LASHAM ESTATES LIMITED
Company number 04102113 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 30 Apr 2026 | Unaudited abridged accounts made up to 2025-10-30 · 10 pages | View document |
| 4 Nov 2025 | Confirmation statement made on 2025-11-01 with no updates · 3 pages | View document |
| 30 Oct 2025 | Annual accounts for the year ending 30 October 2025 | View accounts |
| 24 Jul 2025 | Appointment of Mr Ross Scott Stuart as a director on 2025-07-24 · 2 pages | View document |
| 9 Apr 2025 | Total exemption full accounts made up to 2024-10-31 · 7 pages | View document |
| 1 Nov 2024 | Confirmation statement made on 2024-11-01 with no updates · 3 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 16 Apr 2024 | Total exemption full accounts made up to 2023-10-31 · 7 pages | View document |
| 8 Nov 2023 | Confirmation statement made on 2023-11-03 with no updates · 3 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 19 Apr 2023 | Total exemption full accounts made up to 2022-10-31 · 7 pages | View document |
| 3 Nov 2022 | Confirmation statement made on 2022-11-03 with no updates · 3 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 29 Apr 2022 | Total exemption full accounts made up to 2021-10-31 · 7 pages | View document |
| 4 Nov 2021 | Confirmation statement made on 2021-11-03 with no updates · 3 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 24 Jun 2021 | Total exemption full accounts made up to 2020-10-31 · 7 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 9 Mar 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 4 Nov 2019 | CONFIRMATION STATEMENT MADE ON 03/11/19, NO UPDATES | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 19 Mar 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 6 Nov 2018 | CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 27 Feb 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 18 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR ZENON MARCZYNSKI | View document |
| 18 Dec 2017 | DIRECTOR APPOINTED MR MICHAEL CLARKE | View document |
| 3 Nov 2017 | CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 27 Mar 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 3 Nov 2016 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 22 Mar 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 4 Nov 2015 | Annual return made up to 3 November 2015 with full list of shareholders | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 1 Apr 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 6 Nov 2014 | Annual return made up to 3 November 2014 with full list of shareholders | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 22 Apr 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 6 Nov 2013 | Annual return made up to 3 November 2013 with full list of shareholders | View document |
| 29 Apr 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 7 Nov 2012 | SAIL ADDRESS CHANGED FROM: C/O MR R MOYSE LASHAM GLIDING SOCIETY LASHAM AIRFIELD ALTON HAMPSHIRE GU34 5SS | View document |
| 7 Nov 2012 | Annual return made up to 3 November 2012 with full list of shareholders | View document |
| 6 Nov 2012 | DIRECTOR APPOINTED MR ZENON MARCZYNSKI | View document |
| 5 Nov 2012 | DIRECTOR APPOINTED MR JOHN STUART MCCULLAGH | View document |
| 5 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEWIS | View document |
| 5 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MOYSE | View document |
| 5 Nov 2012 | SECRETARY APPOINTED MR JOHN STUART MCCULLAGH | View document |
| 5 Nov 2012 | APPOINTMENT TERMINATED, SECRETARY RICHARD MOYSE | View document |
| 18 Jun 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 9 Nov 2011 | Annual return made up to 3 November 2011 with full list of shareholders · 7 pages | View document |
| 22 Mar 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 · 6 pages | View document |
| 17 Nov 2010 | Annual return made up to 3 November 2010 with full list of shareholders | View document |
| 29 Jul 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 1 Mar 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LASHAM GLIDING SOCIETY LTD / 01/11/2009 | View document |
| 1 Mar 2010 | SAIL ADDRESS CREATED | View document |
| 1 Mar 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC | View document |
| 1 Mar 2010 | Annual return made up to 3 November 2009 with full list of shareholders | View document |
| 1 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MOYSE / 01/11/2009 | View document |
| 1 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD MOUSE / 01/11/2009 | View document |
| 1 Nov 2009 | AUDITOR'S RESIGNATION | View document |
| 12 Jun 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 | View document |
| 18 Feb 2009 | APPOINTMENT TERMINATED SECRETARY ALASTAIR MACKINNON | View document |
| 18 Feb 2009 | SECRETARY APPOINTED RICHARD MOUSE | View document |
| 2 Dec 2008 | DIRECTOR APPOINTED CHRISTOPHER ROBERT LEWIS | View document |
| 26 Nov 2008 | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS | View document |
| 25 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR ROSS STUART | View document |
| 18 Jun 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 | View document |
| 7 Jan 2008 | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS | View document |
| 3 Sep 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 3 Jan 2007 | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS | View document |
| 18 Oct 2006 | NEW SECRETARY APPOINTED | View document |
| 18 Oct 2006 | SECRETARY RESIGNED | View document |
| 31 Jul 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 24 Jan 2006 | SECRETARY RESIGNED | View document |
| 24 Jan 2006 | NEW SECRETARY APPOINTED | View document |
| 30 Nov 2005 | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS | View document |
| 19 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 18 May 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 14 Jan 2005 | RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS | View document |
| 15 Nov 2004 | AUDITOR'S RESIGNATION | View document |
| 22 Jun 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 | View document |
| 24 Mar 2004 | ACC. REF. DATE SHORTENED FROM 30/11/03 TO 30/10/03 | View document |
| 5 Jan 2004 | RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS | View document |
| 21 Jul 2003 | SECRETARY RESIGNED | View document |
| 21 Jul 2003 | NEW SECRETARY APPOINTED | View document |
| 28 Apr 2003 | NEW SECRETARY APPOINTED | View document |
| 28 Apr 2003 | SECRETARY RESIGNED | View document |
| 28 Apr 2003 | REGISTERED OFFICE CHANGED ON 28/04/03 FROM: COLUMBIA HOUSE 69 ALDWYCH LONDON WC2B 4RW | View document |
| 24 Feb 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 | View document |
| 17 Jan 2003 | RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS | View document |
| 6 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 10 Jun 2002 | NEW SECRETARY APPOINTED | View document |
| 10 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 10 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 10 Jun 2002 | DIRECTOR RESIGNED | View document |
| 10 Jun 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 10 Jun 2002 | SECRETARY RESIGNED | View document |
| 10 Jun 2002 | DIRECTOR RESIGNED | View document |
| 13 Nov 2001 | RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS | View document |
| 12 Nov 2001 | COMPANY NAME CHANGED CEP 4 LIMITED CERTIFICATE ISSUED ON 12/11/01 | View document |
| 3 Nov 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION · 11 pages | View document |