Advanced company searchLink opens in new window

HOW LANE SALE LIMITED

Company number 00335309

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
23 Feb 2017 TM01 Termination of appointment of Paul Anthony Chadburn as a director on 18 February 2017
16 Feb 2017 CS01 Confirmation statement made on 28 January 2017 with updates
16 Mar 2016 AA Full accounts made up to 31 August 2015
03 Mar 2016 AP01 Appointment of Mr Paul Anthony Chadburn as a director on 20 February 2016
03 Mar 2016 TM01 Termination of appointment of Michael O'brien as a director on 20 February 2016
01 Feb 2016 AR01 Annual return made up to 28 January 2016 no member list
27 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Company business 05/11/2015
08 Apr 2015 AA Full accounts made up to 31 August 2014
08 Apr 2015 AP01 Appointment of Mr Michael O'brien as a director on 7 March 2015
08 Apr 2015 TM01 Termination of appointment of Richard Patrick Garbett as a director on 7 March 2015
23 Feb 2015 AR01 Annual return made up to 28 January 2015 no member list
23 Feb 2015 AD01 Registered office address changed from The Golf Clubhouse Chipstead Surrey CR5 3LN to The Golf Clubhouse , How Lane Chipstead Surrey CR5 3LN on 23 February 2015
20 Aug 2014 TM01 Termination of appointment of Surinderpal Singh Chana as a director on 16 July 2014
14 Apr 2014 AA Full accounts made up to 31 August 2013
26 Mar 2014 TM01 Termination of appointment of Michael Buckley as a director
26 Mar 2014 TM02 Termination of appointment of Michael Buckley as a secretary
26 Mar 2014 AP01 Appointment of Mr Richard Patrick Garbett as a director
19 Feb 2014 AR01 Annual return made up to 28 January 2014 no member list
05 Apr 2013 AP01 Appointment of Mr Stephen O'brien as a director
07 Feb 2013 AR01 Annual return made up to 28 January 2013 no member list
21 Jan 2013 AA Full accounts made up to 31 August 2012
05 Oct 2012 TM01 Termination of appointment of a director
05 Oct 2012 TM01 Termination of appointment of John Coulson as a director
05 Oct 2012 AP03 Appointment of Mr Michael Buckley as a secretary
05 Oct 2012 TM02 Termination of appointment of John Coulson as a secretary