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PARK LANE LIMITED

Company number 01569304

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Company Results (links open in a new window)
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)
11 Sep 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 47 pages (47 pages)
19 Jun 2025 CS01 Confirmation statement made on 13 June 2025 with no updates
View PDF Confirmation statement made on 13 June 2025 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 45 pages (45 pages)
05 Aug 2024 AP01 Appointment of Axel Volker Juhre as a director on 1 August 2024
View PDF Appointment of Axel Volker Juhre as a director on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
05 Aug 2024 TM01 Termination of appointment of Tomas Valero Ribes as a director on 31 July 2024
View PDF Termination of appointment of Tomas Valero Ribes as a director on 31 July 2024 - link opens in a new window - 1 page (1 page)
13 Jun 2024 CS01 Confirmation statement made on 13 June 2024 with updates
View PDF Confirmation statement made on 13 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
03 Jun 2024 AP01 Appointment of Michelle Roberts as a director on 1 June 2024
View PDF Appointment of Michelle Roberts as a director on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024 TM01 Termination of appointment of Christopher John Learmonth as a director on 19 March 2024
View PDF Termination of appointment of Christopher John Learmonth as a director on 19 March 2024 - link opens in a new window - 1 page (1 page)
25 Feb 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re: increase in authorised share capital 14/02/2024
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re: increase in authorised share capital 14/02/2024
- link opens in a new window - 2 pages (2 pages)
16 Feb 2024 SH01 Statement of capital following an allotment of shares on 14 February 2024
  • GBP 28,010,000
View PDF Statement of capital following an allotment of shares on 14 February 2024
  • GBP 28,010,000
- link opens in a new window - 3 pages (3 pages)
10 Aug 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 45 pages (45 pages)
26 Jun 2023 CS01 Confirmation statement made on 13 June 2023 with no updates
View PDF Confirmation statement made on 13 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 45 pages (45 pages)
04 Jul 2022 AP01 Appointment of Mr Tomas Valero Ribes as a director on 30 June 2022
View PDF Appointment of Mr Tomas Valero Ribes as a director on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
04 Jul 2022 TM01 Termination of appointment of Richard Gavin Price as a director on 30 June 2022
View PDF Termination of appointment of Richard Gavin Price as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
20 Jun 2022 CS01 Confirmation statement made on 13 June 2022 with no updates
View PDF Confirmation statement made on 13 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2021 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 45 pages (45 pages)
14 Jun 2021 CS01 Confirmation statement made on 13 June 2021 with no updates
View PDF Confirmation statement made on 13 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2020 AA Full accounts made up to 31 December 2019
View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 44 pages (44 pages)
23 Jun 2020 CS01 Confirmation statement made on 13 June 2020 with no updates
View PDF Confirmation statement made on 13 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2019 CS01 Confirmation statement made on 13 June 2019 with no updates
View PDF Confirmation statement made on 13 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2019 AA Full accounts made up to 31 December 2018
View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 31 pages (31 pages)
20 Nov 2018 TM02 Termination of appointment of Gillian Mary Woolley as a secretary on 19 November 2018
View PDF Termination of appointment of Gillian Mary Woolley as a secretary on 19 November 2018 - link opens in a new window - 1 page (1 page)
20 Nov 2018 AP03 Appointment of Mr William Edwin Johnson as a secretary on 19 November 2018
View PDF Appointment of Mr William Edwin Johnson as a secretary on 19 November 2018 - link opens in a new window - 2 pages (2 pages)
25 Jul 2018 AA Full accounts made up to 31 December 2017
View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 32 pages (32 pages)