LANARK HOLDINGS LIMITED

06302743
SUITE 2, 7TH FLOOR 50 BROADWAY, LONDON LONDON SW1H 0DB

Documents

Documents
Date Category Description Pages
27 Nov 2024 accounts Change Account Reference Date Company Current Extended 1 Buy now
09 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jun 2024 officers Appointment of director (Miss Madeleine Ruth Houston) 2 Buy now
14 Jun 2024 officers Termination of appointment of director (Julius Manuel Bozzino) 1 Buy now
08 Feb 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Jan 2024 accounts Annual Accounts 10 Buy now
05 Jul 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Jan 2023 accounts Annual Accounts 2 Buy now
29 Nov 2022 officers Change of particulars for director (Mr Julius Manuel Bozzino) 2 Buy now
15 Nov 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Aug 2022 officers Termination of appointment of director (Sunil Masson) 1 Buy now
23 Aug 2022 officers Appointment of director (Mr Christopher Roy Upton) 2 Buy now
23 Aug 2022 officers Termination of appointment of secretary (Sunil Masson) 1 Buy now
06 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jan 2022 accounts Annual Accounts 10 Buy now
05 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2021 accounts Annual Accounts 10 Buy now
06 Aug 2020 officers Termination of appointment of director (Miles Beamish Storey) 1 Buy now
06 Aug 2020 officers Termination of appointment of director (David Rudge) 1 Buy now
06 Aug 2020 officers Appointment of director (Mr Justin Robin Ferrers Jermy Fox) 2 Buy now
05 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Feb 2020 accounts Annual Accounts 8 Buy now
05 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Jan 2019 accounts Annual Accounts 8 Buy now
20 Dec 2018 officers Termination of appointment of director (Claire Ann Lynch) 1 Buy now
20 Dec 2018 officers Termination of appointment of director (Nicholas John Bland) 1 Buy now
20 Dec 2018 officers Appointment of director (Mr Julius Manuel Bozzino) 2 Buy now
20 Dec 2018 officers Appointment of director (Mr David Rudge) 2 Buy now
20 Dec 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Dec 2017 accounts Annual Accounts 8 Buy now
18 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Apr 2017 accounts Annual Accounts 10 Buy now
11 Nov 2016 officers Appointment of director (Mr Miles Beamish Storey) 2 Buy now
10 Nov 2016 officers Termination of appointment of director (Michael James Hart) 1 Buy now
18 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Apr 2016 accounts Annual Accounts 9 Buy now
06 Jul 2015 annual-return Annual Return 5 Buy now
08 Jun 2015 officers Termination of appointment of director (Sally Margaret Gilding) 1 Buy now
08 Jun 2015 officers Termination of appointment of director (Alan Denis Booth) 1 Buy now
08 Jun 2015 officers Termination of appointment of secretary (Jodie Osborne) 1 Buy now
08 Jun 2015 officers Appointment of secretary (Mr Sunil Masson) 2 Buy now
08 Jun 2015 officers Appointment of director (Ms Claire Ann Lynch) 2 Buy now
08 Jun 2015 officers Appointment of director (Mr Nicholas John Bland) 2 Buy now
16 Apr 2015 accounts Annual Accounts 9 Buy now
18 Aug 2014 officers Appointment of director (Alan Booth) 3 Buy now
18 Aug 2014 officers Termination of appointment of director (Nicholas John Bland) 2 Buy now
18 Aug 2014 officers Change of particulars for director (Mr Sunil Masson) 2 Buy now
12 Aug 2014 officers Appointment of director (Mr Alan Denis Booth) 2 Buy now
12 Aug 2014 officers Termination of appointment of director (Nicholas John Bland) 1 Buy now
08 Aug 2014 annual-return Annual Return 5 Buy now
11 Apr 2014 accounts Annual Accounts 9 Buy now
07 Aug 2013 annual-return Annual Return 5 Buy now
31 May 2013 officers Appointment of director (Ms Sally Gilding) 2 Buy now
31 May 2013 officers Appointment of director (Mr Sunil Masson) 2 Buy now
31 May 2013 officers Appointment of director (Mr Michael James Hart) 2 Buy now
31 May 2013 officers Termination of appointment of director (Steven Martin) 1 Buy now
31 May 2013 officers Termination of appointment of director (Mahen Surnam) 1 Buy now
31 May 2013 officers Termination of appointment of director (Thadeshwar Fangoo) 1 Buy now
10 Apr 2013 accounts Annual Accounts 9 Buy now
05 Jul 2012 annual-return Annual Return 6 Buy now
03 Apr 2012 accounts Annual Accounts 7 Buy now
10 Nov 2011 officers Appointment of director (Thadeshwar Ashok Fangoo) 2 Buy now
11 Aug 2011 officers Termination of appointment of director (Jeffrey Margolick) 1 Buy now
11 Aug 2011 officers Appointment of director (Mr. Nicholas John Bland) 2 Buy now
18 Jul 2011 annual-return Annual Return 5 Buy now
18 Jul 2011 officers Termination of appointment of secretary (Stephanie Toms) 1 Buy now
18 Jul 2011 officers Appointment of secretary (Ms. Jodie Osborne) 1 Buy now
14 Jul 2011 officers Termination of appointment of director (Rafe Morton) 1 Buy now
14 Jul 2011 officers Appointment of director (Mr. Mahen Beejadursingh Surnam) 2 Buy now
22 Oct 2010 accounts Annual Accounts 7 Buy now
07 Jul 2010 annual-return Annual Return 5 Buy now
06 Jul 2010 officers Change of particulars for director (Steven Philip Martin) 2 Buy now
18 Dec 2009 accounts Annual Accounts 8 Buy now
15 Sep 2009 officers Secretary appointed stephanie toms 1 Buy now
15 Sep 2009 officers Appointment terminated secretary sara salamat 1 Buy now
20 Jul 2009 annual-return Return made up to 05/07/09; full list of members 4 Buy now
03 Jun 2009 accounts Annual Accounts 8 Buy now
16 Oct 2008 annual-return Return made up to 05/07/08; full list of members 4 Buy now
30 Jul 2008 address Registered office changed on 30/07/2008 from winchester house mailstop 606 1 great winchester street london EC2N 2DB 1 Buy now
24 Aug 2007 officers New director appointed 2 Buy now
27 Jul 2007 accounts Accounting reference date extended from 31/07/08 to 30/09/08 1 Buy now
23 Jul 2007 capital Ad 11/07/07--------- £ si 1@1=1 £ ic 1/2 2 Buy now
05 Jul 2007 incorporation Incorporation Company 22 Buy now