LANNER GROUP LIMITED

Company number 03134383

Date	Type	Description	View / Download
06 Dec 2023	CS01	Confirmation statement made on 5 December 2023 with no updates	(3 pages)
23 May 2023	AA	Accounts for a small company made up to 31 December 2022	(19 pages)
07 Dec 2022	AD02	Register inspection address has been changed from Haskoningdhv Uk Ltd Westpoint, Peterborough Business Park Lynch Wood Peterborough PE2 6FZ England to Westpoint Peterborough Business Park Lynch Wood Peterborough PE2 6FZ	(1 page)
06 Dec 2022	CS01	Confirmation statement made on 5 December 2022 with no updates	(3 pages)
06 Dec 2022	AD04	Register(s) moved to registered office address C/O Royal Haskoningdhv, Westpoint, Peterborough Business Park Lynch Wood, Peterborough PE2 6FZ	(1 page)
17 Oct 2022	AD01	Registered office address changed from Forward House 17 High Street Henley-in-Arden Warwickshire B95 5AA to C/O Royal Haskoningdhv, Westpoint, Peterborough Business Park Lynch Wood, Peterborough PE2 6FZ on 17 October 2022	(1 page)
26 May 2022	TM01	Termination of appointment of Niels Matthijs Schallenberg as a director on 18 May 2022	(1 page)
20 May 2022	AP01	Appointment of Mr David Pieter De Graaf as a director on 18 May 2022	(2 pages)
02 Mar 2022	AA	Group of companies' accounts made up to 31 December 2021	(27 pages)
03 Feb 2022	PSC05	Change of details for Haskoningdhv Uk Holdings Limited as a person with significant control on 27 September 2021	(2 pages)
10 Dec 2021	CS01	Confirmation statement made on 5 December 2021 with no updates	(3 pages)
10 Dec 2021	AD03	Register(s) moved to registered inspection location Haskoningdhv Uk Ltd Westpoint, Peterborough Business Park Lynch Wood Peterborough PE2 6FZ	(1 page)
10 Dec 2021	AD02	Register inspection address has been changed to Haskoningdhv Uk Ltd Westpoint, Peterborough Business Park Lynch Wood Peterborough PE2 6FZ	(1 page)
23 Mar 2021	TM02	Termination of appointment of John Christopher Barnes as a secretary on 23 March 2021	(1 page)
19 Feb 2021	AA	Group of companies' accounts made up to 31 December 2020	(27 pages)
02 Feb 2021	TM01	Termination of appointment of Jonathan Simon Bull as a director on 1 February 2021	(1 page)
02 Feb 2021	AP01	Appointment of Mr Niels Matthijs Schallenberg as a director on 1 February 2021	(2 pages)
08 Dec 2020	CS01	Confirmation statement made on 5 December 2020 with no updates	(3 pages)
17 Nov 2020	PSC05	Change of details for Haskoningdhv Uk Holdings Limited as a person with significant control on 15 January 2019	(2 pages)
16 Apr 2020	AA	Group of companies' accounts made up to 31 December 2019	(30 pages)
05 Dec 2019	CS01	Confirmation statement made on 5 December 2019 with updates	(5 pages)
04 Oct 2019	SH02	Consolidation of shares on 18 September 2019	(6 pages)
04 Oct 2019	SH08	Change of share class name or designation	(2 pages)
03 Oct 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
11 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	(28 pages)