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LANZANTE SERVICE LIMITED

Company number 12843795

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Company Results (links open in a new window)
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)
13 May 2026 CS01 Confirmation statement made on 20 April 2026 with no updates
View PDF Confirmation statement made on 20 April 2026 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2026 RP01AP01 Replacement Filing for the appointment of Mrs Alex Pugh as a director
View PDF Replacement Filing for the appointment of Mrs Alex Pugh as a director - link opens in a new window - 3 pages (3 pages)
06 Oct 2025 AA Total exemption full accounts made up to 31 December 2024
View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 10 pages (10 pages)
11 May 2025 AP01 Appointment of Mrs Susan Jaqueline Bruce as a director on 31 March 2025
View PDF Appointment of Mrs Susan Jaqueline Bruce as a director on 31 March 2025 - link opens in a new window - 2 pages (2 pages)
11 May 2025 AP01 Appointment of Mr Andrew James Bruce as a director on 31 March 2025
View PDF Appointment of Mr Andrew James Bruce as a director on 31 March 2025 - link opens in a new window - 2 pages (2 pages)
20 Apr 2025 CS01 Confirmation statement made on 20 April 2025 with updates
View PDF Confirmation statement made on 20 April 2025 with updates - link opens in a new window - 4 pages (4 pages)
09 Apr 2025 CS01 Confirmation statement made on 9 April 2025 with updates
View PDF Confirmation statement made on 9 April 2025 with updates - link opens in a new window - 4 pages (4 pages)
07 Oct 2024 AA Total exemption full accounts made up to 31 December 2023
View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages)
10 Sep 2024 CS01 Confirmation statement made on 27 August 2024 with no updates
View PDF Confirmation statement made on 27 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2023 MR01 Registration of charge 128437950001, created on 26 September 2023
View PDF Registration of charge 128437950001, created on 26 September 2023 - link opens in a new window - 4 pages (4 pages)
02 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages)
15 Sep 2023 CS01 Confirmation statement made on 27 August 2023 with updates
View PDF Confirmation statement made on 27 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Mar 2023 TM01 Termination of appointment of Stephen Michael Harvey as a director on 30 November 2022
View PDF Termination of appointment of Stephen Michael Harvey as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)
16 Feb 2023 AP01 Appointment of Mrs Alex Pugh as a director on 24 January 2023
  • ANNOTATION Replaced Replacement AP01 was registered 11/05/2026 as the original contained an error
View PDF Appointment of Mrs Alex Pugh as a director on 24 January 2023
  • ANNOTATION Replaced Replacement AP01 was registered 11/05/2026 as the original contained an error
- link opens in a new window - 3 pages (3 pages)
14 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages)
08 Sep 2022 CS01 Confirmation statement made on 27 August 2022 with updates
View PDF Confirmation statement made on 27 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Aug 2022 AP01 Appointment of Mr Stephen Michael Harvey as a director on 1 June 2022
View PDF Appointment of Mr Stephen Michael Harvey as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
28 Mar 2022 AA01 Previous accounting period shortened from 31 May 2022 to 31 December 2021
View PDF Previous accounting period shortened from 31 May 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
01 Mar 2022 AA Total exemption full accounts made up to 31 May 2021
View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 10 pages (10 pages)
09 Sep 2021 CS01 Confirmation statement made on 27 August 2021 with no updates
View PDF Confirmation statement made on 27 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2021 AA01 Previous accounting period shortened from 31 August 2021 to 31 May 2021
View PDF Previous accounting period shortened from 31 August 2021 to 31 May 2021 - link opens in a new window - 3 pages (3 pages)
28 Aug 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-08-28
  • GBP 100
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-08-28
  • GBP 100
- link opens in a new window - 24 pages (24 pages)