LANYON-HOGG ARCHITECTS LIMITED

Name:	LANYON-HOGG ARCHITECTS LIMITED LANYON-HOGG ARCHITECTS LTD
Address:	ARNOLD HOUSE 2 NEW ROAD, BRADING, SANDOWN, ISLE OF WIGHT, ENGLAND, PO36 0DT
Incorporation Date:	2003-12-11

Company Documents

date	name	form type
2022-12-22	31/03/22 TOTAL EXEMPTION FULL	AA
2022-08-08	CONFIRMATION STATEMENT MADE ON 15/06/22, NO UPDATES	CS01
2021-06-15	15/06/21 STATEMENT OF CAPITAL GBP 100	SH01
2021-06-15	CONFIRMATION STATEMENT MADE ON 15/06/21, WITH UPDATES	CS01
2021-02-10	CONFIRMATION STATEMENT MADE ON 11/12/20, NO UPDATES	CS01
2021-06-15	PSC'S CHANGE OF PARTICULARS / MR SIMON CEDRIC LANYON-HOGG / 15/06/2021	PSC04
2021-11-01	31/03/21 TOTAL EXEMPTION FULL	AA
2020-01-17	CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES	CS01
2020-12-08	31/03/20 TOTAL EXEMPTION FULL	AA
2020-10-28	REGISTERED OFFICE CHANGED ON 28/10/2020 FROM3 HILL HOUSE CLOSE, CHURCH HILLWINCHMORE HILLLONDONN21 1LG	AD01
2019-03-14	CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES	CS01
2019-03-05	FIRST GAZETTE	GAZ1
2019-03-06	DISS40 (DISS40(SOAD))	DISS40
2019-07-02	31/03/19 TOTAL EXEMPTION FULL	AA
2018-10-08	31/03/18 TOTAL EXEMPTION FULL	AA
2018-01-16	CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES	CS01
2017-01-18	CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES	CS01
2017-12-20	31/03/17 TOTAL EXEMPTION FULL	AA
2016-02-03	11/12/15 FULL LIST	AR01
2016-12-31	31/03/16 TOTAL EXEMPTION SMALL	AA
2015-02-02	11/12/14 FULL LIST	AR01
2015-12-31	31/03/15 TOTAL EXEMPTION SMALL	AA
2014-01-31	31/03/13 TOTAL EXEMPTION SMALL	AA
2014-12-31	31/03/14 TOTAL EXEMPTION SMALL	AA
2014-01-16	11/12/13 FULL LIST	AR01
2013-03-28	11/12/12 FULL LIST	AR01
2013-01-08	31/03/12 TOTAL EXEMPTION SMALL	AA
2012-01-02	31/03/11 TOTAL EXEMPTION SMALL	AA
2012-12-17	REGISTERED OFFICE CHANGED ON 17/12/2012 FROMC/O HILLIER HOPKINS64 CLARENDON ROADWATFORDHERTSWD17 1DA	AD01
2011-01-18	11/12/10 FULL LIST	AR01
2011-12-22	11/12/11 FULL LIST	AR01
2010-06-04	31/03/10 TOTAL EXEMPTION SMALL	AA
2009-08-19	31/03/09 TOTAL EXEMPTION SMALL	AA
2009-03-19	VARYING SHARE RIGHTS AND NAMES	RES12
2009-12-18	11/12/09 FULL LIST	AR01
2009-12-18	DIRECTOR'S CHANGE OF PARTICULARS / SIMON LANYON HOGG / 01/10/2009	CH01
2009-03-19	NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES	128(4)
2008-10-24	31/03/08 TOTAL EXEMPTION SMALL	AA
2008-12-19	RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS	363a
2008-01-11	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07	AA
2007-01-11	RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS	363a
2007-07-17	REGISTERED OFFICE CHANGED ON 17/07/07 FROM:ST MARTIN`S HOUSE31-35 CLARENDON ROADWATFORDHERTFORDSHIRE WD17 1JF	287
2007-01-20	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06	AA
2007-12-27	RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS	363a
2006-06-06	ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06	225
2006-03-30	RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS	363a
2005-07-23	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	AA
2005-01-24	RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS	363s
2005-01-25	STRIKE-OFF ACTION DISCONTINUED	DISS40
2004-11-29	REGISTERED OFFICE CHANGED ON 29/11/04 FROM:2 HIGH ROADEASTCOTEPINNERMIDDLESEX HA5 2EW	287
2004-11-29	NEW DIRECTOR APPOINTED	288a
2004-11-29	NEW SECRETARY APPOINTED	288a
2004-11-02	FIRST GAZETTE	GAZ1
2003-12-11	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC
2003-12-24	SECRETARY RESIGNED	288b
2003-12-24	REGISTERED OFFICE CHANGED ON 24/12/03 FROM:THE STUDIOSAINT NICHOLAS CLOSEELSTREEHERTFORDSHIRE WD6 3EW	287
2003-12-24	DIRECTOR RESIGNED	288b