LANMARA DEVELOPMENTS LIMITED
Company number 02199191 · Monitor this company
191 filings
| Date | Filing | |
|---|---|---|
| 23 Sep 2026 | Total exemption full accounts made up to 2025-12-29 · 6 pages | View document |
| 2 Sep 2026 | Filing · 2 pages | Subscribers only |
| 26 Feb 2026 | Confirmation statement · 5 pages | Subscribers only |
| 29 Dec 2025 | Annual accounts for the year ending 29 December 2025 | View accounts |
| 24 Sep 2025 | Total exemption full accounts made up to 2024-12-29 · 6 pages | View document |
| 17 Jun 2025 | Statement of capital following an allotment of shares on 2025-05-20 · 3 pages | View document |
| 11 Jun 2025 | Satisfaction of charge 021991910012 in full · 1 page | View document |
| 11 Jun 2025 | Satisfaction of charge 021991910011 in full · 1 page | View document |
| 6 Jun 2025 | Registration of charge 021991910015, created on 2025-05-20 · 50 pages | View document |
| 30 May 2025 | Satisfaction of charge 021991910013 in full · 1 page | View document |
| 28 May 2025 | Memorandum and Articles of Association · 20 pages | View document |
| 28 May 2025 | Resolutions · 4 pages | View document |
| 23 May 2025 | Registered office address changed from Second Floor 60 Charlotte Street London W1T 2NU England to 81 Newton Street Manchester M1 1EX on 2025-05-23 · 1 page | View document |
| 23 May 2025 | Appointment of a director · 2 pages | Subscribers only |
| 23 May 2025 | Registration of charge 021991910014, created on 2025-05-20 · 70 pages | View document |
| 22 May 2025 | Termination of a director appointment · 1 page | Subscribers only |
| 22 May 2025 | Cessation of a person with significant control · 1 page | Subscribers only |
| 22 May 2025 | Appointment of a director · 2 pages | Subscribers only |
| 22 May 2025 | Notice of a corporate person with significant control · 2 pages | Subscribers only |
| 22 May 2025 | Termination of a director appointment · 1 page | Subscribers only |
| 19 Feb 2025 | Filing · 2 pages | Subscribers only |
| 19 Feb 2025 | Cessation of a person with significant control · 1 page | Subscribers only |
| 18 Feb 2025 | Confirmation statement · 5 pages | Subscribers only |
| 29 Dec 2024 | Annual accounts for the year ending 29 December 2024 | View accounts |
| 19 Dec 2024 | Accounts for a small company made up to 2023-12-31 · 11 pages | View document |
| 27 Sep 2024 | Previous accounting period shortened from 2023-12-30 to 2023-12-29 · 1 page | View document |
| 19 Feb 2024 | Notice of a corporate person with significant control · 2 pages | Subscribers only |
| 19 Feb 2024 | Confirmation statement · 3 pages | Subscribers only |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 19 Dec 2023 | Accounts for a small company made up to 2022-12-31 · 11 pages | View document |
| 25 Sep 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 · 1 page | View document |
| 17 Feb 2023 | Confirmation statement · 3 pages | Subscribers only |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Dec 2022 | Accounts for a small company made up to 2021-12-31 · 12 pages | View document |
| 14 Feb 2022 | Confirmation statement · 3 pages | Subscribers only |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Sep 2021 | Accounts for a small company made up to 2020-12-31 · 11 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 18 Aug 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/12/18 | View document |
| 4 Aug 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 021991910013 | View document |
| 14 Feb 2020 | Confirmation statement | Subscribers only |
| 19 Dec 2019 | ARTICLES OF ASSOCIATION | View document |
| 21 Nov 2019 | PREVSHO FROM 30/12/2018 TO 29/12/2018 | View document |
| 18 Nov 2019 | Filing | Subscribers only |
| 15 Nov 2019 | Filing | Subscribers only |
| 15 Nov 2019 | Cessation of a person with significant control | Subscribers only |
| 15 Nov 2019 | Cessation of a person with significant control | Subscribers only |
| 14 Nov 2019 | ALTER ARTICLES 04/10/2019 | View document |
| 18 Oct 2019 | Termination of a director appointment | Subscribers only |
| 18 Oct 2019 | REGISTERED OFFICE CHANGED ON 18/10/2019 FROM BROCKHOLES PAVILION BROCKHOLES WAY CLAUGHTON ON BROCK PRESTON LANCASHIRE PR3 0PZ | View document |
| 18 Oct 2019 | Cessation of a person with significant control | Subscribers only |
| 18 Oct 2019 | Cessation of a person with significant control | Subscribers only |
| 18 Oct 2019 | Cessation of a person with significant control | Subscribers only |
| 18 Oct 2019 | Termination of a director appointment | Subscribers only |
| 26 Sep 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 | View document |
| 10 Jun 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021991910010 | View document |
| 6 Mar 2019 | ADOPT ARTICLES 30/11/2018 | View document |
| 13 Feb 2019 | Filing | Subscribers only |
| 12 Feb 2019 | Confirmation statement | Subscribers only |
| 12 Feb 2019 | Notice of a corporate person with significant control | Subscribers only |
| 12 Feb 2019 | Notice of a corporate person with significant control | Subscribers only |
| 12 Feb 2019 | Notice of an individual person with significant control | Subscribers only |
| 12 Feb 2019 | Notice of an individual person with significant control | Subscribers only |
| 12 Feb 2019 | Notice of an individual person with significant control | Subscribers only |
| 12 Feb 2019 | Appointment of a director | Subscribers only |
| 12 Feb 2019 | Appointment of a director | Subscribers only |
| 5 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 021991910011 | View document |
| 5 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 021991910012 | View document |
| 4 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 021991910010 | View document |
| 27 Nov 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 27 Nov 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 27 Nov 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 27 Nov 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 27 Nov 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 27 Nov 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 27 Nov 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 27 Nov 2018 | Termination of a director appointment | Subscribers only |
| 27 Nov 2018 | Termination of a secretary appointment | Subscribers only |
