(AA) Full accounts for the period ending Fri, 31st Mar 2023
filed on: 22nd, December 2023
| accounts
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Free Download
(31 pages)
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(AA01) Previous accounting period shortened to Fri, 31st Mar 2023
filed on: 6th, July 2023
| accounts
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(1 page)
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(AA) Full accounts for the period ending Tue, 31st May 2022
filed on: 31st, May 2023
| accounts
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(29 pages)
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(AA) Full accounts for the period ending Mon, 31st May 2021
filed on: 31st, May 2022
| accounts
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Free Download
(29 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to Sun, 31st May 2020
filed on: 31st, December 2020
| accounts
|
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(30 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 14th, October 2020
| resolution
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(2 pages)
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(MA) Articles and Memorandum of Association
filed on: 14th, October 2020
| incorporation
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(19 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st May 2019
filed on: 27th, January 2020
| accounts
|
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(29 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st May 2018
filed on: 27th, November 2018
| accounts
|
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(29 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to Wed, 31st May 2017
filed on: 28th, February 2018
| accounts
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(27 pages)
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(TM01) Tue, 8th Aug 2017 - the day director's appointment was terminated
filed on: 24th, November 2017
| officers
|
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(1 page)
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(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st May 2016
filed on: 3rd, February 2017
| accounts
|
Free Download
(26 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 8th, December 2016
| resolution
|
Free Download
(22 pages)
|
(AR01) Annual return drawn up to Tue, 3rd May 2016 with full list of members
filed on: 4th, May 2016
| annual return
|
Free Download
(7 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to Sun, 31st May 2015
filed on: 9th, January 2016
| accounts
|
Free Download
(25 pages)
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(AR01) Annual return drawn up to Thu, 26th Feb 2015 with full list of members
filed on: 26th, February 2015
| annual return
|
Free Download
(7 pages)
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(SH01) Capital declared on Thu, 26th Feb 2015: 100.00 GBP
capital
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(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st May 2014
filed on: 28th, October 2014
| accounts
|
Free Download
(23 pages)
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(AR01) Annual return drawn up to Fri, 31st Jan 2014 with full list of members
filed on: 14th, April 2014
| annual return
|
Free Download
(7 pages)
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(SH01) Capital declared on Mon, 14th Apr 2014: 100.00 GBP
capital
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(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st May 2013
filed on: 14th, February 2014
| accounts
|
Free Download
(23 pages)
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(AP01) On Fri, 24th May 2013 new director was appointed.
filed on: 24th, May 2013
| officers
|
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(2 pages)
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(TM01) Thu, 23rd May 2013 - the day director's appointment was terminated
filed on: 23rd, May 2013
| officers
|
Free Download
(1 page)
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(AR01) Annual return drawn up to Thu, 31st Jan 2013 with full list of members
filed on: 1st, February 2013
| annual return
|
Free Download
(7 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st May 2012
filed on: 20th, December 2012
| accounts
|
Free Download
(26 pages)
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(AR01) Annual return drawn up to Mon, 6th Feb 2012 with full list of members
filed on: 6th, February 2012
| annual return
|
Free Download
(7 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st May 2011
filed on: 14th, December 2011
| accounts
|
Free Download
(20 pages)
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(CERTNM) Company name changed b j p healthcare LTDcertificate issued on 27/07/11
filed on: 27th, July 2011
| change of name
|
Free Download
(2 pages)
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(CONNOT) Notice of change of name
filed on: 5th, July 2011
| change of name
|
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(2 pages)
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(AR01) Annual return drawn up to Sat, 5th Mar 2011 with full list of members
filed on: 30th, March 2011
| annual return
|
Free Download
(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st May 2010
filed on: 3rd, February 2011
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return drawn up to Fri, 2nd Apr 2010 with full list of members
filed on: 16th, April 2010
| annual return
|
Free Download
(6 pages)
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(CH01) On Fri, 2nd Apr 2010 director's details were changed
filed on: 16th, April 2010
| officers
|
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(2 pages)
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(CH01) On Fri, 2nd Apr 2010 director's details were changed
filed on: 16th, April 2010
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st May 2009
filed on: 12th, February 2010
| accounts
|
Free Download
(6 pages)
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(363a) Annual return up to Mon, 6th Apr 2009 with shareholders record
filed on: 6th, April 2009
| annual return
|
Free Download
(5 pages)
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(288a) On Mon, 9th Mar 2009 Director appointed
filed on: 9th, March 2009
| officers
|
Free Download
(1 page)
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(288a) On Fri, 6th Mar 2009 Director appointed
filed on: 6th, March 2009
| officers
|
Free Download
(1 page)
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(AAMD) Revised accounts made up to Sat, 31st May 2008
filed on: 3rd, March 2009
| accounts
|
Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st May 2008
filed on: 19th, January 2009
| accounts
|
Free Download
(6 pages)
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(363a) Annual return up to Mon, 9th Jun 2008 with shareholders record
filed on: 9th, June 2008
| annual return
|
Free Download
(4 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 9th, April 2008
| resolution
|
Free Download
(1 page)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 21st, February 2008
| incorporation
|
Free Download
(26 pages)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 21st, February 2008
| incorporation
|
Free Download
(26 pages)
|
(CERTNM) Company name changed lanepine LIMITEDcertificate issued on 20/02/08
filed on: 20th, February 2008
| change of name
|
Free Download
(2 pages)
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(CERTNM) Company name changed lanepine LIMITEDcertificate issued on 20/02/08
filed on: 20th, February 2008
| change of name
|
Free Download
(2 pages)
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(225) Accounting reference date extended from 30/04/08 to 31/05/08
filed on: 20th, June 2007
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date extended from 30/04/08 to 31/05/08
filed on: 20th, June 2007
| accounts
|
Free Download
(1 page)
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(288a) On Wed, 9th May 2007 New director appointed
filed on: 9th, May 2007
| officers
|
Free Download
(1 page)
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(288a) On Wed, 9th May 2007 New director appointed
filed on: 9th, May 2007
| officers
|
Free Download
(1 page)
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(288b) On Tue, 8th May 2007 Director resigned
filed on: 8th, May 2007
| officers
|
Free Download
(1 page)
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(288b) On Tue, 8th May 2007 Secretary resigned
filed on: 8th, May 2007
| officers
|
Free Download
(1 page)
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(288a) On Tue, 8th May 2007 New secretary appointed
filed on: 8th, May 2007
| officers
|
Free Download
(1 page)
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(288a) On Tue, 8th May 2007 New secretary appointed
filed on: 8th, May 2007
| officers
|
Free Download
(1 page)
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(288b) On Tue, 8th May 2007 Secretary resigned
filed on: 8th, May 2007
| officers
|
Free Download
(1 page)
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(288b) On Tue, 8th May 2007 Director resigned
filed on: 8th, May 2007
| officers
|
Free Download
(1 page)
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(287) Registered office changed on 08/05/07 from: marquess court 69 southampton row london WC1B 4ET
filed on: 8th, May 2007
| address
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Free Download
(1 page)
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(287) Registered office changed on 08/05/07 from: marquess court 69 southampton row london WC1B 4ET
filed on: 8th, May 2007
| address
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 2nd, April 2007
| incorporation
|
Free Download
(30 pages)
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(NEWINC) Certificate of incorporation
filed on: 2nd, April 2007
| incorporation
|
Free Download
(30 pages)
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