E.E. LANE & SONS (HOLDINGS) LIMITED

00602933
17-19 STATION ROAD WEST OXTED SURREY RH8 9EE

Documents

Documents
Date Category Description Pages
30 Dec 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
15 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Oct 2024 officers Termination of appointment of director (Clifford Michael Baulf) 1 Buy now
12 Dec 2023 accounts Annual Accounts 7 Buy now
06 Nov 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Mar 2023 mortgage Statement of satisfaction of a charge 4 Buy now
30 Mar 2023 mortgage Statement of satisfaction of a charge 4 Buy now
22 Dec 2022 accounts Annual Accounts 7 Buy now
23 Nov 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Mar 2022 officers Termination of appointment of director (Adrian John Baulf) 1 Buy now
22 Mar 2022 officers Termination of appointment of secretary (Adrian John Baulf) 1 Buy now
23 Dec 2021 accounts Annual Accounts 7 Buy now
09 Nov 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Mar 2021 accounts Annual Accounts 11 Buy now
09 Nov 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Dec 2019 officers Appointment of director (Mr Adrian John Baulf) 2 Buy now
19 Nov 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Sep 2019 accounts Annual Accounts 11 Buy now
17 Dec 2018 accounts Annual Accounts 9 Buy now
20 Nov 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Jun 2018 mortgage Registration of a charge 6 Buy now
20 Apr 2018 accounts Amended Accounts 8 Buy now
14 Dec 2017 accounts Annual Accounts 10 Buy now
08 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Jun 2017 mortgage Statement of satisfaction of a charge 2 Buy now
23 Dec 2016 accounts Annual Accounts 5 Buy now
23 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
02 Feb 2016 mortgage Statement of satisfaction of a charge 2 Buy now
10 Jan 2016 accounts Annual Accounts 8 Buy now
11 Nov 2015 annual-return Annual Return 6 Buy now
04 Nov 2015 mortgage Statement of satisfaction of a charge 4 Buy now
25 Aug 2015 officers Termination of appointment of secretary (Barbara Jennifer Baulf) 1 Buy now
25 Aug 2015 officers Appointment of secretary (Mr Adrian John Baulf) 2 Buy now
22 Dec 2014 accounts Annual Accounts 8 Buy now
18 Nov 2014 annual-return Annual Return 4 Buy now
05 Jan 2014 accounts Annual Accounts 8 Buy now
11 Nov 2013 annual-return Annual Return 4 Buy now
21 Dec 2012 accounts Annual Accounts 7 Buy now
12 Nov 2012 annual-return Annual Return 4 Buy now
03 Jan 2012 accounts Annual Accounts 7 Buy now
07 Nov 2011 annual-return Annual Return 4 Buy now
13 Apr 2011 officers Appointment of director (Barbara Jennifer Baulf) 3 Buy now
04 Jan 2011 accounts Annual Accounts 8 Buy now
08 Nov 2010 annual-return Annual Return 3 Buy now
08 Nov 2010 officers Change of particulars for director (Mr Alan Paul Chilvers) 2 Buy now
08 Nov 2010 officers Change of particulars for director (Clifford Michael Baulf) 2 Buy now
08 Nov 2010 officers Change of particulars for secretary (Barbara Jennifer Baulf) 1 Buy now
27 Jul 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Jan 2010 accounts Annual Accounts 8 Buy now
22 Dec 2009 annual-return Annual Return 5 Buy now
08 Oct 2009 officers Change of particulars for director (Alan Chilvers) 2 Buy now
08 Oct 2009 officers Change of particulars for secretary (Barbara Jennifer Baulf) 1 Buy now
08 Oct 2009 officers Change of particulars for director (Clifford Michael Baulf) 2 Buy now
26 Jan 2009 accounts Annual Accounts 8 Buy now
26 Jan 2009 annual-return Return made up to 04/11/08; full list of members 3 Buy now
22 Jan 2009 mortgage Particulars of a mortgage or charge / charge no: 15 3 Buy now
22 Jan 2009 mortgage Particulars of a mortgage or charge / charge no: 16 3 Buy now
22 Jan 2009 mortgage Particulars of a mortgage or charge / charge no: 17 3 Buy now
08 Aug 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 1 Buy now
10 Jul 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 2 Buy now
09 Jul 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 2 Buy now
09 Jul 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 2 Buy now
09 Jul 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 1 Buy now
01 May 2008 mortgage Particulars of a mortgage or charge / charge no: 11 3 Buy now
01 May 2008 mortgage Particulars of a mortgage or charge / charge no: 12 3 Buy now
01 May 2008 mortgage Particulars of a mortgage or charge / charge no: 13 3 Buy now
01 May 2008 mortgage Particulars of a mortgage or charge / charge no: 14 3 Buy now
04 Apr 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 1 Buy now
04 Apr 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 1 Buy now
04 Apr 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 1 Buy now
04 Apr 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 1 Buy now
30 Jan 2008 accounts Annual Accounts 7 Buy now
06 Nov 2007 annual-return Return made up to 04/11/07; full list of members 2 Buy now
21 Jan 2007 accounts Annual Accounts 8 Buy now
13 Nov 2006 annual-return Return made up to 04/11/06; full list of members 2 Buy now
13 Oct 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
07 Apr 2006 mortgage Particulars of mortgage/charge 3 Buy now
07 Apr 2006 mortgage Particulars of mortgage/charge 3 Buy now
07 Apr 2006 mortgage Particulars of mortgage/charge 3 Buy now
07 Apr 2006 mortgage Particulars of mortgage/charge 7 Buy now
27 Jan 2006 mortgage Particulars of mortgage/charge 3 Buy now
03 Jan 2006 accounts Annual Accounts 7 Buy now
09 Nov 2005 annual-return Return made up to 04/11/05; full list of members 2 Buy now
11 Nov 2004 annual-return Return made up to 04/11/04; full list of members 7 Buy now
06 Sep 2004 accounts Annual Accounts 6 Buy now
15 Dec 2003 accounts Annual Accounts 7 Buy now
25 Nov 2003 annual-return Return made up to 04/11/03; full list of members 7 Buy now
14 Jan 2003 annual-return Return made up to 04/11/02; full list of members 7 Buy now
27 Jun 2002 accounts Annual Accounts 6 Buy now
11 Jun 2002 officers New secretary appointed 2 Buy now
11 Jun 2002 officers Secretary resigned 1 Buy now
11 Jun 2002 officers New director appointed 2 Buy now
29 May 2002 mortgage Particulars of mortgage/charge 4 Buy now
29 May 2002 mortgage Particulars of mortgage/charge 3 Buy now
27 May 2002 resolution Resolution 2 Buy now
27 May 2002 resolution Resolution 12 Buy now
27 May 2002 resolution Resolution 1 Buy now
27 May 2002 address Registered office changed on 27/05/02 from: station road cheddar somerset BS27 3AF 1 Buy now
27 May 2002 officers Director resigned 1 Buy now
27 May 2002 officers Director resigned 1 Buy now