10 LANARK ROAD LIMITED
| Status | ACTIVE |
| Company No. | 02934169 |
| Category | Private Limited Company |
| Incorporated | 31 May 1994 |
| Age | 30 years, 17 days |
| Jurisdiction | England Wales |
SUMMARY
10 LANARK ROAD LIMITED is an active private limited company with number 02934169. It was incorporated 30 years, 17 days ago, on 31 May 1994. The company address is 1-2 Basford House Derby Road, Heanor, DE75 7QL, England.
Company Fillings
Confirmation statement with no updates
Date: 14 Jun 2024
Action Date: 31 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-31
Documents
Accounts with accounts type micro entity
Date: 25 Apr 2024
Action Date: 28 Jul 2023
Category: Accounts
Type: AA
Made up date: 2023-07-28
Documents
Change person director company with change date
Date: 01 Jun 2023
Action Date: 01 Jun 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-06-01
Officer name: Charles Aron Glynne Fox
Documents
Change registered office address company with date old address new address
Date: 01 Jun 2023
Action Date: 01 Jun 2023
Category: Address
Type: AD01
New address: 1-2 Basford House Derby Road Heanor DE75 7QL
Change date: 2023-06-01
Old address: Kln Accounting Services 8-10 High Street Heanor Derbyshire DE75 7EX England
Documents
Confirmation statement with no updates
Date: 31 May 2023
Action Date: 31 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-31
Documents
Accounts with accounts type micro entity
Date: 28 Apr 2023
Action Date: 28 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-28
Documents
Confirmation statement with no updates
Date: 15 Jul 2022
Action Date: 31 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-31
Documents
Change registered office address company with date old address new address
Date: 20 Jun 2022
Action Date: 20 Jun 2022
Category: Address
Type: AD01
New address: Kln Accounting Services 8-10 High Street Heanor Derbyshire DE75 7EX
Change date: 2022-06-20
Old address: Flat 3 First Floor 10 Lanark Road Maida Vale London W9 1DA
Documents
Accounts with accounts type micro entity
Date: 28 Apr 2022
Action Date: 28 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-28
Documents
Confirmation statement with no updates
Date: 21 Jun 2021
Action Date: 31 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-31
Documents
Accounts with accounts type total exemption full
Date: 05 May 2021
Action Date: 29 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-29
Documents
Confirmation statement with updates
Date: 08 Jun 2020
Action Date: 31 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-31
Documents
Accounts with accounts type total exemption full
Date: 04 Jun 2020
Action Date: 29 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-29
Documents
Confirmation statement with no updates
Date: 28 Jul 2019
Action Date: 31 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-31
Documents
Accounts with accounts type total exemption full
Date: 01 May 2019
Action Date: 29 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-29
Documents
Accounts with accounts type total exemption full
Date: 02 Aug 2018
Action Date: 29 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-29
Documents
Confirmation statement with no updates
Date: 12 Jul 2018
Action Date: 31 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-31
Documents
Change account reference date company previous shortened
Date: 27 Apr 2018
Action Date: 28 Jul 2017
Category: Accounts
Type: AA01
Made up date: 2017-07-29
New date: 2017-07-28
Documents
Confirmation statement with updates
Date: 09 Jun 2017
Action Date: 31 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-31
Documents
Accounts with accounts type total exemption small
Date: 05 May 2017
Action Date: 29 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-29
Documents
Annual return company with made up date full list shareholders
Date: 10 Jul 2016
Action Date: 31 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-31
Documents
Move registers to registered office company with new address
Date: 10 Jul 2016
Category: Address
Type: AD04
New address: Flat 3 First Floor 10 Lanark Road Maida Vale London W9 1DA
Documents
Accounts with accounts type total exemption small
Date: 07 May 2016
