55 PARK LANE LIMITED

04190296
55 PARK LANE LONDON ENGLAND W1K 1NA

Documents

Documents
Date Category Description Pages
17 Jul 2024 confirmation-statement Confirmation Statement With Updates 11 Buy now
12 Jul 2024 accounts Annual Accounts 7 Buy now
03 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Oct 2023 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
17 Oct 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Apr 2023 accounts Annual Accounts 7 Buy now
16 Jun 2022 accounts Annual Accounts 7 Buy now
29 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Feb 2022 officers Appointment of director (Mr Robert Lissner) 2 Buy now
26 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 May 2021 accounts Annual Accounts 7 Buy now
24 Sep 2020 accounts Annual Accounts 7 Buy now
02 Apr 2020 confirmation-statement Confirmation Statement With Updates 9 Buy now
18 Mar 2020 officers Termination of appointment of director (Alan Gray Rutherford) 1 Buy now
30 Aug 2019 accounts Annual Accounts 7 Buy now
28 Jun 2019 officers Appointment of director (Mr Andrew Spalton) 2 Buy now
26 Mar 2019 officers Termination of appointment of secretary (Gary Stuart Crawford) 1 Buy now
20 Mar 2019 confirmation-statement Confirmation Statement With Updates 9 Buy now
14 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Feb 2019 officers Termination of appointment of director (Andrew William Morgan) 1 Buy now
20 Apr 2018 accounts Annual Accounts 6 Buy now
06 Apr 2018 confirmation-statement Confirmation Statement With Updates 9 Buy now
21 Dec 2017 officers Termination of appointment of director (Jeffrey Byrne) 1 Buy now
21 Jul 2017 accounts Annual Accounts 7 Buy now
10 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Jul 2016 officers Termination of appointment of director (Robert Fallowfield) 1 Buy now
19 May 2016 accounts Annual Accounts 5 Buy now
19 Apr 2016 annual-return Annual Return 14 Buy now
21 Apr 2015 accounts Annual Accounts 5 Buy now
20 Apr 2015 annual-return Annual Return 14 Buy now
20 Apr 2015 officers Appointment of secretary (Mr Gary Stuart Crawford) 2 Buy now
20 Apr 2015 officers Termination of appointment of secretary (Andrew Morgan) 1 Buy now
02 May 2014 accounts Annual Accounts 3 Buy now
11 Apr 2014 annual-return Annual Return 14 Buy now
17 Feb 2014 officers Appointment of secretary (Mr Andrew Morgan) 2 Buy now
14 Feb 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Feb 2014 officers Appointment of director (Mr Jeffrey Byrne) 2 Buy now
14 Feb 2014 officers Termination of appointment of director (Richard Stephenson) 1 Buy now
14 Feb 2014 officers Appointment of director (Mr Robert Fallowfield) 2 Buy now
31 Jan 2014 officers Termination of appointment of secretary (Richard Stephenson) 1 Buy now
31 Jan 2014 officers Termination of appointment of director (Julian Cook) 1 Buy now
31 Jan 2014 officers Termination of appointment of director (Shirley Humphrey) 1 Buy now
23 Jan 2014 officers Appointment of director (Mr Andrew William Morgan) 2 Buy now
02 Oct 2013 accounts Annual Accounts 3 Buy now
17 May 2013 annual-return Annual Return 12 Buy now
10 Dec 2012 officers Appointment of director (Richard John Stephenson) 3 Buy now
29 Nov 2012 address Move Registers To Sail Company 1 Buy now
29 Nov 2012 address Change Sail Address Company 1 Buy now
29 Aug 2012 accounts Annual Accounts 3 Buy now
29 Mar 2012 annual-return Annual Return 11 Buy now
03 Oct 2011 accounts Annual Accounts 4 Buy now
31 Mar 2011 annual-return Annual Return 12 Buy now
31 Jan 2011 officers Termination of appointment of director (Mark Collins) 1 Buy now
22 Sep 2010 accounts Annual Accounts 3 Buy now
27 Apr 2010 annual-return Annual Return 40 Buy now
27 Apr 2010 officers Change of particulars for director (Dr. Alan Gray Rutherford) 2 Buy now
04 Nov 2009 accounts Annual Accounts 9 Buy now
14 Oct 2009 officers Change of particulars for director (Shirley Rose Humphrey) 2 Buy now
14 Oct 2009 officers Change of particulars for director (Julian Michael Patrick Cook) 2 Buy now
14 Oct 2009 officers Change of particulars for director (Mr Mark Andrew Edward Collins) 2 Buy now
14 Oct 2009 officers Change of particulars for secretary (Mr Richard John Stephenson) 1 Buy now
30 Sep 2009 officers Director's change of particulars / julian cook / 30/09/2009 1 Buy now
22 Jun 2009 officers Director's change of particulars / julian cook / 22/06/2009 1 Buy now
08 May 2009 annual-return Return made up to 29/03/09; change of members 8 Buy now
08 May 2009 officers Director's change of particulars / mark collins / 22/12/2008 1 Buy now
01 Nov 2008 accounts Annual Accounts 9 Buy now
18 Jun 2008 annual-return Return made up to 29/03/08; change of members 14 Buy now
31 Oct 2007 accounts Annual Accounts 5 Buy now
24 May 2007 annual-return Return made up to 29/03/07; full list of members 28 Buy now
27 Oct 2006 officers Secretary resigned 1 Buy now
27 Oct 2006 officers New secretary appointed 2 Buy now
15 Sep 2006 accounts Annual Accounts 14 Buy now
03 May 2006 annual-return Return made up to 29/03/06; change of members 24 Buy now
12 Jan 2006 officers New director appointed 2 Buy now
04 Jan 2006 officers New director appointed 2 Buy now
04 Jan 2006 officers Director resigned 1 Buy now
30 Sep 2005 accounts Annual Accounts 11 Buy now
13 Apr 2005 annual-return Return made up to 29/03/05; change of members 12 Buy now
13 Sep 2004 accounts Annual Accounts 11 Buy now
12 May 2004 annual-return Return made up to 29/03/04; full list of members 25 Buy now
11 Mar 2004 officers Secretary's particulars changed 1 Buy now
02 Oct 2003 accounts Annual Accounts 10 Buy now
12 May 2003 annual-return Return made up to 29/03/03; full list of members 13 Buy now
18 Apr 2003 incorporation Memorandum Articles 11 Buy now
18 Apr 2003 resolution Resolution 1 Buy now
21 Oct 2002 accounts Annual Accounts 11 Buy now
01 May 2002 annual-return Return made up to 29/03/02; full list of members 17 Buy now
13 Feb 2002 resolution Resolution 10 Buy now
13 Feb 2002 resolution Resolution 10 Buy now
24 Jan 2002 accounts Accounting reference date shortened from 31/03/02 to 31/12/01 1 Buy now
10 May 2001 capital Ad 04/05/01--------- £ si 107@1=107 £ ic 1/108 2 Buy now
10 May 2001 resolution Resolution 1 Buy now
29 Mar 2001 incorporation Incorporation Company 17 Buy now