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JAMES LANE GROUP LIMITED

Company number 00678873

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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)
14 Jun 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages)
26 Mar 2024	CS01	Confirmation statement made on 14 March 2024 with no updates	View PDF Confirmation statement made on 14 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages)
22 Mar 2023	CS01	Confirmation statement made on 14 March 2023 with no updates	View PDF Confirmation statement made on 14 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2022	TM02	Termination of appointment of Josie-Azzara Havita as a secretary on 4 November 2022	View PDF Termination of appointment of Josie-Azzara Havita as a secretary on 4 November 2022 - link opens in a new window - 1 page (1 page)
04 Nov 2022	TM01	Termination of appointment of Josie-Azzara Havita as a director on 4 November 2022	View PDF Termination of appointment of Josie-Azzara Havita as a director on 4 November 2022 - link opens in a new window - 1 page (1 page)
04 Nov 2022	AP03	Appointment of Ms Elizabeth Ann Bisby as a secretary on 4 November 2022	View PDF Appointment of Ms Elizabeth Ann Bisby as a secretary on 4 November 2022 - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	AA	Accounts for a dormant company made up to 28 December 2021	View PDF Accounts for a dormant company made up to 28 December 2021 - link opens in a new window - 4 pages (4 pages)
06 Oct 2022	AAMD	Amended audit exemption subsidiary accounts made up to 29 December 2020	View PDF Amended audit exemption subsidiary accounts made up to 29 December 2020 - link opens in a new window - 4 pages (4 pages)
06 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/12/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 29/12/20 - link opens in a new window - 188 pages (188 pages)
06 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/12/20	View PDF Audit exemption statement of guarantee by parent company for period ending 29/12/20 - link opens in a new window - 3 pages (3 pages)
06 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/12/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 29/12/20 - link opens in a new window - 1 page (1 page)
01 Jul 2022	TM02	Termination of appointment of Simon James Callander as a secretary on 1 July 2022	View PDF Termination of appointment of Simon James Callander as a secretary on 1 July 2022 - link opens in a new window - 1 page (1 page)
01 Jul 2022	TM01	Termination of appointment of Simon James Callander as a director on 1 July 2022	View PDF Termination of appointment of Simon James Callander as a director on 1 July 2022 - link opens in a new window - 1 page (1 page)
23 Jun 2022	AP01	Appointment of Ms Josie-Azzara Havita as a director on 21 June 2022	View PDF Appointment of Ms Josie-Azzara Havita as a director on 21 June 2022 - link opens in a new window - 2 pages (2 pages)
23 Jun 2022	AP03	Appointment of Ms Josie-Azzara Havita as a secretary on 21 June 2022	View PDF Appointment of Ms Josie-Azzara Havita as a secretary on 21 June 2022 - link opens in a new window - 2 pages (2 pages)
23 Mar 2022	CS01	Confirmation statement made on 14 March 2022 with no updates	View PDF Confirmation statement made on 14 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2022	PSC02	Notification of William Hill Organization Limited as a person with significant control on 14 January 2022	View PDF Notification of William Hill Organization Limited as a person with significant control on 14 January 2022 - link opens in a new window - 2 pages (2 pages)
03 Feb 2022	PSC09	Withdrawal of a person with significant control statement on 3 February 2022	View PDF Withdrawal of a person with significant control statement on 3 February 2022 - link opens in a new window - 2 pages (2 pages)
26 Jul 2021	TM01	Termination of appointment of Michael James Ford as a director on 26 July 2021	View PDF Termination of appointment of Michael James Ford as a director on 26 July 2021 - link opens in a new window - 1 page (1 page)
26 Jul 2021	AP01	Appointment of Mr Philip Le-Grice as a director on 26 July 2021	View PDF Appointment of Mr Philip Le-Grice as a director on 26 July 2021 - link opens in a new window - 2 pages (2 pages)
17 May 2021	AA	Accounts for a dormant company made up to 29 December 2020	View PDF Accounts for a dormant company made up to 29 December 2020 - link opens in a new window - 4 pages (4 pages)
15 Mar 2021	CS01	Confirmation statement made on 14 March 2021 with updates	View PDF Confirmation statement made on 14 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
06 Jan 2021	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages)
17 Dec 2020	SH19	Statement of capital on 17 December 2020 GBP 109.08	View PDF Statement of capital on 17 December 2020 GBP 109.08 - link opens in a new window - 3 pages (3 pages)

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JAMES LANE GROUP LIMITED

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