47 PARK LANE MANAGEMENT LIMITED

06254131
386 FINCHAMPSTEAD ROAD FINCHAMPSTEAD WOKINGHAM RG40 3LA

Documents

Documents
Date Category Description Pages
20 Sep 2024 accounts Annual Accounts 6 Buy now
13 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Mar 2024 officers Appointment of corporate secretary (Hc Block and Estate Management Ltd) 2 Buy now
12 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Mar 2024 officers Termination of appointment of secretary (Garry Kaxe) 1 Buy now
23 May 2023 officers Appointment of director (Ms Elizabeth Bamforth) 2 Buy now
17 May 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Apr 2023 accounts Annual Accounts 6 Buy now
07 Jul 2022 accounts Annual Accounts 6 Buy now
24 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 May 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Jul 2021 accounts Annual Accounts 6 Buy now
11 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Nov 2020 accounts Annual Accounts 7 Buy now
22 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 May 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jan 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jan 2020 officers Appointment of secretary (Mr Garry Kaxe) 2 Buy now
07 Jan 2020 officers Appointment of director (Mr Fabio Jason Pestana Carmo) 2 Buy now
30 Sep 2019 accounts Annual Accounts 7 Buy now
22 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Aug 2018 accounts Annual Accounts 6 Buy now
31 May 2018 officers Appointment of director (Mr Adrian Alexander Annand) 2 Buy now
31 May 2018 officers Termination of appointment of director (Michael Ernest Allen) 1 Buy now
31 May 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
22 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Feb 2018 accounts Annual Accounts 6 Buy now
30 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Feb 2017 accounts Annual Accounts 3 Buy now
07 Jun 2016 annual-return Annual Return 4 Buy now
19 Feb 2016 accounts Annual Accounts 3 Buy now
05 Jun 2015 annual-return Annual Return 3 Buy now
20 Feb 2015 accounts Annual Accounts 3 Buy now
09 Jun 2014 annual-return Annual Return 3 Buy now
28 Feb 2014 accounts Annual Accounts 3 Buy now
12 Jun 2013 annual-return Annual Return 3 Buy now
22 Feb 2013 accounts Annual Accounts 3 Buy now
11 Jun 2012 annual-return Annual Return 3 Buy now
22 Feb 2012 accounts Annual Accounts 4 Buy now
13 Jun 2011 annual-return Annual Return 3 Buy now
23 Feb 2011 accounts Annual Accounts 3 Buy now
09 Jun 2010 annual-return Annual Return 4 Buy now
09 Jun 2010 officers Termination of appointment of secretary 1 Buy now
09 Jun 2010 officers Change of particulars for director (Mr Michael Ernest Allen) 2 Buy now
09 Jun 2010 officers Termination of appointment of secretary (Hlf Nominees Limited) 1 Buy now
23 Feb 2010 accounts Annual Accounts 3 Buy now
03 Jun 2009 annual-return Return made up to 21/05/09; full list of members 3 Buy now
18 Mar 2009 accounts Annual Accounts 2 Buy now
17 Mar 2009 address Registered office changed on 17/03/2009 from 20 west mills newbury berkshire RG14 5HG 1 Buy now
08 Jul 2008 officers Secretary appointed hlf nominees LIMITED 2 Buy now
08 Jul 2008 officers Appointment terminated secretary carole allen 1 Buy now
27 May 2008 annual-return Return made up to 21/05/08; full list of members 3 Buy now
27 May 2008 officers Director's change of particulars / michael allen / 01/01/2008 2 Buy now
27 May 2008 officers Secretary's change of particulars / cariole allen / 01/01/2008 2 Buy now
16 Aug 2007 capital Ad 03/08/07--------- £ si 3@1=3 £ ic 1/4 2 Buy now
16 Aug 2007 officers Director resigned 1 Buy now
16 Aug 2007 officers New secretary appointed 2 Buy now
16 Aug 2007 officers Secretary resigned 1 Buy now
16 Aug 2007 officers New director appointed 2 Buy now
15 Aug 2007 incorporation Memorandum Articles 9 Buy now
10 Aug 2007 change-of-name Certificate Change Of Name Company 2 Buy now
21 May 2007 incorporation Incorporation Company 16 Buy now