Companies House does not verify the accuracy of the information filed

PARK LANE LIMITED

Company number 01569304

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 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)
15 Jun 2018	CS01	Confirmation statement made on 15 June 2018 with updates	View PDF Confirmation statement made on 15 June 2018 with updates - link opens in a new window - 5 pages (5 pages)
02 Jan 2018	TM01	Termination of appointment of Philip Kerry as a director on 1 January 2018	View PDF Termination of appointment of Philip Kerry as a director on 1 January 2018 - link opens in a new window - 1 page (1 page)
02 Jan 2018	AP01	Appointment of Mr Richard Gavin Price as a director on 1 January 2018	View PDF Appointment of Mr Richard Gavin Price as a director on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
10 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 31 pages (31 pages)
22 Aug 2017	CS01	Confirmation statement made on 16 August 2017 with updates	View PDF Confirmation statement made on 16 August 2017 with updates - link opens in a new window - 5 pages (5 pages)

Cookies on Companies House services

PARK LANE LIMITED

Filter by category