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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)
06 Mar 2019 AA Micro company accounts made up to 30 September 2018
12 Dec 2018 TM01 Termination of appointment of Ioanna Fetani as a director on 3 October 2018
12 Dec 2018 TM01 Termination of appointment of Ushma Williams as a director on 3 October 2018
21 May 2018 AA Micro company accounts made up to 30 September 2017
11 Apr 2018 CS01 Confirmation statement made on 5 April 2018 with updates
15 Aug 2017 AP04 Appointment of Hml Company Secretarial Services Limited as a secretary on 1 August 2017
15 Aug 2017 AD01 Registered office address changed from 27 Lane End 196 West Hill London SW15 3SH to 94 Park Lane Croydon Surrey CR0 1JB on 15 August 2017
04 Jun 2017 AP01 Appointment of Mrs Ushma Williams as a director on 23 May 2017
04 Jun 2017 TM01 Termination of appointment of Eleonora Daniela Jutkeit as a director on 23 May 2017
04 Jun 2017 TM01 Termination of appointment of Suzanne Tara Bradnum-Williams as a director on 23 May 2017
01 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
18 Apr 2017 CS01 Confirmation statement made on 5 April 2017 with updates
05 Apr 2016 AR01 Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 35
16 Mar 2016 AA Total exemption small company accounts made up to 30 September 2015
14 Mar 2016 AP01 Appointment of Mr Mark Vernon John Hadley as a director on 1 March 2016
14 Mar 2016 AP01 Appointment of Ms Ioanna Fetani as a director on 1 March 2016
30 Apr 2015 AA Total exemption small company accounts made up to 30 September 2014
18 Apr 2015 AR01 Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-18
  • GBP 35
29 Apr 2014 AR01 Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 35
28 Mar 2014 AP01 Appointment of Dr Suzanne Tara Bradnum-Williams as a director
21 Mar 2014 AP01 Appointment of Miss Eleonora Daniela Jutkeit as a director
21 Mar 2014 TM01 Termination of appointment of Janet Carter as a director
21 Mar 2014 TM01 Termination of appointment of Janet Carter as a director
16 Dec 2013 AA Total exemption small company accounts made up to 30 September 2013
10 Jun 2013 TM01 Termination of appointment of Eleonora Jutkeit as a director