LANHAM AND COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 03776882 |
| Category | Private Limited Company |
| Incorporated | 25 May 1999 |
| Age | 25 years, 24 days |
| Jurisdiction | England Wales |
SUMMARY
LANHAM AND COMPANY LIMITED is an active private limited company with number 03776882. It was incorporated 25 years, 24 days ago, on 25 May 1999. The company address is 9 Great Chesterford Court, 9 Great Chesterford Court,, Saffron Walden, CB10 1PF, Essex.
Company Fillings
Accounts with accounts type total exemption full
Date: 15 Sep 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 18 Aug 2023
Action Date: 18 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-18
Documents
Confirmation statement with updates
Date: 18 Aug 2022
Action Date: 18 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-18
Documents
Accounts with accounts type total exemption full
Date: 24 Jun 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Accounts with accounts type total exemption full
Date: 04 Oct 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 18 Aug 2021
Action Date: 18 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-18
Documents
Mortgage satisfy charge full
Date: 02 Jul 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Accounts with accounts type total exemption full
Date: 24 Aug 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with updates
Date: 18 Aug 2020
Action Date: 18 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-18
Documents
Capital alter shares redemption statement of capital
Date: 20 Jul 2020
Action Date: 01 Jul 2020
Category: Capital
Type: SH02
Capital : 11,673.00 GBP
Date: 2020-07-01
Documents
Confirmation statement with updates
Date: 26 May 2020
Action Date: 25 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-25
Documents
Capital alter shares redemption statement of capital
Date: 07 Jan 2020
Action Date: 01 Jan 2020
Category: Capital
Type: SH02
Date: 2020-01-01
Capital : 16,673.00 GBP
Documents
Accounts with accounts type total exemption full
Date: 16 Aug 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Capital alter shares redemption statement of capital
Date: 12 Jul 2019
Action Date: 01 Jul 2019
Category: Capital
Type: SH02
Capital : 21,673.00 GBP
Date: 2019-07-01
Documents
Confirmation statement with updates
Date: 28 May 2019
Action Date: 25 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-25
Documents
Capital alter shares redemption statement of capital
Date: 14 Jan 2019
Action Date: 01 Jul 2018
Category: Capital
Type: SH02
Date: 2018-07-01
Capital : 31,673.00 GBP
Documents
Accounts with accounts type total exemption full
Date: 10 Aug 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Capital alter shares redemption statement of capital
Date: 12 Jul 2018
Action Date: 01 Jul 2018
Category: Capital
Type: SH02
Date: 2018-07-01
Capital : 31,673.00 GBP
Documents
Confirmation statement with updates
Date: 30 May 2018
Action Date: 25 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-25
Documents
Capital alter shares redemption statement of capital
Date: 15 Jan 2018
Action Date: 01 Jan 2018
Category: Capital
Type: SH02
Date: 2018-01-01
Capital : 36,673.00 GBP
Documents
Capital alter shares redemption statement of capital
Date: 21 Jul 2017
Action Date: 01 Jul 2017
Category: Capital
Type: SH02
Date: 2017-07-01
Capital : 41,673.00 GBP
Documents
Accounts with accounts type total exemption full
Date: 13 Jul 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 31 May 2017
Action Date: 25 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-25
Documents
Capital alter shares redemption statement of capital
Date: 20 Feb 2017
Action Date: 01 Jan 2017
Category: Capital
Type: SH02
Capital : 46,673.00 GBP
Date: 2017-01-01
Documents
Capital alter shares redemption statement of capital
Date: 14 Jul 2016
Action Date: 01 Jul 2016
Category: Capital
Type: SH02
Capital : 51,673.00 GBP
Date: 2016-07-01
Documents
Accounts with accounts type total exemption small
Date: 08 Jul 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 27 May 2016
Action Date: 25 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-25
Documents
Capital alter shares redemption statement of capital
Date: 15 Jan 2016
Action Date: 01 Jan 2016
Category: Capital
Type: SH02
Date: 2016-01-01
Capital : 56,673.00 GBP
Documents
Mortgage satisfy charge full
Date: 30 Sep 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Capital alter shares redemption statement of capital
Date: 14 Jul 2015
Action Date: 01 Jul 2015
Category: Capital
Type: SH02
Capital : 61,673.00 GBP
Date: 2015-07-01
Documents
Accounts with accounts type total exemption small
Date: 09 Jun 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 28 May 2015
