LANTERNBURY LIMITED filing history - Find and update company information

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LANTERNBURY LIMITED

Company number 03894400

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Nov 2018	AA01	Current accounting period extended from 30 June 2018 to 26 December 2018	View PDF Current accounting period extended from 30 June 2018 to 26 December 2018 - link opens in a new window - 1 page (1 page)
03 May 2018	CS01	Confirmation statement made on 30 April 2018 with updates	View PDF Confirmation statement made on 30 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
05 Apr 2018	AA	Accounts for a small company made up to 30 June 2017	View PDF Accounts for a small company made up to 30 June 2017 - link opens in a new window - 25 pages (25 pages)
10 May 2017	CS01	Confirmation statement made on 30 April 2017 with updates	View PDF Confirmation statement made on 30 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
04 Apr 2017	AA	Full accounts made up to 30 June 2016	View PDF Full accounts made up to 30 June 2016 - link opens in a new window - 21 pages (21 pages)
21 Oct 2016	AP03	Appointment of Jennifer Wright as a secretary on 21 October 2016	View PDF Appointment of Jennifer Wright as a secretary on 21 October 2016 - link opens in a new window - 2 pages (2 pages)
06 Oct 2016	TM01	Termination of appointment of Nicholas Charles Harvey as a director on 6 October 2016	View PDF Termination of appointment of Nicholas Charles Harvey as a director on 6 October 2016 - link opens in a new window - 1 page (1 page)
13 Jul 2016	TM01	Termination of appointment of John Leonard Boyton as a director on 19 June 2016	View PDF Termination of appointment of John Leonard Boyton as a director on 19 June 2016 - link opens in a new window - 1 page (1 page)
16 May 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 31,001	View PDF Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 31,001 - link opens in a new window - 8 pages (8 pages)
06 Apr 2016	AA	Full accounts made up to 30 June 2015	View PDF Full accounts made up to 30 June 2015 - link opens in a new window - 18 pages (18 pages)
25 Sep 2015	AA01	Previous accounting period extended from 31 March 2015 to 30 June 2015	View PDF Previous accounting period extended from 31 March 2015 to 30 June 2015 - link opens in a new window - 1 page (1 page)
06 May 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 31,001	View PDF Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 31,001 - link opens in a new window - 8 pages (8 pages)
29 Dec 2014	AA	Full accounts made up to 5 April 2014	View PDF Full accounts made up to 5 April 2014 - link opens in a new window - 17 pages (17 pages)
24 Oct 2014	TM01	Termination of appointment of Neil Andrew Forster as a director on 23 October 2014	View PDF Termination of appointment of Neil Andrew Forster as a director on 23 October 2014 - link opens in a new window - 1 page (1 page)
24 Oct 2014	AP01	Appointment of Pieter Willem Vorster as a director on 23 October 2014	View PDF Appointment of Pieter Willem Vorster as a director on 23 October 2014 - link opens in a new window - 2 pages (2 pages)
23 May 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 31,001	View PDF Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 31,001 - link opens in a new window - 7 pages (7 pages)
20 May 2014	CH01	Director's details changed for Mr Patrick Anthony Mckenna on 20 May 2014	View PDF Director's details changed for Mr Patrick Anthony Mckenna on 20 May 2014 - link opens in a new window - 2 pages (2 pages)
03 Jan 2014	AA	Full accounts made up to 5 April 2013	View PDF Full accounts made up to 5 April 2013 - link opens in a new window - 18 pages (18 pages)
11 Sep 2013	CH03	Secretary's details changed for Sarah Cruickshank on 1 August 2013	View PDF Secretary's details changed for Sarah Cruickshank on 1 August 2013 - link opens in a new window - 2 pages (2 pages)
22 May 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders	View PDF Annual return made up to 30 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Jan 2013	AA	Full accounts made up to 5 April 2012	View PDF Full accounts made up to 5 April 2012 - link opens in a new window - 18 pages (18 pages)
01 Aug 2012	CH01	Director's details changed for Neil Andrew Forster on 31 July 2012	View PDF Director's details changed for Neil Andrew Forster on 31 July 2012 - link opens in a new window - 2 pages (2 pages)
28 May 2012	AR01	Annual return made up to 30 April 2012 with full list of shareholders	View PDF Annual return made up to 30 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Sep 2011	TM01	Termination of appointment of Simon Nicholls as a director	View PDF Termination of appointment of Simon Nicholls as a director - link opens in a new window - 1 page (1 page)
27 Sep 2011	TM01	Termination of appointment of Thomas Manwaring as a director	View PDF Termination of appointment of Thomas Manwaring as a director - link opens in a new window - 1 page (1 page)

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