JAMES LANE GROUP LIMITED

Company number 00678873

Date	Type	Description	View / Download
17 Dec 2020	CAP-SS	Solvency Statement dated 24/11/20	(1 page)
17 Dec 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
27 Mar 2020	AP01	Appointment of Mr Simon James Callander as a director on 25 March 2020	(2 pages)
26 Mar 2020	AP03	Appointment of Mr Simon James Callander as a secretary on 25 March 2020	(2 pages)
25 Mar 2020	TM01	Termination of appointment of Balbir Kelly-Bisla as a director on 25 March 2020	(1 page)
25 Mar 2020	TM02	Termination of appointment of Balbir Kelly-Bisla as a secretary on 25 March 2020	(1 page)
31 Jan 2020	CS01	Confirmation statement made on 31 January 2020 with no updates	(3 pages)
07 Oct 2019	AA	Accounts for a dormant company made up to 1 January 2019	(4 pages)
28 May 2019	TM01	Termination of appointment of Claire Margaret Pape as a director on 24 May 2019	(1 page)
28 May 2019	AP01	Appointment of Mr Michael James Ford as a director on 24 May 2019	(2 pages)
01 Mar 2019	AD01	Registered office address changed from Greenside House 50 Station Road Wood Green London N22 7TP to 1 Bedford Avenue London WC1B 3AU on 1 March 2019	(1 page)
22 Jan 2019	CS01	Confirmation statement made on 22 January 2019 with updates	(4 pages)
19 Dec 2018	TM01	Termination of appointment of Luke Amos Thomas as a director on 19 December 2018	(1 page)
19 Dec 2018	TM02	Termination of appointment of Luke Amos Thomas as a secretary on 19 December 2018	(1 page)
19 Dec 2018	AP01	Appointment of Balbir Kelly-Bisla as a director on 19 December 2018	(2 pages)
19 Dec 2018	AP03	Appointment of Balbir Kelly-Bisla as a secretary on 19 December 2018	(2 pages)
07 Oct 2018	AA	Accounts for a dormant company made up to 26 December 2017	(4 pages)
25 Sep 2018	AP03	Appointment of Luke Amos Thomas as a secretary on 17 September 2018	(2 pages)
17 Sep 2018	TM02	Termination of appointment of Thomas Stamper Fuller as a secretary on 17 September 2018	(1 page)
31 Jul 2018	AP01	Appointment of Mrs Claire Margaret Pape as a director on 31 July 2018	(2 pages)
31 Jul 2018	TM01	Termination of appointment of Anthony David Steele as a director on 31 July 2018	(1 page)
16 Jan 2018	CS01	Confirmation statement made on 16 January 2018 with updates	(4 pages)
09 Oct 2017	AA	Accounts for a dormant company made up to 27 December 2016	(4 pages)
16 Jan 2017	CS01	Confirmation statement made on 16 January 2017 with updates	(5 pages)
09 Sep 2016	AP03	Appointment of Mr Thomas Stamper Fuller as a secretary on 7 September 2016	(2 pages)