- Company Overview for LANES LAND LIMITED (07488794)
- Filing history for LANES LAND LIMITED (07488794)
- People for LANES LAND LIMITED (07488794)
- More for LANES LAND LIMITED (07488794)
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) |
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13 Aug 2018 | AD04 | Register(s) moved to registered office address 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | |
13 Aug 2018 | CH01 | Director's details changed for Mr Paul Lewis Creffield on 6 July 2018 | |
09 Aug 2018 | PSC05 | Change of details for Countrywide Estate Agents as a person with significant control on 6 July 2018 | |
06 Jul 2018 | AD01 | Registered office address changed from Countrywide House 88-103 Caldecotte Lake Drive Caldecotte Milton Keynes Buckinghamshire MK7 8JT United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 6 July 2018 | |
11 Jan 2018 | CS01 | Confirmation statement made on 11 January 2018 with no updates | |
20 Oct 2017 | PSC09 | Withdrawal of a person with significant control statement on 20 October 2017 | |
20 Oct 2017 | PSC02 | Notification of Countrywide Estate Agents as a person with significant control on 6 April 2016 | |
07 Oct 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
17 Aug 2017 | AP01 | Appointment of Mr. Gareth Rhys Williams as a director on 31 July 2017 | |
17 Aug 2017 | TM01 | Termination of appointment of Jim Clarke as a director on 31 July 2017 | |
12 Jul 2017 | CH01 | Director's details changed for Mr. Jim Clarke on 26 June 2017 | |
17 Jan 2017 | CS01 | Confirmation statement made on 11 January 2017 with updates | |
09 Jan 2017 | AA01 | Previous accounting period shortened from 17 January 2017 to 31 December 2016 | |
05 Jan 2017 | AA | Total exemption full accounts made up to 17 January 2016 | |
30 Aug 2016 | AA01 | Previous accounting period shortened from 31 December 2016 to 17 January 2016 | |
30 Aug 2016 | AA01 | Current accounting period extended from 31 December 2015 to 31 December 2016 | |
16 Feb 2016 | AA01 | Previous accounting period shortened from 30 June 2016 to 31 December 2015 | |
08 Feb 2016 | AD03 | Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | |
08 Feb 2016 | AD02 | Register inspection address has been changed from 20 Bridge Street Leighton Buzzard Bedfordshire LU7 1AL England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | |
04 Feb 2016 | AR01 |
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
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02 Feb 2016 | AP03 | Appointment of Gareth Rhys Williams as a secretary on 18 January 2016 | |
01 Feb 2016 | AP01 | Appointment of Mr Paul Lewis Creffield as a director on 18 January 2016 | |
01 Feb 2016 | AP01 | Appointment of Mr. Jim Clarke as a director on 18 January 2016 | |
01 Feb 2016 | AP04 | Appointment of Oakwood Corporate Secretary Limited as a secretary on 18 January 2016 | |
01 Feb 2016 | TM01 | Termination of appointment of Peter James Cunningham as a director on 18 January 2016 |