PARK LANE AMERICA HOLDINGS LIMITED

01389155
BEAUFORT COURT EGG FARM LANE KINGS LANGLEY HERTFORDSHIRE WD4 8LR

Documents

Documents
Date Category Description Pages
12 Nov 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Sep 2024 officers Termination of appointment of director (Mitesh Raj Patel) 1 Buy now
09 Sep 2024 officers Appointment of director (Mr Bjorn Heuckeroth) 2 Buy now
09 Sep 2024 officers Appointment of director (Mr Donald Crawford Joyce) 2 Buy now
07 Aug 2024 accounts Annual Accounts 32 Buy now
21 May 2024 officers Termination of appointment of secretary (Kevin John Pearson) 1 Buy now
14 May 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 May 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Mar 2024 officers Appointment of director (Mr Mitesh Raj Patel) 2 Buy now
27 Mar 2024 officers Appointment of secretary (Dominic James Hearth) 2 Buy now
27 Mar 2024 officers Termination of appointment of secretary (Elizabeth Carol Beard) 1 Buy now
27 Mar 2024 officers Termination of appointment of director (Robert John William Wotherspoon) 1 Buy now
14 Mar 2024 change-of-name Certificate Change Of Name Company 2 Buy now
14 Mar 2024 change-of-name Change Of Name Notice 2 Buy now
14 Mar 2024 mortgage Statement of satisfaction of a charge 1 Buy now
01 Mar 2024 capital Statement of capital (Section 108) 5 Buy now
01 Mar 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
01 Mar 2024 insolvency Solvency Statement dated 29/02/24 1 Buy now
01 Mar 2024 resolution Resolution 1 Buy now
23 Feb 2024 officers Termination of appointment of director (Gavin Malcolm Mcalpine) 1 Buy now
23 Feb 2024 officers Termination of appointment of director (Richard Hugh Mcalpine) 1 Buy now
23 Feb 2024 officers Termination of appointment of director (Robert Edward Thomas William Mcalpine) 1 Buy now
23 Feb 2024 officers Termination of appointment of director (Ian Malcolm Mcalpine) 1 Buy now
23 Feb 2024 officers Termination of appointment of director (Douglas James Mcalpine) 1 Buy now
23 Feb 2024 officers Termination of appointment of director (Andrew William Mcalpine) 1 Buy now
23 Feb 2024 officers Termination of appointment of director (David Malcolm Mcalpine) 1 Buy now
23 Feb 2024 officers Termination of appointment of director (Adrian Neil Raeburn Mcalpine) 1 Buy now
23 Feb 2024 officers Termination of appointment of director (Cullum Mcalpine) 1 Buy now
15 Feb 2024 mortgage Statement of satisfaction of a charge 1 Buy now
15 Feb 2024 mortgage Statement of satisfaction of a charge 1 Buy now
16 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Aug 2023 accounts Annual Accounts 30 Buy now
18 Apr 2023 officers Termination of appointment of director (Kenneth Mcalpine) 1 Buy now
05 Apr 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Aug 2022 mortgage Statement of satisfaction of a charge 1 Buy now
16 Jun 2022 accounts Annual Accounts 32 Buy now
22 Mar 2022 officers Change of particulars for director (Hector George Mcalpine) 2 Buy now
15 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2021 officers Change of particulars for director (Mr Douglas James Mcalpine) 2 Buy now
21 Sep 2021 officers Change of particulars for director (Mr Douglas James Mcalpine) 2 Buy now
28 May 2021 accounts Annual Accounts 31 Buy now
04 Feb 2021 officers Change of particulars for director (Robert Edward Thomas William Mcalpine) 2 Buy now
12 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2020 accounts Annual Accounts 30 Buy now
21 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jun 2019 accounts Annual Accounts 31 Buy now
