026 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 22/10/9922 October 1999 | RETURN MADE UP TO 29/07/99; FULL LIST OF MEMBERS |
| 26/02/9926 February 1999 | RETURN MADE UP TO 29/07/98; NO CHANGE OF MEMBERS |
| 04/02/994 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 30/01/9830 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 22/10/9722 October 1997 | RETURN MADE UP TO 29/07/97; FULL LIST OF MEMBERS |
| 13/01/9713 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 18/09/9618 September 1996 | RETURN MADE UP TO 29/07/96; NO CHANGE OF MEMBERS |
| 30/01/9630 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 15/11/9515 November 1995 | RETURN MADE UP TO 29/07/95; NO CHANGE OF MEMBERS |
| 30/01/9530 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 30/01/9530 January 1995 | RETURN MADE UP TO 29/07/94; FULL LIST OF MEMBERS |
| 30/01/9530 January 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/01/945 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 05/01/945 January 1994 | RETURN MADE UP TO 29/07/93; FULL LIST OF MEMBERS |
| 30/09/9330 September 1993 | REGISTERED OFFICE CHANGED ON 30/09/93 FROM: FLAT 4 BRIDGE END OTTERBURN NEWCASTLE UPON TYNE.NE19 1NP |
| 13/04/9313 April 1993 | ALTER MEM AND ARTS 07/02/93 |
| 04/04/934 April 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/02/9313 February 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 08/12/928 December 1992 | NEW DIRECTOR APPOINTED |
| 08/12/928 December 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 04/12/924 December 1992 | REGISTERED OFFICE CHANGED ON 04/12/92 FROM: FLAT 4 BRIDGE END OTTERBURN NEWCASTLE UPON TYNE.NE19 1NP |
| 08/10/928 October 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/10/928 October 1992 | £ NC 2/100 28/09/92 |
| 08/10/928 October 1992 | REGISTERED OFFICE CHANGED ON 08/10/92 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 08/10/928 October 1992 | NC INC ALREADY ADJUSTED 28/09/92 |
| 08/10/928 October 1992 | NEW DIRECTOR APPOINTED |
| 29/07/9229 July 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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