LANARK HOLDINGS LIMITED

Company number 06302743

Date	Type	Description	View / Download
20 Dec 2018	AP01	Appointment of Mr David Rudge as a director on 19 December 2018	(2 pages)
20 Dec 2018	AD01	Registered office address changed from Winchester House Mailstop 429 1 Great Winchester Street London EC2N 2DB to 3rd Floor, Suite 2 11-12 st. James's Square London SW1Y 4LB on 20 December 2018	(1 page)
05 Jul 2018	CS01	Confirmation statement made on 5 July 2018 with no updates	(3 pages)
28 Dec 2017	AA	Accounts for a dormant company made up to 30 September 2017	(8 pages)
18 Jul 2017	CS01	Confirmation statement made on 5 July 2017 with no updates	(3 pages)
05 Apr 2017	AA	Accounts for a dormant company made up to 30 September 2016	(10 pages)
11 Nov 2016	AP01	Appointment of Mr Miles Beamish Storey as a director on 10 November 2016	(2 pages)
10 Nov 2016	TM01	Termination of appointment of Michael James Hart as a director on 10 November 2016	(1 page)
18 Jul 2016	CS01	Confirmation statement made on 5 July 2016 with updates	(5 pages)
01 Apr 2016	AA	Accounts for a dormant company made up to 30 September 2015	(9 pages)
06 Jul 2015	AR01	Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 2	(5 pages)
08 Jun 2015	TM01	Termination of appointment of Sally Margaret Gilding as a director on 1 June 2015	(1 page)
08 Jun 2015	TM01	Termination of appointment of Alan Denis Booth as a director on 1 June 2015	(1 page)
08 Jun 2015	TM02	Termination of appointment of Jodie Osborne as a secretary on 1 June 2015	(1 page)
08 Jun 2015	AP03	Appointment of Mr Sunil Masson as a secretary on 1 June 2015	(2 pages)
08 Jun 2015	AP01	Appointment of Ms Claire Ann Lynch as a director on 1 June 2015	(2 pages)
08 Jun 2015	AP01	Appointment of Mr Nicholas John Bland as a director on 1 June 2015	(2 pages)
16 Apr 2015	AA	Accounts for a dormant company made up to 30 September 2014	(9 pages)
18 Aug 2014	AP01	Appointment of Alan Booth as a director	(3 pages)
18 Aug 2014	TM01	Termination of appointment of Nicholas John Bland as a director on 8 August 2014	(2 pages)
18 Aug 2014	CH01	Director's details changed for Mr Sunil Masson on 1 August 2014	(2 pages)
12 Aug 2014	AP01	Appointment of Mr Alan Denis Booth as a director on 8 August 2014	(2 pages)
12 Aug 2014	TM01	Termination of appointment of Nicholas John Bland as a director on 8 August 2014	(1 page)
08 Aug 2014	AR01	Annual return made up to 5 July 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 2	(5 pages)
11 Apr 2014	AA	Accounts for a dormant company made up to 30 September 2013	(9 pages)