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LANE AIR CONDITIONING (UK) LIMITED

Company number 09613900

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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)
18 Jan 2022 CH01 Director's details changed for Mr John James Lane on 18 January 2022
18 Jan 2022 PSC04 Change of details for Mr John James Lane as a person with significant control on 18 January 2022
16 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
11 May 2021 CS01 Confirmation statement made on 31 March 2021 with updates
21 Apr 2021 AD01 Registered office address changed from 7 the Southend Ledbury Herefordshire HR8 2EY United Kingdom to 2 New Street Ledbury Herefordshire HR8 2DX on 21 April 2021
22 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
07 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with updates
18 Dec 2019 AD01 Registered office address changed from Brook House Moss Grove Kingswinford West Midlands DY6 9HS England to 7 the Southend Ledbury Herefordshire HR8 2EY on 18 December 2019
18 Dec 2019 PSC04 Change of details for Mr John Lane as a person with significant control on 18 December 2019
26 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
02 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
14 Aug 2018 CH01 Director's details changed for Mr John James Lane on 14 August 2018
13 Aug 2018 AD01 Registered office address changed from Unit 52 Rumer Hill Business Estate Rumer Hill Road Cannock Staffs WS11 0ET to Brook House Moss Grove Kingswinford West Midlands DY6 9HS on 13 August 2018
02 Aug 2018 AA Micro company accounts made up to 31 December 2017
09 May 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
09 May 2018 PSC04 Change of details for Mr Joh Lane as a person with significant control on 9 May 2018
13 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
08 May 2017 CS01 Confirmation statement made on 31 March 2017 with updates
21 Sep 2016 AD01 Registered office address changed from Granta Lodge 71 Graham Road Malvern Worcestershire WR14 2JS United Kingdom to Unit 52 Rumer Hill Business Estate Rumer Hill Road Cannock Staffs WS11 0ET on 21 September 2016
15 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 100
14 Apr 2016 AA Accounts for a dormant company made up to 31 December 2015
14 Apr 2016 AA01 Previous accounting period shortened from 31 May 2016 to 31 December 2015
07 Apr 2016 SH01 Statement of capital following an allotment of shares on 31 December 2015
  • GBP 100
07 Apr 2016 SH01 Statement of capital following an allotment of shares on 29 May 2015
  • GBP 1
29 May 2015 NEWINC Incorporation
Statement of capital on 2015-05-29
  • GBP 1