Companies House does not verify the accuracy of the information filed

Advanced company search

LAKENNY LIMITED

Company number 13815515

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)
03 Jan 2024	CS01	Confirmation statement made on 22 December 2023 with no updates	View PDF Confirmation statement made on 22 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2023	MR01	Registration of charge 138155150002, created on 15 December 2023	View PDF Registration of charge 138155150002, created on 15 December 2023 - link opens in a new window - 4 pages (4 pages)
26 Sep 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 - 6 pages (6 pages) Download iXBRL
03 Jan 2023	CS01	Confirmation statement made on 22 December 2022 with no updates	View PDF Confirmation statement made on 22 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2022	MR01	Registration of charge 138155150001, created on 10 March 2022	View PDF Registration of charge 138155150001, created on 10 March 2022 - link opens in a new window - 4 pages (4 pages)
07 Mar 2022	RESOLUTIONS	Resolutions RES13 ‐ ARD will be 31 march and any amendments to be authorised by directors/ company allowed to acquire and hold assets/ board approval of terms and conditions of mortgage offer and deed/ sections 48(3) (a) and 48(3)(b) of ca. Execute document under the law of scotland/ company business 23/12/2021 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ ARD will be 31 march and any amendments to be authorised by directors/ company allowed to acquire and hold assets/ board approval of terms and conditions of mortgage offer and deed/ sections 48(3) (a) and 48(3)(b) of ca. Execute document under the law of scotland/ company business 23/12/2021 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
12 Jan 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
08 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
23 Dec 2021	NEWINC	Incorporation Statement of capital on 2021-12-23 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-12-23 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?