| Name: |
FIVE LANHILL ROAD LIMITED
FIVE LANHILL ROAD LTD |
| Address: | 5 LANHILL ROAD, LONDON, W9 2BP |
| Incorporation Date: | 1999-12-29 |
| date | name | form type |
| 2023-01-13 | CONFIRMATION STATEMENT MADE ON 05/01/23, NO UPDATES | CS01 |
| 2022-01-10 | CONFIRMATION STATEMENT MADE ON 05/01/22, NO UPDATES | CS01 |
| 2022-09-01 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 | AA |
| 2021-09-25 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | AA |
| 2021-01-06 | CONFIRMATION STATEMENT MADE ON 05/01/21, NO UPDATES | CS01 |
| 2020-02-16 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | AA |
| 2020-01-16 | CONFIRMATION STATEMENT MADE ON 05/01/20, NO UPDATES | CS01 |
| 2019-12-15 | CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES | CS01 |
| 2019-09-25 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | AA |
| 2019-01-07 | CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES | CS01 |
| 2018-09-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | AA |
| 2017-01-08 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES | CS01 |
| 2017-12-29 | CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES | CS01 |
| 2017-09-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | AA |
| 2016-09-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | AA |
| 2016-01-17 | 29/12/15 FULL LIST | AR01 |
| 2015-09-15 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-01-04 | 29/12/14 FULL LIST | AR01 |
| 2014-08-28 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-01-21 | 29/12/13 FULL LIST | AR01 |
| 2013-01-24 | 29/12/12 FULL LIST | AR01 |
| 2013-09-11 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-01-22 | 29/12/11 FULL LIST | AR01 |
| 2012-09-12 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-09-30 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-01-28 | 29/12/10 FULL LIST | AR01 |
| 2010-09-01 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-01-22 | DIRECTOR'S CHANGE OF PARTICULARS / EIJI TAKAHATAKE / 29/12/2009 | CH01 |
| 2010-01-22 | SAIL ADDRESS CREATED | AD02 |
| 2010-01-22 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC743-REG DEB | AD03 |
| 2010-01-22 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK MICHAEL PICK / 29/12/2009 | CH01 |
| 2010-01-22 | 29/12/09 FULL LIST | AR01 |
| 2009-04-03 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS | 363a |
| 2009-02-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/08 | AA |
| 2008-01-17 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS | 363a |
| 2008-10-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | AA |
| 2007-02-01 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS | 363s |
| 2007-11-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | AA |
| 2007-01-29 | DIRECTOR RESIGNED | 288b |
| 2006-03-17 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS | 363s |
| 2006-11-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | AA |
| 2005-11-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | AA |
| 2005-01-27 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS | 363s |
| 2004-12-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | AA |
| 2004-03-11 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS | 363s |
| 2003-01-16 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS | 363s |
| 2003-10-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | AA |
| 2003-10-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | AA |
| 2002-05-30 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS | 363s |
| 2001-05-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | AA |
| 2001-07-28 | EXEMPTION FROM APPOINTING AUDITORS | RES03 |
| 2001-05-18 | EXEMPTION FROM APPOINTING AUDITORS | RES03 |
| 2001-04-12 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS | 363s |
| 2000-02-09 | NEW DIRECTOR APPOINTED | 288a |
| 2000-01-05 | SECRETARY RESIGNED | 288b |
| 1999-12-29 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2024-12-12 10:00:58