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LANE END FLATS (PUTNEY) MANAGEMENT LIMITED

Company number 01162791

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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)
13 Apr 2024 CS01 Confirmation statement made on 5 April 2024 with updates
01 Apr 2024 AA Micro company accounts made up to 30 September 2023
22 Aug 2023 AP04 Appointment of Grace Miller Limited as a secretary on 1 August 2023
03 Jul 2023 TM02 Termination of appointment of Jcfp Secretaries Ltd as a secretary on 1 July 2023
15 Jun 2023 AA Micro company accounts made up to 30 September 2022
05 Apr 2023 CS01 Confirmation statement made on 5 April 2023 with updates
27 Jan 2023 TM02 Termination of appointment of Hml Company Secretarial Services Limited as a secretary on 17 April 2022
27 Jan 2023 AP04 Appointment of Jcfp Secretaries Ltd as a secretary on 7 September 2022
21 Apr 2022 TM02 Termination of appointment of a secretary
14 Apr 2022 CS01 Confirmation statement made on 5 April 2022 with updates
09 Feb 2022 AD01 Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Flat 27 Lane End 196 West Hill London SW15 3SH on 9 February 2022
18 Jan 2022 TM01 Termination of appointment of Reuben Godfrey Van Zummeren as a director on 18 January 2022
30 Dec 2021 AA Micro company accounts made up to 30 September 2021
20 Sep 2021 CH01 Director's details changed for Miss Eleonora Daniela Jutkeit on 20 September 2021
02 Sep 2021 CH01 Director's details changed for Miss Louise Catherine Manners on 2 September 2021
19 Aug 2021 AP01 Appointment of Miss Eleonora Daniela Jutkeit as a director on 16 July 2021
10 Aug 2021 AP01 Appointment of Miss Louise Catherine Manners as a director on 16 July 2021
28 Jul 2021 TM01 Termination of appointment of Mark Vernon John Hadley as a director on 16 July 2021
17 May 2021 CS01 Confirmation statement made on 5 April 2021 with no updates
19 Oct 2020 AA Micro company accounts made up to 30 September 2020
20 Apr 2020 CS01 Confirmation statement made on 5 April 2020 with updates
25 Feb 2020 AA Micro company accounts made up to 30 September 2019
12 Aug 2019 AP01 Appointment of Mr Reuben Godfrey Van Zummeren as a director on 24 July 2019
21 May 2019 RP04CS01 Second filing of Confirmation Statement dated 05/04/2019
11 Apr 2019 CS01 05/04/19 Statement of Capital gbp 35
  • ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information change) was registered on 21/05/2019.