Action Date: 25 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-25
Documents
Capital alter shares redemption statement of capital
Date: 20 Jan 2015
Action Date: 01 Jan 2015
Category: Capital
Type: SH02
Capital : 66,673.00 GBP
Date: 2015-01-01
Documents
Capital alter shares redemption statement of capital
Date: 11 Jul 2014
Action Date: 01 Jul 2014
Category: Capital
Type: SH02
Capital : 71,673.00 GBP
Date: 2014-07-01
Documents
Annual return company with made up date full list shareholders
Date: 30 May 2014
Action Date: 25 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-25
Documents
Accounts with accounts type total exemption small
Date: 23 May 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Capital alter shares redemption statement of capital
Date: 07 Jan 2014
Action Date: 01 Jan 2014
Category: Capital
Type: SH02
Capital : 76,673.00 GBP
Date: 2014-01-01
Documents
Accounts with accounts type total exemption small
Date: 29 Aug 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Capital alter shares redemption statement of capital
Date: 22 Jul 2013
Action Date: 01 Jul 2013
Category: Capital
Type: SH02
Capital : 81,673.00 GBP
Date: 2013-07-01
Documents
Annual return company with made up date full list shareholders
Date: 31 May 2013
Action Date: 25 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-25
Documents
Change person director company with change date
Date: 06 Feb 2013
Action Date: 05 Feb 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-02-05
Officer name: Hugh Christopher Lanham
Documents
Resolution
Date: 18 Jan 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital cancellation shares
Date: 18 Jan 2013
Action Date: 18 Jan 2013
Category: Capital
Type: SH06
Capital : 86,673.00 GBP
Date: 2013-01-18
Documents
Capital return purchase own shares
Date: 18 Jan 2013
Category: Capital
Type: SH03
Documents
Capital alter shares redemption statement of capital
Date: 11 Jan 2013
Action Date: 01 Jan 2013
Category: Capital
Type: SH02
Date: 2013-01-01
Capital : 86,677.00 GBP
Documents
Accounts with accounts type total exemption small
Date: 24 Aug 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Capital alter shares subdivision
Date: 14 Aug 2012
Action Date: 18 Jul 2012
Category: Capital
Type: SH02
Date: 2012-07-18
Documents
Capital allotment shares
Date: 13 Aug 2012
Action Date: 11 Jul 2012
Category: Capital
Type: SH01
Capital : 91,677 GBP
Date: 2012-07-11
Documents
Capital alter shares redemption statement of capital
Date: 13 Jul 2012
Action Date: 02 Jul 2012
Category: Capital
Type: SH02
Capital : 91,671.00 GBP
Date: 2012-07-02
Documents
Annual return company with made up date full list shareholders
Date: 29 May 2012
Action Date: 25 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-25
Documents
Capital cancellation shares
Date: 20 Mar 2012
Action Date: 20 Mar 2012
Category: Capital
Type: SH06
Date: 2012-03-20
Capital : 96,671.00 GBP
Documents
Resolution
Date: 20 Mar 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares
Date: 20 Mar 2012
Category: Capital
Type: SH03
Documents
Change account reference date company current shortened
Date: 16 Mar 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA01
Made up date: 2012-06-30
New date: 2012-03-31
Documents
Capital alter shares redemption statement of capital
Date: 10 Jan 2012
Action Date: 03 Jan 2012
Category: Capital
Type: SH02
Capital : 96,672.00 GBP
Date: 2012-01-03
Documents
Resolution
Date: 08 Nov 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 08 Nov 2011
Category: Change-of-constitution
Type: CC04
Documents
Accounts with accounts type total exemption small
Date: 25 Oct 2011
Action Date: 30 Jun 2011
Category: Accounts
Type: AA
Made up date: 2011-06-30
Documents
Capital alter shares subdivision
Date: 15 Jul 2011
Action Date: 04 Jul 2011
Category: Capital
Type: SH02
Date: 2011-07-04
Documents
Annual return company with made up date full list shareholders
Date: 03 Jun 2011
Action Date: 25 May 2011
Category: Annual-return
Type: AR01
Made up date: 2011-05-25
Documents
Accounts with accounts type total exemption small
Date: 23 Mar 2011
Action Date: 30 Jun 2010
Category: Accounts
Type: AA
Made up date: 2010-06-30
Documents
Capital alter shares redemption statement of capital
Date: 18 Jan 2011
Action Date: 04 Jan 2001
Category: Capital
Type: SH02
Capital : 111,672.00 GBP
Date: 2001-01-04
Documents
Capital alter shares redemption statement of capital
Date: 12 Aug 2010
Action Date: 01 Jul 2010
Category: Capital
Type: SH02
Capital : 111,672 GBP
Date: 2010-07-01
Documents
Annual return company with made up date full list shareholders
Date: 27 May 2010
Action Date: 25 May 2010
Category: Annual-return
