E.E. LANE & SONS (HOLDINGS) LIMITED
Company number 00602933
- Company Overview for E.E. LANE & SONS (HOLDINGS) LIMITED (00602933)
- Filing history for E.E. LANE & SONS (HOLDINGS) LIMITED (00602933)
- People for E.E. LANE & SONS (HOLDINGS) LIMITED (00602933)
- Charges for E.E. LANE & SONS (HOLDINGS) LIMITED (00602933)
- More for E.E. LANE & SONS (HOLDINGS) LIMITED (00602933)
| 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 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 23 Nov 2016 | CS01 | Confirmation statement made on 4 November 2016 with updates | |
| 02 Feb 2016 | MR04 | Satisfaction of charge 16 in full | |
| 10 Jan 2016 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 11 Nov 2015 | AR01 |
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
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| 04 Nov 2015 | MR04 | Satisfaction of charge 13 in full | |
| 25 Aug 2015 | TM02 | Termination of appointment of Barbara Jennifer Baulf as a secretary on 14 August 2015 | |
| 25 Aug 2015 | AP03 | Appointment of Mr Adrian John Baulf as a secretary on 14 August 2015 | |
| 22 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 18 Nov 2014 | AR01 |
Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
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| 05 Jan 2014 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 11 Nov 2013 | AR01 |
Annual return made up to 4 November 2013 with full list of shareholders
Statement of capital on 2013-11-11
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|
| 21 Dec 2012 | AA | Accounts for a small company made up to 31 March 2012 | |
| 12 Nov 2012 | AR01 | Annual return made up to 4 November 2012 with full list of shareholders | |
| 03 Jan 2012 | AA | Accounts for a small company made up to 31 March 2011 | |
| 07 Nov 2011 | AR01 | Annual return made up to 4 November 2011 with full list of shareholders | |
| 13 Apr 2011 | AP01 | Appointment of Barbara Jennifer Baulf as a director | |
| 04 Jan 2011 | AA | Accounts for a small company made up to 31 March 2010 | |
| 08 Nov 2010 | AR01 | Annual return made up to 4 November 2010 with full list of shareholders | |
| 08 Nov 2010 | CH01 | Director's details changed for Mr Alan Paul Chilvers on 1 April 2010 | |
| 08 Nov 2010 | CH01 | Director's details changed for Clifford Michael Baulf on 1 April 2010 | |
| 08 Nov 2010 | CH03 | Secretary's details changed for Barbara Jennifer Baulf on 1 April 2010 | |
| 27 Jul 2010 | AD01 | Registered office address changed from 179 High Street Bromley Kent BR1 1LB on 27 July 2010 | |
| 19 Jan 2010 | AA | Accounts for a small company made up to 31 March 2009 | |
| 22 Dec 2009 | AR01 | Annual return made up to 4 November 2009 with full list of shareholders |