55 PARK LANE LIMITED filing history - Find and update company information

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55 PARK LANE LIMITED

Company number 04190296

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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)
03 Apr 2024	CS01	Confirmation statement made on 20 March 2024 with no updates	View PDF Confirmation statement made on 20 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
17 Oct 2023	PSC07	Cessation of Mohamed Al Fayed as a person with significant control on 30 August 2023	View PDF Cessation of Mohamed Al Fayed as a person with significant control on 30 August 2023 - link opens in a new window - 1 page (1 page)
10 Aug 2023	CS01	Confirmation statement made on 20 March 2023 with no updates	View PDF Confirmation statement made on 20 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Jun 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Mar 2022	CS01	Confirmation statement made on 20 March 2022 with no updates	View PDF Confirmation statement made on 20 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2022	AP01	Appointment of Mr Robert Lissner as a director on 1 February 2022	View PDF Appointment of Mr Robert Lissner as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
26 May 2021	CS01	Confirmation statement made on 20 March 2021 with no updates	View PDF Confirmation statement made on 20 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Apr 2020	CS01	Confirmation statement made on 20 March 2020 with updates	View PDF Confirmation statement made on 20 March 2020 with updates - link opens in a new window - 9 pages (9 pages)
18 Mar 2020	TM01	Termination of appointment of Alan Gray Rutherford as a director on 13 March 2020	View PDF Termination of appointment of Alan Gray Rutherford as a director on 13 March 2020 - link opens in a new window - 1 page (1 page)
30 Aug 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Jun 2019	AP01	Appointment of Mr Andrew Spalton as a director on 24 May 2019	View PDF Appointment of Mr Andrew Spalton as a director on 24 May 2019 - link opens in a new window - 2 pages (2 pages)
26 Mar 2019	TM02	Termination of appointment of Gary Stuart Crawford as a secretary on 22 March 2019	View PDF Termination of appointment of Gary Stuart Crawford as a secretary on 22 March 2019 - link opens in a new window - 1 page (1 page)
20 Mar 2019	CS01	Confirmation statement made on 20 March 2019 with updates	View PDF Confirmation statement made on 20 March 2019 with updates - link opens in a new window - 9 pages (9 pages)
14 Feb 2019	AD01	Registered office address changed from C/O Andy Morgan 55 Park Lane London W1K 1NA to 55 Park Lane London W1K 1NA on 14 February 2019	View PDF Registered office address changed from C/O Andy Morgan 55 Park Lane London W1K 1NA to 55 Park Lane London W1K 1NA on 14 February 2019 - link opens in a new window - 1 page (1 page)
13 Feb 2019	TM01	Termination of appointment of Andrew William Morgan as a director on 31 January 2019	View PDF Termination of appointment of Andrew William Morgan as a director on 31 January 2019 - link opens in a new window - 1 page (1 page)
20 Apr 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Apr 2018	CS01	Confirmation statement made on 29 March 2018 with updates	View PDF Confirmation statement made on 29 March 2018 with updates - link opens in a new window - 9 pages (9 pages)
21 Dec 2017	TM01	Termination of appointment of Jeffrey Byrne as a director on 21 December 2017	View PDF Termination of appointment of Jeffrey Byrne as a director on 21 December 2017 - link opens in a new window - 1 page (1 page)
21 Jul 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Apr 2017	CS01	Confirmation statement made on 29 March 2017 with updates	View PDF Confirmation statement made on 29 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
07 Jul 2016	TM01	Termination of appointment of Robert Fallowfield as a director on 7 July 2016	View PDF Termination of appointment of Robert Fallowfield as a director on 7 July 2016 - link opens in a new window - 1 page (1 page)

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