LANEBRIDGE HOLDINGS LIMITED

06334437
1 NEW STREET SQUARE LONDON EC4A 3HQ

Documents

Documents
Date Category Description Pages
02 Oct 2024 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
02 Oct 2024 address Change Registered Office Address Company With Date Old Address New Address 3 Buy now
02 Oct 2024 insolvency Liquidation Voluntary Appointment Of Liquidator 4 Buy now
02 Oct 2024 resolution Resolution 1 Buy now
09 Sep 2024 mortgage Statement of satisfaction of a charge 1 Buy now
09 Sep 2024 mortgage Statement of satisfaction of a charge 1 Buy now
15 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Apr 2024 officers Termination of appointment of director (John King) 1 Buy now
02 Oct 2023 accounts Annual Accounts 15 Buy now
31 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Aug 2022 accounts Annual Accounts 15 Buy now
29 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2021 accounts Annual Accounts 15 Buy now
29 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2020 accounts Annual Accounts 14 Buy now
30 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2019 accounts Annual Accounts 12 Buy now
02 Aug 2019 confirmation-statement Confirmation Statement With Updates 7 Buy now
30 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jul 2018 accounts Annual Accounts 15 Buy now
22 Jun 2018 officers Termination of appointment of director (Peter John Griggs) 1 Buy now
17 Oct 2017 accounts Annual Accounts 15 Buy now
12 Oct 2017 accounts Change Account Reference Date Company Current Shortened 1 Buy now
14 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Oct 2016 accounts Annual Accounts 20 Buy now
05 Aug 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
26 Apr 2016 capital Return of Allotment of shares 5 Buy now
07 Aug 2015 annual-return Annual Return 10 Buy now
04 Aug 2015 accounts Annual Accounts 23 Buy now
16 Jun 2015 miscellaneous Miscellaneous 1 Buy now
16 Jun 2015 miscellaneous Miscellaneous 1 Buy now
07 Jan 2015 accounts Annual Accounts 23 Buy now
12 Sep 2014 officers Change of particulars for director (Mr Christopher Lewis Coleman) 2 Buy now
14 Aug 2014 annual-return Annual Return 10 Buy now
25 Apr 2014 capital Return of Allotment of shares 8 Buy now
25 Apr 2014 resolution Resolution 36 Buy now
19 Dec 2013 officers Appointment of corporate secretary (N M Rothschild & Sons Limited) 2 Buy now
19 Dec 2013 officers Termination of appointment of secretary (Georgina Thompson) 1 Buy now
19 Dec 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Dec 2013 accounts Annual Accounts 23 Buy now
19 Aug 2013 annual-return Annual Return 11 Buy now
19 Aug 2013 officers Change of particulars for director (Mr Christopher Lewis Coleman) 2 Buy now
19 Aug 2013 officers Termination of appointment of director (John Wainwright) 1 Buy now
23 May 2013 officers Appointment of director (Mr John King) 2 Buy now
15 May 2013 officers Termination of appointment of director (Philip Yeates) 1 Buy now
21 Dec 2012 accounts Annual Accounts 22 Buy now
23 Aug 2012 annual-return Annual Return 10 Buy now
19 Dec 2011 accounts Annual Accounts 23 Buy now
17 Nov 2011 officers Termination of appointment of director (Charles White) 1 Buy now
06 Oct 2011 officers Termination of appointment of director (Martin Schuler) 1 Buy now
19 Aug 2011 annual-return Annual Return 12 Buy now
19 Aug 2011 officers Change of particulars for director (Mrs Ros Harper) 2 Buy now
17 Aug 2011 officers Appointment of director (Mrs Ros Harper) 2 Buy now
17 Aug 2011 officers Appointment of director (Mr Simon James Venner Osmond) 2 Buy now
23 Dec 2010 accounts Annual Accounts 23 Buy now
27 Sep 2010 officers Termination of appointment of director (Stanley Annison) 2 Buy now
17 Aug 2010 annual-return Annual Return 12 Buy now
10 Jan 2010 officers Termination of appointment of director (Peter Johns) 2 Buy now
10 Jan 2010 officers Termination of appointment of director (Roger Lane-Smith) 2 Buy now
10 Jan 2010 officers Appointment of director (Peter John Griggs) 3 Buy now
05 Jan 2010 accounts Annual Accounts 26 Buy now
22 Dec 2009 mortgage Particulars of a mortgage or charge 7 Buy now
10 Aug 2009 annual-return Return made up to 06/08/09; full list of members 7 Buy now
28 Jul 2009 officers Director's change of particulars / philip yeates / 08/06/2009 1 Buy now
28 Jul 2009 officers Director's change of particulars / christopher coleman / 08/06/2009 1 Buy now
26 Aug 2008 officers Director appointed christopher lewis coleman 4 Buy now
12 Aug 2008 annual-return Return made up to 06/08/08; full list of members 7 Buy now
11 Aug 2008 address Location of debenture register 1 Buy now
11 Aug 2008 address Registered office changed on 11/08/2008 from the coach house, fulshaw hall alderley road wilmslow cheshire SK9 1RL 1 Buy now
11 Aug 2008 address Location of register of members 1 Buy now
28 Jul 2008 officers Director appointed peter andrew johns 2 Buy now
30 Jun 2008 officers Director appointed philip martin yeates 2 Buy now
30 Jun 2008 officers Appointment terminated director charles keay 1 Buy now
30 Jun 2008 accounts Annual Accounts 22 Buy now
28 Mar 2008 officers Director appointed charles toby fitzherbert white 2 Buy now
25 Feb 2008 capital Ad 13/12/07\gbp si 50000@1=50000\gbp ic 950000/1000000\ 2 Buy now
21 Jan 2008 accounts Accounting reference date shortened from 31/08/08 to 31/03/08 1 Buy now
22 Oct 2007 officers New director appointed 2 Buy now
12 Oct 2007 officers New director appointed 3 Buy now
09 Oct 2007 capital Ad 01/10/07--------- £ si 389999@1=389999 £ ic 50001/440000 2 Buy now
09 Oct 2007 capital Ad 01/10/07--------- £ si 50000@1=50000 £ ic 1/50001 2 Buy now
09 Oct 2007 officers New director appointed 2 Buy now
09 Oct 2007 capital Ad 01/10/07--------- £ si 510000@1=510000 £ ic 440000/950000 2 Buy now
09 Oct 2007 capital Nc inc already adjusted 01/10/07 2 Buy now
09 Oct 2007 officers New director appointed 2 Buy now
09 Oct 2007 resolution Resolution 2 Buy now
09 Oct 2007 resolution Resolution 4 Buy now
09 Oct 2007 resolution Resolution 4 Buy now
09 Oct 2007 resolution Resolution 4 Buy now
09 Oct 2007 resolution Resolution 50 Buy now
03 Oct 2007 mortgage Particulars of mortgage/charge 7 Buy now
06 Aug 2007 incorporation Incorporation Company 19 Buy now