LANEBRIDGE HOLDINGS LIMITED

Company number 06334437

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Sep 2020 AA Full accounts made up to 31 December 2019
30 Jul 2020 CS01 Confirmation statement made on 30 July 2020 with no updates
26 Sep 2019 AA Full accounts made up to 31 December 2018
02 Aug 2019 CS01 Confirmation statement made on 30 July 2019 with updates
30 Jul 2018 CS01 Confirmation statement made on 30 July 2018 with no updates
25 Jul 2018 AA Full accounts made up to 31 December 2017
22 Jun 2018 TM01 Termination of appointment of Peter John Griggs as a director on 31 May 2018
17 Oct 2017 AA Full accounts made up to 31 March 2017
12 Oct 2017 AA01 Current accounting period shortened from 31 March 2018 to 31 December 2017
14 Aug 2017 CS01 Confirmation statement made on 5 August 2017 with no updates
18 Oct 2016 AA Full accounts made up to 31 March 2016
05 Aug 2016 CS01 Confirmation statement made on 5 August 2016 with updates
26 Apr 2016 SH01 Statement of capital following an allotment of shares on 31 March 2016
  • GBP 1,000,002
07 Aug 2015 AR01 Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 1,000,001
04 Aug 2015 AA Full accounts made up to 31 March 2015
16 Jun 2015 MISC Section 519
16 Jun 2015 MISC Sect 519
07 Jan 2015 AA Full accounts made up to 31 March 2014
12 Sep 2014 CH01 Director's details changed for Mr Christopher Lewis Coleman on 26 August 2014
14 Aug 2014 AR01 Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 1,000,001
25 Apr 2014 SH01 Statement of capital following an allotment of shares on 31 March 2014
  • GBP 1,000,001
25 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Cancellation of loan note certs 31/03/2014
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Dec 2013 AP04 Appointment of N M Rothschild & Sons Limited as a secretary
19 Dec 2013 TM02 Termination of appointment of Georgina Thompson as a secretary
19 Dec 2013 AD01 Registered office address changed from the Coach House Fulshaw Hall Alderley Road Wilmslow Cheshire SK9 1RL Uk on 19 December 2013