PARK LANE AMERICA HOLDINGS LIMITED
Company number 01389155
- Company Overview for PARK LANE AMERICA HOLDINGS LIMITED (01389155)
- Filing history for PARK LANE AMERICA HOLDINGS LIMITED (01389155)
- People for PARK LANE AMERICA HOLDINGS LIMITED (01389155)
- Charges for PARK LANE AMERICA HOLDINGS LIMITED (01389155)
- More for PARK LANE AMERICA HOLDINGS LIMITED (01389155)
| 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) |
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| 10 Sep 2024 | TM01 | Termination of appointment of Mitesh Raj Patel as a director on 10 September 2024 | |
| 09 Sep 2024 | AP01 | Appointment of Mr Bjorn Heuckeroth as a director on 9 September 2024 | |
| 09 Sep 2024 | AP01 | Appointment of Mr Donald Crawford Joyce as a director on 9 September 2024 | |
| 07 Aug 2024 | AA | Full accounts made up to 31 October 2023 | |
| 21 May 2024 | TM02 | Termination of appointment of Kevin John Pearson as a secretary on 21 May 2024 | |
| 14 May 2024 | PSC07 | Cessation of Newarthill Limited as a person with significant control on 19 March 2024 | |
| 14 May 2024 | PSC02 | Notification of Res Group Ventures Limited as a person with significant control on 19 March 2024 | |
| 19 Apr 2024 | AD01 | Registered office address changed from , Eaton Court Maylands Avenue, Indu, Hemel Hempstead, Hertfordshire, HP2 7TR to Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR on 19 April 2024 | |
| 27 Mar 2024 | AP01 | Appointment of Mr Mitesh Raj Patel as a director on 19 March 2024 | |
| 27 Mar 2024 | AP03 | Appointment of Dominic James Hearth as a secretary on 19 March 2024 | |
| 27 Mar 2024 | TM02 | Termination of appointment of Elizabeth Carol Beard as a secretary on 19 March 2024 | |
| 27 Mar 2024 | TM01 | Termination of appointment of Robert John William Wotherspoon as a director on 19 March 2024 | |
| 14 Mar 2024 | CERTNM |
Company name changed sir robert mcalpine enterprises LIMITED\certificate issued on 14/03/24
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| 14 Mar 2024 | CONNOT | Change of name notice | |
| 14 Mar 2024 | MR04 | Satisfaction of charge 9 in full | |
| 01 Mar 2024 | SH19 |
Statement of capital on 1 March 2024
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| 01 Mar 2024 | SH20 | Statement by Directors | |
| 01 Mar 2024 | CAP-SS | Solvency Statement dated 29/02/24 | |
| 01 Mar 2024 | RESOLUTIONS |
Resolutions
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| 23 Feb 2024 | TM01 | Termination of appointment of Gavin Malcolm Mcalpine as a director on 23 February 2024 | |
| 23 Feb 2024 | TM01 | Termination of appointment of Richard Hugh Mcalpine as a director on 23 February 2024 | |
| 23 Feb 2024 | TM01 | Termination of appointment of Robert Edward Thomas William Mcalpine as a director on 23 February 2024 | |
| 23 Feb 2024 | TM01 | Termination of appointment of Ian Malcolm Mcalpine as a director on 23 February 2024 | |
| 23 Feb 2024 | TM01 | Termination of appointment of Douglas James Mcalpine as a director on 23 February 2024 | |
| 23 Feb 2024 | TM01 | Termination of appointment of Andrew William Mcalpine as a director on 23 February 2024 |