| 27 Nov 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 16 Nov 2018 | Termination of a director appointment | Subscribers only |
| 15 Aug 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 23 Jul 2018 | Confirmation statement | Subscribers only |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 18 Oct 2017 | Appointment of a director | Subscribers only |
| 18 Oct 2017 | Appointment of a director | Subscribers only |
| 10 Oct 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 20 Jul 2017 | Confirmation statement | Subscribers only |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 21 Oct 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 20 Jul 2016 | Confirmation statement | Subscribers only |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 18 Jun 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 11 Jun 2015 | Annual return | Subscribers only |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 13 Jun 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 10 Jun 2014 | Annual return | Subscribers only |
| 18 Jun 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 10 Jun 2013 | Annual return | Subscribers only |
| 5 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 28 Sep 2012 | Appointment of a director | Subscribers only |
| 11 Jun 2012 | Annual return | Subscribers only |
| 22 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 16 Jun 2011 | Annual return | Subscribers only |
| 1 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 15 Jun 2010 | Annual return | Subscribers only |
| 30 Mar 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 6 | View document |
| 30 Mar 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 8 | View document |
| 30 Mar 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 2 | View document |
| 30 Mar 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 9 | View document |
| 30 Mar 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 3 | View document |
| 30 Mar 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 7 | View document |
| 30 Mar 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 4 | View document |
| 30 Mar 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 5 | View document |
| 4 Jan 2010 | COMPANY BUSINESS 20/12/2009 | View document |
| 17 Dec 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 9 Jul 2009 | Filing | Subscribers only |
| 24 Dec 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 13 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 23 Sep 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 21 Jul 2008 | REGISTERED OFFICE CHANGED ON 21/07/2008 FROM BROCKHOLES PAVILION, BROCKHOLES WAY, CLAUGHTON-ON-BROCK PRESTON LANCASHIRE PR3 0PZ | View document |
| 21 Jul 2008 | Filing | Subscribers only |
| 21 Jul 2008 | Filing | Subscribers only |
| 21 Jul 2008 | Filing | Subscribers only |
| 16 Nov 2007 | AUDITOR'S RESIGNATION | View document |
| 29 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 11 Jun 2007 | Filing | Subscribers only |
| 27 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 27 Jun 2006 | Filing | Subscribers only |
| 27 Jun 2006 | Filing | Subscribers only |
| 27 Jun 2006 | REGISTERED OFFICE CHANGED ON 27/06/06 FROM: BROCKHOLES PAVILION BROCKHOLES WAY CLAUGHTON-ON-BROCK PRESTON LANCASHIRE PR3 0PZ | View document |
| 27 Jun 2006 | Filing | Subscribers only |
| 27 Jun 2006 | Filing | Subscribers only |
| 8 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 30 Jun 2005 | Filing | Subscribers only |
| 16 Sep 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 2 Jul 2004 | Filing | Subscribers only |
| 24 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 25 Jun 2003 | Filing | Subscribers only |
| 5 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 2 Jul 2002 | Filing | Subscribers only |
| 14 Jun 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jan 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 13 Jul 2001 | Filing | Subscribers only |
| 25 Aug 2000 | Filing | Subscribers only |
| 14 Jul 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 23 Sep 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 22 Jun 1999 | Filing | Subscribers only |
| 2 Nov 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 15 Jun 1998 | Filing | Subscribers only |
| 29 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 24 Jun 1997 | Filing | Subscribers only |
| 29 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 12 Jul 1996 | Filing | Subscribers only |
| 16 Apr 1996 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 2 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 24 Oct 1995 | Filing | Subscribers only |
| 3 Aug 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 26 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 7 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 5 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 14 Jun 1994 | Filing | Subscribers only |
| 28 May 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Nov 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 28 Jun 1993 | Filing | Subscribers only |
| 14 Jun 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Nov 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 21 Jun 1992 | Filing | Subscribers only |
| 21 Jun 1992 | Filing | Subscribers only |
| 12 Aug 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 12 Aug 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 16 Jul 1991 | Filing | Subscribers only |
| 16 Jul 1991 | Filing | Subscribers only |
| 28 Feb 1991 | Filing | Subscribers only |
| 23 Apr 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 | View document |
| 14 Mar 1990 | Filing | Subscribers only |
| 27 Oct 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Apr 1988 | WD 10/03/88 AD 04/03/88--------- £ SI 998@1=998 £ IC 2/1000 | View document |
| 18 Apr 1988 | WD 10/03/88 PD 04/03/88--------- £ SI 2@1 | View document |
| 16 Mar 1988 | Filing | Subscribers only |
| 16 Mar 1988 | REGISTERED OFFICE CHANGED ON 16/03/88 FROM: 12 BROCK STREET LANCASTER LA1 1UU | View document |
| 10 Mar 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 16 Feb 1988 | COMPANY NAME CHANGED STARTNET LIMITED CERTIFICATE ISSUED ON 17/02/88 | View document |
| 7 Feb 1988 | REGISTERED OFFICE CHANGED ON 07/02/88 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 7 Feb 1988 | Filing | Subscribers only |
| 7 Feb 1988 | Filing | Subscribers only |
| 26 Nov 1987 | Incorporation | Subscribers only |