LANTERNDEW LIMITED

Company number 05133562

Date	Type	Description	View / Download
11 Apr 2024	AP01	Appointment of Bryan Michael Acutt as a director on 10 April 2024	(2 pages)
11 Apr 2024	TM01	Termination of appointment of James Peter Dawes as a director on 10 April 2024	(1 page)
02 Jan 2024	CH04	Secretary's details changed for Infrastructure Managers Limited on 15 December 2023	(1 page)
12 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(17 pages)
12 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(2 pages)
12 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
12 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(56 pages)
20 Jul 2023	CS01	Confirmation statement made on 20 July 2023 with no updates	(3 pages)
01 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(16 pages)
01 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
01 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(2 pages)
01 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(55 pages)
19 Jul 2022	CS01	Confirmation statement made on 19 July 2022 with no updates	(3 pages)
06 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(15 pages)
06 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(55 pages)
06 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
06 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(2 pages)
05 Jul 2021	CS01	Confirmation statement made on 5 July 2021 with no updates	(3 pages)
20 Nov 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(16 pages)
20 Nov 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(53 pages)
20 Nov 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(2 pages)
20 Nov 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
22 Jun 2020	CS01	Confirmation statement made on 22 June 2020 with no updates	(3 pages)
12 Jul 2019	AA	Full accounts made up to 31 December 2018	(68 pages)
13 Jun 2019	CS01	Confirmation statement made on 13 June 2019 with updates	(4 pages)