Action Date: 29 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-29
Documents
Annual return company with made up date full list shareholders
Date: 01 Jun 2015
Action Date: 31 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-31
Documents
Accounts with accounts type total exemption small
Date: 28 Apr 2015
Action Date: 29 Jul 2014
Category: Accounts
Type: AA
Made up date: 2014-07-29
Documents
Annual return company with made up date full list shareholders
Date: 06 Jul 2014
Action Date: 31 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-31
Documents
Accounts with accounts type total exemption small
Date: 24 Mar 2014
Action Date: 29 Jul 2013
Category: Accounts
Type: AA
Made up date: 2013-07-29
Documents
Annual return company with made up date full list shareholders
Date: 03 Jun 2013
Action Date: 31 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-31
Documents
Accounts with accounts type total exemption small
Date: 02 May 2013
Action Date: 29 Jul 2012
Category: Accounts
Type: AA
Made up date: 2012-07-29
Documents
Annual return company with made up date full list shareholders
Date: 11 Jun 2012
Action Date: 31 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-31
Documents
Accounts with accounts type total exemption small
Date: 17 Nov 2011
Action Date: 29 Jul 2011
Category: Accounts
Type: AA
Made up date: 2011-07-29
Documents
Annual return company with made up date full list shareholders
Date: 22 Jun 2011
Action Date: 31 May 2011
Category: Annual-return
Type: AR01
Made up date: 2011-05-31
Documents
Move registers to sail company
Date: 22 Jun 2011
Category: Address
Type: AD03
Documents
Change person director company with change date
Date: 21 Jun 2011
Action Date: 21 Jun 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: William George Wyman
Change date: 2011-06-21
Documents
Change person director company with change date
Date: 21 Jun 2011
Action Date: 21 Jun 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-06-21
Officer name: Charles Aron Glynne Fox
Documents
Accounts with accounts type total exemption small
Date: 19 Jan 2011
Action Date: 29 Jul 2010
Category: Accounts
Type: AA
Made up date: 2010-07-29
Documents
Appoint person director company with name
Date: 07 Oct 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Viktor Sebek
Documents
Termination secretary company with name
Date: 06 Sep 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Edward Friend
Documents
Termination director company with name
Date: 06 Sep 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Edward Friend
Documents
Annual return company with made up date full list shareholders
Date: 26 Jul 2010
Action Date: 31 May 2010
Category: Annual-return
Type: AR01
Made up date: 2010-05-31
Documents
Accounts with accounts type total exemption small
Date: 04 May 2010
Action Date: 29 Jul 2009
Category: Accounts
Type: AA
Made up date: 2009-07-29
Documents
Legacy
Date: 03 Sep 2009
Category: Annual-return
Type: 363a
Description: Return made up to 31/05/09; full list of members
Documents
Accounts with accounts type total exemption small
Date: 01 Jun 2009
Action Date: 29 Jul 2008
Category: Accounts
Type: AA
Made up date: 2008-07-29
Documents
Legacy
Date: 05 Apr 2009
Category: Annual-return
Type: 363a
Description: Return made up to 31/05/08; change of members
Documents
Legacy
Date: 04 Jun 2008
Category: Officers
Type: 288b
Description: Appointment terminated director paul bryan tatham
Documents
Legacy
Date: 04 Jun 2008
Category: Officers
Type: 288a
Description: Director appointed charles aron glynne fox
Documents
Accounts with accounts type total exemption small
Date: 30 May 2008
Action Date: 29 Jul 2007
Category: Accounts
Type: AA
Made up date: 2007-07-29
Documents
Legacy
Date: 08 Sep 2007
Category: Annual-return
Type: 363s
Description: Return made up to 31/05/07; change of members
Documents
Legacy
Date: 05 Sep 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type total exemption small
Date: 08 Jun 2007
Action Date: 29 Jul 2006
Category: Accounts
Type: AA
Made up date: 2006-07-29
Documents
Legacy
Date: 27 Oct 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 21 Jun 2006
Category: Annual-return
Type: 363s
Description: Return made up to 31/05/06; full list of members
Documents