15 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Nov 2018 officers Change of particulars for director (Andrew William Mcalpine) 2 Buy now
06 Nov 2018 officers Termination of appointment of director (Miles Colin Shelley) 1 Buy now
10 Jul 2018 accounts Annual Accounts 29 Buy now
19 Jan 2018 officers Termination of appointment of director (Andrew Reginald Bolt) 1 Buy now
19 Jan 2018 officers Appointment of director (Mr Robert John William Wotherspoon) 2 Buy now
13 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2017 accounts Annual Accounts 31 Buy now
27 Mar 2017 officers Change of particulars for director (Adrian Neil Raeburn Mcalpine) 3 Buy now
27 Mar 2017 officers Change of particulars for director (Andrew William Mcalpine) 3 Buy now
27 Mar 2017 officers Change of particulars for director (Mr Cullum Mcalpine) 3 Buy now
27 Mar 2017 officers Change of particulars for director (The Hon David Malcolm Mcalpine) 3 Buy now
27 Mar 2017 officers Change of particulars for director (Hector George Mcalpine) 3 Buy now
27 Mar 2017 officers Change of particulars for director (Ian Malcolm Mcalpine) 3 Buy now
27 Mar 2017 officers Change of particulars for director (Kenneth Mcalpine) 3 Buy now
27 Mar 2017 officers Change of particulars for director (Richard Hugh Mcalpine) 3 Buy now
27 Mar 2017 officers Change of particulars for director (Robert Edward Thomas William Mcalpine) 3 Buy now
15 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Nov 2016 officers Appointment of director (Mr Douglas James Mcalpine) 2 Buy now
26 May 2016 accounts Annual Accounts 22 Buy now
18 Jan 2016 mortgage Registration of a charge 34 Buy now
18 Nov 2015 annual-return Annual Return 15 Buy now
14 May 2015 accounts Annual Accounts 23 Buy now
13 Nov 2014 annual-return Annual Return 15 Buy now
30 Apr 2014 accounts Annual Accounts 23 Buy now
18 Nov 2013 annual-return Annual Return 15 Buy now
01 Jul 2013 officers Appointment of secretary (Mr Kevin John Pearson) 2 Buy now
01 Jul 2013 officers Termination of appointment of secretary (Robert Walker) 1 Buy now
12 Apr 2013 accounts Annual Accounts 22 Buy now
17 Jan 2013 officers Appointment of secretary (Elizabeth Carol Beard) 3 Buy now
30 Nov 2012 annual-return Annual Return 15 Buy now
11 Apr 2012 accounts Annual Accounts 24 Buy now
17 Nov 2011 annual-return Annual Return 25 Buy now
08 Sep 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
08 Sep 2011 resolution Resolution 30 Buy now
27 May 2011 officers Termination of appointment of director (Malcolm Mcalpine) 2 Buy now
27 Apr 2011 accounts Annual Accounts 19 Buy now
16 Nov 2010 annual-return Annual Return 25 Buy now
15 Jun 2010 annual-return Annual Return 10 Buy now
27 Apr 2010 accounts Annual Accounts 19 Buy now
01 Feb 2010 officers Appointment of director (Robert Edward Thomas William Mcalpine) 3 Buy now
31 Jan 2010 officers Appointment of director (Hector George Mcalpine) 3 Buy now
24 Nov 2009 officers Change of particulars for secretary (Mr Robert Peter Walker) 3 Buy now
24 Nov 2009 officers Change of particulars for director (Miles Colin Shelley) 3 Buy now
24 Nov 2009 officers Change of particulars for director (Mr Andrew Reginald Bolt) 3 Buy now
15 Jun 2009 annual-return Return made up to 06/06/09; full list of members 7 Buy now
08 Apr 2009 accounts Annual Accounts 35 Buy now
28 Oct 2008 mortgage Particulars of a mortgage or charge / charge no: 11 4 Buy now
06 Jun 2008 annual-return Return made up to 06/06/08; full list of members 7 Buy now
31 Mar 2008 accounts Annual Accounts 35 Buy now
18 Mar 2008 officers Appointment terminated director james mcalpine 1 Buy now
31 Oct 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now