LANWARD LIMITED
Company number 05398431 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 27 Aug 2026 | Total exemption full accounts made up to 2025-03-31 · 13 pages | View document |
| 27 Apr 2026 | Registration of charge 053984310001, created on 2026-04-24 · 9 pages | View document |
| 18 Mar 2026 | Confirmation statement made on 2026-03-18 with no updates · 3 pages | View document |
| 18 Mar 2025 | Confirmation statement made on 2025-03-18 with updates · 4 pages | View document |
| 14 Feb 2025 | Total exemption full accounts made up to 2024-03-31 · 13 pages | View document |
| 20 Jan 2025 | Director's details changed for Mr Alan James Lewis on 2025-01-15 · 2 pages | View document |
| 17 Jan 2025 | Director's details changed for I M Directors Limited on 2025-01-15 · 1 page | View document |
| 10 Oct 2024 | Registered office address changed from Cumberland House Greenside Lane Bradford England BD8 9TF England to Management Block Globe Mills Bridge Street Slaithwaite Huddersfield HD7 5JN on 2024-10-10 · 1 page | View document |
| 18 Mar 2024 | Confirmation statement made on 2024-03-18 with updates · 4 pages | View document |
| 13 Jan 2024 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 22 Mar 2023 | Confirmation statement made on 2023-03-18 with no updates · 3 pages | View document |
| 22 Mar 2023 | Director's details changed for I M Directors Limited on 2023-03-18 · 1 page | View document |
| 22 Mar 2023 | Secretary's details changed for Grosvenor Secretaries Limited on 2023-03-18 · 1 page | View document |
| 9 Jan 2023 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 30 Mar 2022 | Total exemption full accounts made up to 2021-03-31 | View document |
| 18 Mar 2020 | CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES | View document |
| 16 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 24 Apr 2019 | CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES | View document |
| 7 Jan 2019 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 19 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE CAIN | View document |
| 19 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SMITH | View document |
| 12 Sep 2018 | DIRECTOR APPOINTED MR ALAN JAMES LEWIS | View document |
| 3 Apr 2018 | CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES | View document |
| 24 Jan 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 16 Oct 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / I M DIRECTORS LIMITED / 13/10/2017 | View document |
| 3 May 2017 | REGISTERED OFFICE CHANGED ON 03/05/2017 FROM 98 KIRKSTALL ROAD LEEDS WEST YORKSHIRE LS3 1YN | View document |
| 6 Apr 2017 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES | View document |
| 26 Jan 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 17 Jan 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 25 Apr 2016 | Annual return made up to 18 March 2016 with full list of shareholders | View document |
| 10 Mar 2016 | DIRECTOR APPOINTED MR CHRISTOPHER STEPHEN SMITH | View document |
| 9 Jan 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 17 Apr 2015 | Annual return made up to 18 March 2015 with full list of shareholders | View document |
| 13 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 22 Apr 2014 | Annual return made up to 18 March 2014 with full list of shareholders | View document |
| 18 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 3 Apr 2013 | Annual return made up to 18 March 2013 with full list of shareholders | View document |
| 8 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 24 May 2012 | REGISTERED OFFICE CHANGED ON 24/05/2012 FROM 18C CURZON STREET LONDON W1J 7SX | View document |
| 3 Apr 2012 | Annual return made up to 18 March 2012 with full list of shareholders | View document |
| 29 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 12 Apr 2011 | Annual return made up to 18 March 2011 with full list of shareholders | View document |
| 4 Jan 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 31 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 28 Sep 2010 | DIRECTOR APPOINTED MRS CLAIRE MARIE CAIN | View document |
| 6 May 2010 | Annual return made up to 18 March 2010 with full list of shareholders | View document |
| 26 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 11 May 2009 | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS | View document |
| 31 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 17 Apr 2008 | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS | View document |
| 17 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 21 Mar 2007 | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS | View document |
| 23 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 7 Jun 2006 | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS | View document |
| 31 Mar 2006 | REGISTERED OFFICE CHANGED ON 31/03/06 FROM: 45 PONT STREET LONDON SW1X 0BX | View document |
| 31 Mar 2006 | SECRETARY RESIGNED | View document |
| 31 Mar 2006 | DIRECTOR RESIGNED | View document |
| 31 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 31 Mar 2006 | NEW SECRETARY APPOINTED | View document |
| 24 May 2005 | DIRECTOR RESIGNED | View document |
| 24 May 2005 | NEW SECRETARY APPOINTED | View document |
| 24 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 24 May 2005 | SECRETARY RESIGNED | View document |
| 22 Apr 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 20 Apr 2005 | REGISTERED OFFICE CHANGED ON 20/04/05 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ | View document |
| 19 Apr 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 Mar 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |