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LANTEX HOLDINGS LIMITED

Company number 11313969

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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)
17 Apr 2024 CS01 Confirmation statement made on 16 April 2024 with no updates
21 Sep 2023 AA Total exemption full accounts made up to 28 February 2023
17 Apr 2023 CS01 Confirmation statement made on 16 April 2023 with no updates
16 Jun 2022 AA Total exemption full accounts made up to 28 February 2022
25 Apr 2022 CS01 Confirmation statement made on 16 April 2022 with updates
17 Sep 2021 AA Total exemption full accounts made up to 28 February 2021
19 Apr 2021 CS01 Confirmation statement made on 16 April 2021 with updates
25 Sep 2020 AA Total exemption full accounts made up to 29 February 2020
20 Apr 2020 CS01 Confirmation statement made on 16 April 2020 with updates
01 Aug 2019 AA Total exemption full accounts made up to 28 February 2019
04 Jun 2019 AA01 Previous accounting period shortened from 30 April 2019 to 28 February 2019
30 Apr 2019 CS01 Confirmation statement made on 16 April 2019 with updates
30 Apr 2019 PSC04 Change of details for Mr John Talbot Parker as a person with significant control on 22 February 2019
30 Apr 2019 SH01 Statement of capital following an allotment of shares on 22 February 2019
  • GBP 6,200
07 Mar 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Feb 2019 SH01 Statement of capital following an allotment of shares on 22 February 2019
  • GBP 6,200
27 Feb 2019 PSC04 Change of details for Mr John Talbot Parker as a person with significant control on 22 February 2019
21 Jul 2018 MR01 Registration of charge 113139690001, created on 18 July 2018
17 Apr 2018 NEWINC Incorporation
Statement of capital on 2018-04-17
  • GBP 1