LANTANA PUBLISHING LTD.
| Status | ACTIVE |
| Company No. | 09185951 |
| Category | Private Limited Company |
| Incorporated | 21 Aug 2014 |
| Age | 9 years, 9 months, 26 days |
| Jurisdiction | England Wales |
SUMMARY
LANTANA PUBLISHING LTD. is an active private limited company with number 09185951. It was incorporated 9 years, 9 months, 26 days ago, on 21 August 2014. The company address is Clavier House Clavier House, Newbury, RG14 6DN, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 28 Apr 2024
Action Date: 31 Jul 2023
Category: Accounts
Type: AA
Made up date: 2023-07-31
Documents
Change to a person with significant control
Date: 15 Jan 2024
Action Date: 20 May 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Dr Alice Elizabeth Curry
Change date: 2023-05-20
Documents
Confirmation statement with no updates
Date: 04 Sep 2023
Action Date: 21 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-21
Documents
Accounts with accounts type total exemption full
Date: 27 Apr 2023
Action Date: 31 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Confirmation statement with no updates
Date: 22 Aug 2022
Action Date: 21 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-21
Documents
Change registered office address company with date old address new address
Date: 22 Jun 2022
Action Date: 22 Jun 2022
Category: Address
Type: AD01
New address: Clavier House 21 Fifth Road Newbury RG14 6DN
Change date: 2022-06-22
Old address: The Oxford Foundry 3-5 Hythe Bridge Street Oxford OX1 2EW England
Documents
Accounts with accounts type micro entity
Date: 25 Apr 2022
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Confirmation statement with no updates
Date: 24 Aug 2021
Action Date: 21 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-21
Documents
Change to a person with significant control
Date: 26 Jul 2021
Action Date: 14 Jul 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-07-14
Psc name: Dr Alice Elizabeth Curry
Documents
Accounts with accounts type micro entity
Date: 26 Apr 2021
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Confirmation statement with updates
Date: 02 Oct 2020
Action Date: 21 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-21
Documents
Capital allotment shares
Date: 02 Oct 2020
Action Date: 20 Aug 2020
Category: Capital
Type: SH01
Capital : 986 GBP
Date: 2020-08-20
Documents
Accounts with accounts type micro entity
Date: 29 Apr 2020
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Change registered office address company with date old address new address
Date: 26 Jan 2020
Action Date: 26 Jan 2020
Category: Address
Type: AD01
New address: The Oxford Foundry 3-5 Hythe Bridge Street Oxford OX1 2EW
Change date: 2020-01-26
Old address: 30 st. George's Avenue Newbury RG14 5NY England
Documents
Change registered office address company with date old address new address
Date: 22 Nov 2019
Action Date: 22 Nov 2019
Category: Address
Type: AD01
New address: 30 st. George's Avenue Newbury RG14 5NY
Old address: 65 Peak Hill London SE26 4NS England
Change date: 2019-11-22
Documents
Confirmation statement with updates
Date: 06 Sep 2019
Action Date: 21 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-21
Documents
Capital allotment shares
Date: 04 Sep 2019
Action Date: 21 Aug 2019
Category: Capital
Type: SH01
Date: 2019-08-21
Capital : 249 GBP
Documents
Termination director company with name termination date
Date: 14 Aug 2019
Action Date: 01 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anna Katrina Manahan Gutierrez
Termination date: 2019-08-01
Documents
Termination director company with name termination date
Date: 14 Aug 2019
Action Date: 01 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Caroline Jade Godfrey
Termination date: 2019-08-01
Documents
Accounts with accounts type micro entity
Date: 29 Apr 2019
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Change person director company with change date
Date: 25 Sep 2018
Action Date: 25 Sep 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-09-25
Officer name: Ms Caroline Jade Godfrey
Documents
Confirmation statement with updates
Date: 04 Sep 2018
Action Date: 21 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-21
Documents
Capital allotment shares
Date: 04 Sep 2018
Action Date: 04 Sep 2018
Category: Capital
Type: SH01
Date: 2018-09-04
Capital : 223 GBP
Documents
Accounts with accounts type micro entity
Date: 04 Apr 2018
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Confirmation statement with updates
Date: 04 Sep 2017
Action Date: 21 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-21
Documents
Appoint person director company with name date
Date: 04 Sep 2017
Action Date: 21 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Anna Katrina Manahan Gutierrez
Appointment date: 2017-08-21
Documents
Capital allotment shares
Date: 01 Sep 2017
Action Date: 21 Aug 2017
Category: Capital
Type: SH01
Date: 2017-08-21
Capital : 155 GBP
Documents
Cessation of a person with significant control
Date: 01 Sep 2017
Action Date: 21 Aug 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-08-21
Psc name: Caroline Jade Godfrey
Documents
Accounts with accounts type micro entity
Date: 25 Apr 2017
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Confirmation statement with updates
Date: 02 Sep 2016
Action Date: 21 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-21
Documents
Change registered office address company with date old address new address
Date: 30 Aug 2016
Action Date: 30 Aug 2016
Category: Address
Type: AD01
Old address: 65 Peak Hill Sydenham London SE26 4NS
New address: 65 Peak Hill London SE26 4NS
Change date: 2016-08-30
Documents
Accounts with accounts type micro entity
Date: 26 Apr 2016
Action Date: 31 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-31
Documents
Change account reference date company previous shortened
Date: 01 Feb 2016
Action Date: 31 Jul 2015
Category: Accounts
Type: AA01
Made up date: 2015-08-31
New date: 2015-07-31
Documents
Annual return company with made up date full list shareholders
Date: 21 Aug 2015
Action Date: 21 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-21
Documents
Change person director company with change date
Date: 21 Aug 2015
Action Date: 21 Sep 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Caroline Jade Godfrey
Change date: 2014-09-21
Documents
Change person director company with change date
Date: 21 Aug 2015
Action Date: 21 Aug 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-08-21
Officer name: Dr Alice Elizabeth Curry
Documents
Change registered office address company with date old address new address
Date: 18 Nov 2014
Action Date: 18 Nov 2014
Category: Address
Type: AD01
Change date: 2014-11-18
Old address: Rose Cottage Stickling Green Clavering Saffron Walden Essex CB11 4QX United Kingdom
New address: 65 Peak Hill Sydenham London SE26 4NS
Documents
Appoint person director company with name date
Date: 08 Oct 2014
Action Date: 21 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-09-21
Officer name: Ms Caroline Jade Godfrey
Documents
Incorporation company
Date: 21 Aug 2014
Category: Incorporation
Type: NEWINC
Documents
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