LANE AIR CONDITIONING (UK) LIMITED
Company number 09613900
| 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
|
|
| 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
|
|
| 07 Apr 2016 | SH01 |
Statement of capital following an allotment of shares on 29 May 2015
|
|
| 29 May 2015 | NEWINC |
Incorporation
Statement of capital on 2015-05-29
|