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1-25 SCHOOL LANE MANAGEMENT COMPANY LIMITED

Company number 04990167

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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)
21 Jul 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Mar 2021 AA Accounts for a dormant company made up to 31 May 2020
21 Jan 2021 CS01 Confirmation statement made on 9 December 2020 with no updates
18 Aug 2020 TM01 Termination of appointment of Stephen Andrew Milligan as a director on 27 June 2020
13 Mar 2020 CS01 Confirmation statement made on 9 December 2019 with no updates
28 Feb 2020 AA Accounts for a dormant company made up to 31 May 2019
19 Dec 2018 CS01 Confirmation statement made on 9 December 2018 with no updates
17 Aug 2018 AA Accounts for a dormant company made up to 31 May 2018
04 Jan 2018 CS01 Confirmation statement made on 9 December 2017 with no updates
06 Nov 2017 AA Accounts for a dormant company made up to 31 May 2017
15 Mar 2017 AA Accounts for a dormant company made up to 31 May 2016
17 Jan 2017 CS01 Confirmation statement made on 9 December 2016 with updates
18 Jan 2016 AA Accounts for a dormant company made up to 31 May 2015
05 Jan 2016 AR01 Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 2
11 Feb 2015 AA Accounts for a dormant company made up to 31 May 2014
05 Jan 2015 AR01 Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 2
22 Jan 2014 AA Accounts for a dormant company made up to 31 May 2013
06 Jan 2014 AR01 Annual return made up to 9 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 2
06 Jan 2014 AD01 Registered office address changed from 1 Levens Road Hazel Grove Stockport Cheshire SK7 5DL England on 6 January 2014
28 Jan 2013 AA Accounts for a dormant company made up to 31 May 2012
04 Jan 2013 AR01 Annual return made up to 9 December 2012 with full list of shareholders
01 Mar 2012 AA Accounts for a dormant company made up to 31 May 2011
05 Jan 2012 AR01 Annual return made up to 9 December 2011 with full list of shareholders
17 Feb 2011 AA Accounts for a dormant company made up to 31 May 2010
23 Dec 2010 AR01 Annual return made up to 9 December 2010 with full list of shareholders