LAMNA PROPERTIES LIMITED

04475688
THE WEST WING, GREENHAM HALL GREENHAM WELLINGTON SOMERSET TA21 0JJ

Documents

Documents
Date Category Description Pages
11 Dec 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Sep 2024 accounts Annual Accounts 2 Buy now
18 Dec 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Sep 2023 accounts Annual Accounts 2 Buy now
22 Dec 2022 officers Change of particulars for corporate director (Businessoffice Limited) 1 Buy now
22 Dec 2022 officers Change of particulars for corporate secretary (Businessoffice Limited) 1 Buy now
21 Dec 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Dec 2022 officers Change of particulars for director (Mr Charles Vessey Edis) 2 Buy now
26 Sep 2022 accounts Annual Accounts 2 Buy now
18 Dec 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Sep 2021 accounts Annual Accounts 2 Buy now
28 Apr 2021 officers Termination of appointment of secretary (Fractional Secretaries Limited) 1 Buy now
28 Apr 2021 officers Termination of appointment of director (David Warren Hannah) 1 Buy now
28 Apr 2021 officers Termination of appointment of director (Fractional Administration Solutions Limited) 1 Buy now
28 Apr 2021 officers Termination of appointment of director (Fractional Nominees Limited) 1 Buy now
28 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Apr 2021 officers Appointment of director (Mr Charles Vessey Edis) 2 Buy now
28 Apr 2021 officers Appointment of corporate director (Business Office Limited) 2 Buy now
28 Apr 2021 officers Appointment of corporate secretary (Business Office Limited) 2 Buy now
05 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2020 accounts Annual Accounts 2 Buy now
04 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Sep 2019 accounts Annual Accounts 2 Buy now
29 May 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Apr 2019 officers Change of particulars for corporate director (Fractional Nominees Limited) 1 Buy now
26 Apr 2019 officers Change of particulars for corporate director (Fractional Administration Solutions Limited) 1 Buy now
26 Apr 2019 officers Change of particulars for corporate secretary (Fractional Secretaries Limited) 1 Buy now
07 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
18 Oct 2018 accounts Annual Accounts 2 Buy now
17 Oct 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
03 Jul 2018 officers Appointment of director (Mr David Warren Hannah) 2 Buy now
03 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Apr 2018 officers Termination of appointment of director (David Leslie Bates) 1 Buy now
07 Feb 2018 officers Appointment of corporate director (Fractional Nominees Limited) 2 Buy now
07 Feb 2018 officers Appointment of corporate director (Fractional Administration Solutions Limited) 2 Buy now
07 Feb 2018 officers Termination of appointment of director (Lucy Ann Whitfield) 1 Buy now
07 Feb 2018 officers Termination of appointment of director (Julia Rachel Day) 1 Buy now
06 Dec 2017 officers Appointment of corporate secretary (Fractional Secretaries Limited) 2 Buy now
06 Dec 2017 officers Termination of appointment of secretary (Smd Secretaries Limited) 1 Buy now
05 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Jan 2017 accounts Annual Accounts 2 Buy now
05 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Jan 2017 officers Appointment of director (Miss Lucy Ann Whitfield) 2 Buy now
05 Jan 2017 officers Appointment of director (Miss Julia Rachel Day) 2 Buy now
05 Jan 2017 officers Termination of appointment of director (Smd Secretaries Limited) 1 Buy now
05 Jan 2017 officers Termination of appointment of director (Smd Directors Limited) 1 Buy now
14 Jan 2016 accounts Annual Accounts 2 Buy now
12 Jan 2016 accounts Annual Accounts 2 Buy now
06 Jan 2016 annual-return Annual Return 5 Buy now
25 Nov 2015 annual-return Annual Return 5 Buy now
25 Nov 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
03 Nov 2014 accounts Annual Accounts 2 Buy now
03 Nov 2014 annual-return Annual Return 6 Buy now
14 Nov 2013 accounts Annual Accounts 2 Buy now
14 Nov 2013 annual-return Annual Return 5 Buy now
14 Nov 2013 officers Termination of appointment of director (Nicholas Hannah) 1 Buy now
14 Nov 2013 officers Appointment of director (Mr David Leslie Bates) 2 Buy now
22 Nov 2012 accounts Annual Accounts 2 Buy now
22 Nov 2012 annual-return Annual Return 5 Buy now
02 Dec 2011 accounts Annual Accounts 2 Buy now
02 Dec 2011 annual-return Annual Return 5 Buy now
30 Nov 2010 accounts Annual Accounts 2 Buy now
30 Nov 2010 annual-return Annual Return 5 Buy now
07 Oct 2010 officers Appointment of corporate secretary (Smd Secretaries Limited) 2 Buy now
07 Oct 2010 officers Appointment of corporate director (Smd Secretaries Limited) 2 Buy now
07 Oct 2010 officers Appointment of corporate director (Smd Directors Limited) 2 Buy now
07 Oct 2010 officers Termination of appointment of secretary (Marlborough Secretaries Limited) 1 Buy now
07 Oct 2010 officers Termination of appointment of director (Marlborough Trust Company Limited) 1 Buy now
07 Oct 2010 officers Termination of appointment of director (Marlborough Nominees Ltd) 1 Buy now
26 Nov 2009 annual-return Annual Return 6 Buy now
26 Nov 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Nov 2009 accounts Annual Accounts 2 Buy now
26 Nov 2009 officers Change of particulars for corporate director (Marlborough Trust Company Limited) 2 Buy now
26 Nov 2009 officers Change of particulars for corporate secretary (Marlborough Secretaries Limited) 2 Buy now
26 Nov 2009 officers Change of particulars for corporate director (Marlborough Nominees Ltd) 2 Buy now
28 Jan 2009 resolution Resolution 12 Buy now
17 Nov 2008 accounts Annual Accounts 2 Buy now
17 Nov 2008 annual-return Return made up to 31/10/08; full list of members 4 Buy now
14 Nov 2008 officers Director appointed nicholas robert hannah 6 Buy now
27 May 2008 accounts Annual Accounts 2 Buy now
13 May 2008 accounts Accounting reference date extended from 31/07/2007 to 31/10/2007 1 Buy now
26 Nov 2007 annual-return Return made up to 31/10/07; full list of members 3 Buy now
26 Nov 2007 officers Director's particulars changed 1 Buy now
26 Nov 2007 officers Secretary's particulars changed 1 Buy now
11 Jul 2007 annual-return Return made up to 02/07/07; full list of members 2 Buy now
24 May 2007 accounts Annual Accounts 1 Buy now
12 Mar 2007 address Registered office changed on 12/03/07 from: queen anne house, 4,6 & 8 new street leicester LE1 5NR 1 Buy now
24 Aug 2006 annual-return Return made up to 02/07/06; full list of members 3 Buy now
24 Aug 2006 address Registered office changed on 24/08/06 from: queen anne house 4-6 new street leicester LE1 5NR 1 Buy now
09 Mar 2006 officers New director appointed 3 Buy now
27 Feb 2006 officers New director appointed 5 Buy now
27 Feb 2006 officers New secretary appointed 2 Buy now
15 Feb 2006 officers Secretary resigned 1 Buy now
15 Feb 2006 officers Director resigned 1 Buy now
15 Feb 2006 officers Director resigned 1 Buy now
15 Feb 2006 address Registered office changed on 15/02/06 from: c/o newhaven group 40 gerrard street london W1V 7LP 1 Buy now
18 Aug 2005 accounts Annual Accounts 2 Buy now
06 Jul 2005 annual-return Return made up to 02/07/05; full list of members 7 Buy now