Type: AR01
Made up date: 2010-05-25
Documents
Change person director company with change date
Date: 06 Apr 2010
Action Date: 06 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Hugh Christopher Lanham
Change date: 2010-04-06
Documents
Change person director company with change date
Date: 06 Apr 2010
Action Date: 06 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Andrew Paul Ireland
Change date: 2010-04-06
Documents
Change person secretary company with change date
Date: 06 Apr 2010
Action Date: 06 Apr 2010
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Stewart James Wakefield
Change date: 2010-04-06
Documents
Change person director company with change date
Date: 06 Apr 2010
Action Date: 06 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Stewart James Wakefield
Change date: 2010-04-06
Documents
Accounts with accounts type total exemption small
Date: 10 Sep 2009
Action Date: 30 Jun 2009
Category: Accounts
Type: AA
Made up date: 2009-06-30
Documents
Legacy
Date: 03 Jun 2009
Category: Annual-return
Type: 363a
Description: Return made up to 25/05/09; full list of members
Documents
Accounts with accounts type total exemption small
Date: 18 Nov 2008
Action Date: 30 Jun 2008
Category: Accounts
Type: AA
Made up date: 2008-06-30
Documents
Legacy
Date: 28 May 2008
Category: Annual-return
Type: 363a
Description: Return made up to 25/05/08; full list of members
Documents
Accounts with accounts type total exemption small
Date: 01 Feb 2008
Action Date: 30 Jun 2007
Category: Accounts
Type: AA
Made up date: 2007-06-30
Documents
Legacy
Date: 15 Jun 2007
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Legacy
Date: 15 Jun 2007
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 13 Jun 2007
Category: Annual-return
Type: 363a
Description: Return made up to 25/05/07; full list of members
Documents
Legacy
Date: 30 Oct 2006
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 15 Sep 2006
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 15 Sep 2006
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Accounts with accounts type total exemption small
Date: 11 Sep 2006
Action Date: 30 Jun 2006
Category: Accounts
Type: AA
Made up date: 2006-06-30
Documents
Legacy
Date: 22 Jun 2006
Category: Annual-return
Type: 363a
Description: Return made up to 25/05/06; full list of members
Documents
Accounts with accounts type total exemption small
Date: 09 Feb 2006
Action Date: 30 Jun 2005
Category: Accounts
Type: AA
Made up date: 2005-06-30
Documents
Legacy
Date: 28 Jun 2005
Category: Annual-return
Type: 363a
Description: Return made up to 25/05/05; full list of members
Documents
Legacy
Date: 27 Oct 2004
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Accounts with accounts type total exemption small
Date: 07 Oct 2004
Action Date: 30 Jun 2004
Category: Accounts
Type: AA
Made up date: 2004-06-30
Documents
Legacy
Date: 26 Aug 2004
Category: Capital
Type: 88(2)R
Description: Ad 23/08/04--------- £ si [email protected] £ ic 158674/158674
Documents
Legacy
Date: 26 May 2004
Category: Annual-return
Type: 363s
Description: Return made up to 25/05/04; full list of members
Documents
Legacy
Date: 30 Mar 2004
Category: Capital
Type: 88(2)R
Description: Ad 01/03/04--------- £ si 8@1=8 £ ic 165674/165682
Documents
Legacy
Date: 28 Jan 2004
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 23 Aug 2003
Category: Capital
Type: 88(2)R
Description: Ad 13/08/03--------- £ si [email protected] £ ic 165674/165674
Documents
Legacy
Date: 23 Aug 2003
Category: Capital
Type: 88(2)R
Description: Ad 11/08/03--------- £ si [email protected] £ ic 165674/165674
Documents
Legacy
Date: 23 Aug 2003
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 23 Aug 2003
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Accounts with accounts type total exemption small
Date: 16 Aug 2003
Action Date: 30 Jun 2003
Category: Accounts
Type: AA
Made up date: 2003-06-30
Documents
Legacy
Date: 18 Jun 2003
Category: Annual-return
Type: 363s
Description: Return made up to 25/05/03; full list of members
Documents
Legacy
Date: 31 May 2003
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 15 Apr 2003
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Accounts with accounts type total exemption small
Date: 21 Aug 2002
Action Date: 30 Jun 2002
Category: Accounts
Type: AA
Made up date: 2002-06-30
Documents
Legacy
Date: 24 Jul 2002
Category: Capital
Type: 88(2)R
Description: Ad 15/07/02--------- £ si [email protected] £ ic 179674/179674
Documents
Legacy
Date: 08 Jul 2002
Category: Capital
Type: 88(2)R
Description: Ad 01/07/02--------- £ si [email protected] £ ic 179674/179674
Documents
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