Companies House does not verify the accuracy of the information filed

Advanced company search

LANHYDROCK FINANCIAL SERVICES LIMITED

Company number 01322538

Follow 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)
07 Dec 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Sep 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Sep 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
24 May 2021	CS01	Confirmation statement made on 23 March 2021 with no updates	View PDF Confirmation statement made on 23 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Mar 2020	CS01	Confirmation statement made on 23 March 2020 with no updates	View PDF Confirmation statement made on 23 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 May 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 May 2019	CS01	Confirmation statement made on 23 March 2019 with no updates	View PDF Confirmation statement made on 23 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Mar 2018	PSC02	Notification of Lanhydrock Estate Company as a person with significant control on 2 October 2017	View PDF Notification of Lanhydrock Estate Company as a person with significant control on 2 October 2017 - link opens in a new window - 1 page (1 page)
28 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 28 March 2018	View PDF Withdrawal of a person with significant control statement on 28 March 2018 - link opens in a new window - 2 pages (2 pages)
26 Mar 2018	CS01	Confirmation statement made on 23 March 2018 with updates	View PDF Confirmation statement made on 23 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
08 Nov 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
01 Nov 2017	TM01	Termination of appointment of Simon Justin Colin Williams as a director on 31 October 2017	View PDF Termination of appointment of Simon Justin Colin Williams as a director on 31 October 2017 - link opens in a new window - 1 page (1 page)
01 Nov 2017	TM01	Termination of appointment of Gerrard Hall as a director on 31 October 2017	View PDF Termination of appointment of Gerrard Hall as a director on 31 October 2017 - link opens in a new window - 1 page (1 page)
29 Aug 2017	AD01	Registered office address changed from The Lighthouse Tytherington Frome Somerset BA11 5BW to The Lodge, the Old Vicarage Lanhydrock Bodmin Cornwall PL30 5AD on 29 August 2017	View PDF Registered office address changed from The Lighthouse Tytherington Frome Somerset BA11 5BW to The Lodge, the Old Vicarage Lanhydrock Bodmin Cornwall PL30 5AD on 29 August 2017 - link opens in a new window - 1 page (1 page)
20 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 7 pages (7 pages)
20 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ Accept offer to acquire share capital of the company 12/05/2017	View PDF Resolutions RES13 ‐ Accept offer to acquire share capital of the company 12/05/2017 - link opens in a new window - 2 pages (2 pages)
06 Apr 2017	CS01	Confirmation statement made on 23 March 2017 with updates	View PDF Confirmation statement made on 23 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
03 Apr 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 1 page (1 page) Download iXBRL
03 Apr 2016	AR01	Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-03 GBP 3,000	View PDF Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-03 GBP 3,000 - link opens in a new window - 6 pages (6 pages)
05 Feb 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Mar 2015	AR01	Annual return made up to 23 March 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 3,000	View PDF Annual return made up to 23 March 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 3,000 - link opens in a new window - 6 pages (6 pages)
16 Mar 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages)

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