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PARK LANE GROUP LIMITED(THE)

Company number 00483214

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Dec 2022 TM02 Termination of appointment of Pennsec Limited as a secretary on 12 December 2022
06 Oct 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
20 Sep 2022 GAZ1 First Gazette notice for compulsory strike-off
01 Sep 2021 CONNOT Change of name notice
07 Aug 2021 TM01 Termination of appointment of Fiona Margaret Fraser as a director on 19 July 2021
23 Apr 2021 AA Total exemption full accounts made up to 31 March 2020
10 Mar 2021 CS01 Confirmation statement made on 12 December 2020 with no updates
10 Mar 2021 CH01 Director's details changed for Lady Fiona Margaret Fraser on 13 December 2020
05 Feb 2020 AA Total exemption full accounts made up to 31 March 2019
15 Jan 2020 CS01 Confirmation statement made on 12 December 2019 with no updates
16 Jan 2019 CS01 Confirmation statement made on 12 December 2018 with no updates
23 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
20 Feb 2018 AA Total exemption full accounts made up to 31 March 2017
18 Dec 2017 CS01 Confirmation statement made on 12 December 2017 with no updates
16 Nov 2017 AAMD Amended total exemption full accounts made up to 31 March 2016
17 Jul 2017 AAMD Amended total exemption full accounts made up to 31 March 2016
28 Feb 2017 CS01 Confirmation statement made on 12 December 2016 with updates
30 Dec 2016 AA Total exemption full accounts made up to 31 March 2016
05 Feb 2016 AA Total exemption full accounts made up to 31 March 2015
22 Dec 2015 AR01 Annual return made up to 12 December 2015 no member list
18 Dec 2015 AD01 Registered office address changed from C/O Penningtons Solicitors Llp Abacus House 33 Gutter Lane London EC2V 8AR to 125 Wood Street London EC2V 7AW on 18 December 2015
30 Oct 2015 CH04 Secretary's details changed for Pennsec Limited on 19 August 2015
19 Apr 2015 AA Total exemption full accounts made up to 31 March 2014
30 Jan 2015 AR01 Annual return made up to 12 December 2014 no member list
07 Apr 2014 AR01 Annual return made up to 12 December 2013 no member list