LAKELAND PENNINE GROUP LIMITED

Company number 00330693

Date	Type	Description	View / Download
26 Apr 2017	AD01	Registered office address changed from 1 Knightsbridge London SW1X 7LX England to 1 Knightsbridge London SW1X 7LX on 26 April 2017	(1 page)
26 Apr 2017	AD04	Register(s) moved to registered office address 1 Knightsbridge London SW1X 7LX	(1 page)
26 Apr 2017	AD01	Registered office address changed from 4 Grosvenor Place London SW1X 7DL to 1 Knightsbridge London SW1X 7LX on 26 April 2017	(1 page)
03 Jan 2017	AP01	Appointment of Mr Mark South as a director on 23 December 2016	(2 pages)
22 Dec 2016	TM01	Termination of appointment of Steven Richard Finch as a director on 22 December 2016	(1 page)
22 Dec 2016	TM02	Termination of appointment of Nigel James Hiorns as a secretary on 22 December 2016	(1 page)
22 Dec 2016	AP03	Appointment of Mr David Andrew Lawler as a secretary on 22 December 2016	(2 pages)
02 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages)
26 Jul 2016	CS01	Confirmation statement made on 18 July 2016 with updates	(5 pages)
14 Aug 2015	AR01	Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 286,951	(6 pages)
07 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
12 Mar 2015	AP01	Appointment of Mr Steven Richard Finch as a director on 27 February 2015	(2 pages)
09 Mar 2015	TM01	Termination of appointment of Denis Michael Embleton as a director on 27 February 2015	(1 page)
28 Nov 2014	CH01	Director's details changed for Kevin Quinn on 17 November 2014	(2 pages)
10 Oct 2014	MR04	Satisfaction of charge 4 in full	(4 pages)
10 Oct 2014	MR04	Satisfaction of charge 5 in full	(4 pages)
10 Oct 2014	MR04	Satisfaction of charge 6 in full	(4 pages)
10 Oct 2014	MR04	Satisfaction of charge 9 in full	(4 pages)
10 Oct 2014	MR04	Satisfaction of charge 7 in full	(4 pages)
17 Sep 2014	MR04	Satisfaction of charge 11 in full	(4 pages)
17 Sep 2014	MR04	Satisfaction of charge 10 in full	(4 pages)
17 Sep 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
11 Aug 2014	AR01	Annual return made up to 18 July 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 286,951	(7 pages)
26 Jun 2014	MAR	Re-registration of Memorandum and Articles	(17 pages)
26 Jun 2014	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)