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) |
|---|---|---|---|
| 06 Nov 2018 | TM01 | Termination of appointment of Miles Colin Shelley as a director on 31 October 2018 | |
| 10 Jul 2018 | AA | Full accounts made up to 31 October 2017 | |
| 19 Jan 2018 | TM01 | Termination of appointment of Andrew Reginald Bolt as a director on 16 January 2018 | |
| 19 Jan 2018 | AP01 | Appointment of Mr Robert John William Wotherspoon as a director on 16 January 2018 | |
| 13 Nov 2017 | CS01 | Confirmation statement made on 12 November 2017 with no updates | |
| 31 Mar 2017 | AA | Full accounts made up to 31 October 2016 | |
| 27 Mar 2017 | CH01 | Director's details changed for Adrian Neil Raeburn Mcalpine on 1 March 2017 | |
| 27 Mar 2017 | CH01 | Director's details changed for Andrew William Mcalpine on 1 March 2017 | |
| 27 Mar 2017 | CH01 | Director's details changed for Mr Cullum Mcalpine on 1 March 2017 | |
| 27 Mar 2017 | CH01 | Director's details changed for The Hon David Malcolm Mcalpine on 1 March 2017 | |
| 27 Mar 2017 | CH01 | Director's details changed for Hector George Mcalpine on 1 March 2017 | |
| 27 Mar 2017 | CH01 | Director's details changed for Ian Malcolm Mcalpine on 1 March 2017 | |
| 27 Mar 2017 | CH01 | Director's details changed for Kenneth Mcalpine on 1 March 2017 | |
| 27 Mar 2017 | CH01 | Director's details changed for Richard Hugh Mcalpine on 1 March 2017 | |
| 27 Mar 2017 | CH01 | Director's details changed for Robert Edward Thomas William Mcalpine on 1 March 2017 | |
| 15 Nov 2016 | CS01 | Confirmation statement made on 12 November 2016 with updates | |
| 15 Nov 2016 | AP01 | Appointment of Mr Douglas James Mcalpine as a director on 1 November 2016 | |
| 26 May 2016 | AA | Full accounts made up to 31 October 2015 | |
| 18 Jan 2016 | MR01 | Registration of charge 013891550012, created on 13 January 2016 | |
| 18 Nov 2015 | AR01 |
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
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| 14 May 2015 | AA | Full accounts made up to 31 October 2014 | |
| 13 Nov 2014 | AR01 |
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
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| 30 Apr 2014 | AA | Full accounts made up to 31 October 2013 | |
| 18 Nov 2013 | AR01 |
Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
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| 01 Jul 2013 | AP03 | Appointment of Mr Kevin John Pearson as a secretary |