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PARK LANE PROPERTIES & INVESTMENTS LIMITED

Company number 01045754

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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)
15 Feb 2024 CS01 Confirmation statement made on 31 January 2024 with updates
14 Feb 2024 PSC07 Cessation of Martin Gross as a person with significant control on 1 September 2023
06 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
18 Sep 2023 AP01 Appointment of Mr Dov Barry Black as a director on 18 September 2023
18 Sep 2023 AP01 Appointment of Mr Jonathan David Brodie as a director on 18 September 2023
18 Sep 2023 TM01 Termination of appointment of Martin Gross as a director on 1 September 2023
02 Feb 2023 CS01 Confirmation statement made on 31 January 2023 with no updates
02 Feb 2023 CH03 Secretary's details changed for Claire Patiniott on 2 February 2023
08 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
15 Feb 2022 CS01 Confirmation statement made on 31 January 2022 with no updates
09 Jun 2021 AA Total exemption full accounts made up to 31 March 2021
26 Apr 2021 CS01 Confirmation statement made on 31 January 2021 with no updates
25 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
04 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with no updates
19 Jun 2019 AA Total exemption full accounts made up to 31 March 2019
28 Mar 2019 MR04 Satisfaction of charge 15 in full
04 Mar 2019 AD01 Registered office address changed from 6th Floor Cardinal House 20 st Marys Parsonage Manchester M3 2LG to 1st Floor, Cloister House, Riverside New Bailey Street Manchester M3 5FS on 4 March 2019
31 Jan 2019 CS01 Confirmation statement made on 31 January 2019 with no updates
19 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
01 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
08 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
09 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
15 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Dec 2016 CH03 Secretary's details changed for Claire Gervis on 15 December 2016
08 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 16,065