Accounts with accounts type total exemption small
Date: 15 May 2006
Action Date: 29 Jul 2005
Category: Accounts
Type: AA
Made up date: 2005-07-29
Documents
Legacy
Date: 19 Aug 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 19 Aug 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 24 Jul 2005
Category: Annual-return
Type: 363s
Description: Return made up to 31/05/05; full list of members
Documents
Accounts with accounts type total exemption small
Date: 06 Jun 2005
Action Date: 29 Jul 2004
Category: Accounts
Type: AA
Made up date: 2004-07-29
Documents
Legacy
Date: 10 Mar 2005
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 13 Aug 2004
Category: Annual-return
Type: 363s
Description: Return made up to 31/05/04; full list of members
Documents
Accounts with accounts type total exemption small
Date: 03 Jun 2004
Action Date: 29 Jul 2003
Category: Accounts
Type: AA
Made up date: 2003-07-29
Documents
Legacy
Date: 07 Aug 2003
Category: Annual-return
Type: 363s
Description: Return made up to 31/05/03; full list of members
Documents
Accounts with accounts type total exemption small
Date: 02 Jun 2003
Action Date: 29 Jul 2002
Category: Accounts
Type: AA
Made up date: 2002-07-29
Documents
Legacy
Date: 04 Jul 2002
Category: Annual-return
Type: 363s
Description: Return made up to 31/05/02; full list of members
Documents
Accounts with accounts type total exemption small
Date: 29 Jun 2002
Action Date: 29 Jul 2001
Category: Accounts
Type: AA
Made up date: 2001-07-29
Documents
Legacy
Date: 30 Apr 2002
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 05 Dec 2001
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 13 Nov 2001
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 04 Nov 2001
Category: Annual-return
Type: 363s
Description: Return made up to 31/05/01; full list of members
Documents
Legacy
Date: 03 Sep 2001
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type small
Date: 27 Mar 2001
Action Date: 29 Jul 2000
Category: Accounts
Type: AA
Made up date: 2000-07-29
Documents
Legacy
Date: 23 Aug 2000
Category: Annual-return
Type: 363s
Description: Return made up to 31/05/00; full list of members
Documents
Legacy
Date: 04 Apr 2000
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type small
Date: 20 Mar 2000
Action Date: 29 Jul 1999
Category: Accounts
Type: AA
Made up date: 1999-07-29
Documents
Accounts with accounts type small
Date: 20 Mar 2000
Action Date: 29 Jul 1998
Category: Accounts
Type: AA
Made up date: 1998-07-29
Documents
Accounts with accounts type small
Date: 20 Mar 2000
Action Date: 29 Jul 1997
Category: Accounts
Type: AA
Made up date: 1997-07-29
Documents
Accounts with accounts type small
Date: 20 Mar 2000
Action Date: 29 Jul 1996
Category: Accounts
Type: AA
Made up date: 1996-07-29
Documents
Accounts with accounts type small
Date: 20 Mar 2000
Action Date: 29 Jul 1995
Category: Accounts
Type: AA
Made up date: 1995-07-29
Documents
Legacy
Date: 20 Mar 2000
Category: Annual-return
Type: 363a
Description: Return made up to 31/05/99; no change of members
Documents
Legacy
Date: 20 Mar 2000
Category: Annual-return
Type: 363a
Description: Return made up to 31/05/98; full list of members
Documents
Legacy
Date: 20 Mar 2000
Category: Annual-return
Type: 363a
Description: Return made up to 31/05/97; no change of members
Documents
Legacy
Date: 20 Mar 2000
Category: Annual-return
Type: 363a
Description: Return made up to 31/05/96; no change of members
Documents
Legacy
Date: 20 Mar 2000
Category: Annual-return
Type: 363a
Description: Return made up to 31/05/95; full list of members
Documents
Restoration order of court
Date: 17 Mar 2000
Category: Restoration
Type: AC92
Documents
Legacy
Date: 15 Aug 1994
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 13 Jul 1994
Category: Accounts
Type: 224
Description: Accounting reference date notified as 29/07
Documents
Legacy
Date: 13 Jul 1994
Category: Capital
Type: 88(2)R
Description: Ad 11/07/94--------- £ si 3@1=3 £ ic 1/4
Documents
Legacy
Date: 24 Jun 1994
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 23 Jun 1994
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 23 Jun 1994
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed
Documents
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