Companies House does not verify the accuracy of the information filed

Advanced company search

LANTERN BUILDING CONSULTANCY LIMITED

Company number 13658273

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
15 Mar 2024	AD01	Registered office address changed from 28 Hartburn Road North Shields NE30 3RH United Kingdom to Generator Studios Trafalgar Street Newcastle upon Tyne NE1 2LA on 15 March 2024	View PDF Registered office address changed from 28 Hartburn Road North Shields NE30 3RH United Kingdom to Generator Studios Trafalgar Street Newcastle upon Tyne NE1 2LA on 15 March 2024 - link opens in a new window - 1 page (1 page)
13 Oct 2023	CS01	Confirmation statement made on 3 October 2023 with updates	View PDF Confirmation statement made on 3 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Sep 2023	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
23 Jun 2023	AA01	Previous accounting period extended from 31 October 2022 to 30 April 2023	View PDF Previous accounting period extended from 31 October 2022 to 30 April 2023 - link opens in a new window - 1 page (1 page)
22 Jun 2023	AA	Accounts for a dormant company made up to 31 October 2021	View PDF Accounts for a dormant company made up to 31 October 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Jun 2023	AA01	Current accounting period shortened from 31 October 2022 to 31 October 2021	View PDF Current accounting period shortened from 31 October 2022 to 31 October 2021 - link opens in a new window - 1 page (1 page)
12 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
12 Jun 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
05 Jun 2023	SH01	Statement of capital following an allotment of shares on 26 May 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 26 May 2023 GBP 100 - link opens in a new window - 5 pages (5 pages)
01 Jun 2023	AP01	Appointment of Mr Alexander Carter as a director on 24 May 2023	View PDF Appointment of Mr Alexander Carter as a director on 24 May 2023 - link opens in a new window - 2 pages (2 pages)
14 Oct 2022	CS01	Confirmation statement made on 3 October 2022 with no updates	View PDF Confirmation statement made on 3 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2022	TM01	Termination of appointment of Jade Hadden as a director on 31 December 2021	View PDF Termination of appointment of Jade Hadden as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
07 Oct 2021	PSC07	Cessation of Jade Hadden as a person with significant control on 7 October 2021	View PDF Cessation of Jade Hadden as a person with significant control on 7 October 2021 - link opens in a new window - 1 page (1 page)
04 Oct 2021	NEWINC	Incorporation Statement of capital on 2021-10-04 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-10-04 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

Tell us what you think of this service Is there anything wrong with this page?