| Name: |
LANNABY'S LIMITED
LANNABY'S LTD |
| Address: | C/O SCH CONSULTANCY LIMITED MAPLE HOUSE, HIGH STREET, POTTERS BAR, HERTFORDSHIRE, ENGLAND, EN6 5BS |
| Incorporation Date: | 1995-09-13 |
| date | name | form type |
| 2022-10-24 | PSC'S CHANGE OF PARTICULARS / BILLING ASSOCIATES LIMITED / 24/10/2022 | PSC05 |
| 2022-10-24 | REGISTERED OFFICE CHANGED ON 24/10/2022 FROMC/O SCH CONSULTANCY LIMITED 3000 HILLSWOOD DRIVEHILLSWOOD BUSINESS PARKCHERTSEYSURREYKT16 0RSENGLAND | AD01 |
| 2022-10-24 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL BILLING / 24/10/2022 | CH01 |
| 2022-09-13 | CONFIRMATION STATEMENT MADE ON 13/09/22, WITH UPDATES | CS01 |
| 2022-09-27 | 31/12/21 TOTAL EXEMPTION FULL | AA |
| 2021-09-27 | 31/12/20 TOTAL EXEMPTION FULL | AA |
| 2021-09-13 | CONFIRMATION STATEMENT MADE ON 13/09/21, WITH UPDATES | CS01 |
| 2021-05-17 | APPOINTMENT TERMINATED, DIRECTOR GARY SMITH | TM01 |
| 2020-09-21 | CONFIRMATION STATEMENT MADE ON 13/09/20, WITH UPDATES | CS01 |
| 2020-12-01 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2019-09-16 | CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES | CS01 |
| 2019-09-09 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2018-12-03 | REGISTERED OFFICE CHANGED ON 03/12/2018 FROM3000 HILLSWOOD DRIVE HILLSWOOD BUSINESS PARKCHERTSEYSURREYKT16 0RSENGLAND | AD01 |
| 2018-09-21 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2018-10-22 | PSC'S CHANGE OF PARTICULARS / BILLING ASSOCIATES LIMITED / 15/10/2018 | PSC05 |
| 2018-12-03 | PSC'S CHANGE OF PARTICULARS / BILLING ASSOCIATES LIMITED / 27/11/2018 | PSC05 |
| 2018-10-22 | REGISTERED OFFICE CHANGED ON 22/10/2018 FROMC/O C/O CH LONDON LIMITEDALEXANDER HOUSE 21 STATION APPROACHVIRGINIA WATERSURREYGU25 4DW | AD01 |
| 2018-09-20 | CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES | CS01 |
| 2017-09-08 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2017-09-18 | CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES | CS01 |
| 2016-09-26 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-09-19 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES | CS01 |
| 2015-09-09 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-09-17 | 13/09/15 NO CHANGES | AR01 |
| 2014-09-23 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-09-01 | REGISTERED OFFICE CHANGED ON 01/09/2014 FROMC/O TAX MATTERS LLPPRIORY HOUSE 45-51A HIGH STREETREIGATESURREYRH2 9AEUNITED KINGDOM | AD01 |
| 2014-09-01 | APPOINTMENT TERMINATED, SECRETARY NYTEC SECRETARIES LIMITED | TM02 |
| 2014-10-10 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL BILLING / 01/09/2014 | CH01 |
| 2014-10-10 | SECRETARY'S CHANGE OF PARTICULARS / MR NEIL BILLING / 01/09/2014 | CH03 |
| 2014-10-10 | 13/09/14 FULL LIST | AR01 |
| 2013-09-20 | 31/12/12 TOTAL EXEMPTION FULL | AA |
| 2013-09-19 | 13/09/13 FULL LIST | AR01 |
| 2012-10-01 | 31/12/11 TOTAL EXEMPTION FULL | AA |
| 2012-09-30 | 13/09/12 FULL LIST | AR01 |
| 2011-09-28 | 13/09/11 FULL LIST | AR01 |
| 2011-08-19 | 31/12/10 TOTAL EXEMPTION FULL | AA |
| 2010-09-28 | 31/12/09 TOTAL EXEMPTION FULL | AA |
| 2010-10-25 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NYTEC SECRETARIES LIMITED / 13/09/2010 | CH04 |
| 2010-10-26 | 13/09/10 FULL LIST | AR01 |
| 2009-10-17 | 31/12/08 TOTAL EXEMPTION FULL | AA |
| 2009-10-26 | 13/09/09 FULL LIST | AR01 |
| 2009-10-12 | REGISTERED OFFICE CHANGED ON 12/10/2009 FROMHERMITAGE HOUSE45 CHURCH STREETREIGATESURREYRH2 0AD | AD01 |
| 2008-03-11 | DIRECTOR APPOINTED MR NEIL BILLING | 288a |
| 2008-10-29 | 31/12/07 TOTAL EXEMPTION FULL | AA |
| 2008-03-11 | APPOINTMENT TERMINATED DIRECTOR ANN BILLING | 288b |
| 2008-03-11 | APPOINTMENT TERMINATED SECRETARY NEIL BILLING | 288b |
| 2008-09-24 | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS | 363a |
| 2008-03-12 | SECRETARY APPOINTED NYTEC SECRETARIES LIMITED | 288a |
| 2008-03-12 | APPOINTMENT TERMINATED | 288b |
| 2008-03-11 | SECRETARY APPOINTED MR NEIL BILLING | 288a |
| 2007-10-29 | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS | 363a |
| 2007-10-09 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2006-10-10 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-09-28 | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS | 363a |
| 2005-10-19 | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS | 363a |
| 2005-10-25 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2004-11-02 | FULL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2004-09-22 | NEW SECRETARY APPOINTED | 288a |
| 2004-09-07 | RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS | 363s |
| 2004-09-22 | SECRETARY RESIGNED | 288b |
Last update: 2025-02-20 10:00:40