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PARK LANE LIMITED

Company number 01569304

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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)
05 Aug 2024 AA Full accounts made up to 31 December 2023
05 Aug 2024 AP01 Appointment of Axel Volker Juhre as a director on 1 August 2024
05 Aug 2024 TM01 Termination of appointment of Tomas Valero Ribes as a director on 31 July 2024
13 Jun 2024 CS01 Confirmation statement made on 13 June 2024 with updates
03 Jun 2024 AP01 Appointment of Michelle Roberts as a director on 1 June 2024
02 Apr 2024 TM01 Termination of appointment of Christopher John Learmonth as a director on 19 March 2024
25 Feb 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re: increase in authorised share capital 14/02/2024
16 Feb 2024 SH01 Statement of capital following an allotment of shares on 14 February 2024
  • GBP 28,010,000
10 Aug 2023 AA Full accounts made up to 31 December 2022
26 Jun 2023 CS01 Confirmation statement made on 13 June 2023 with no updates
31 Aug 2022 AA Full accounts made up to 31 December 2021
04 Jul 2022 AP01 Appointment of Mr Tomas Valero Ribes as a director on 30 June 2022
04 Jul 2022 TM01 Termination of appointment of Richard Gavin Price as a director on 30 June 2022
20 Jun 2022 CS01 Confirmation statement made on 13 June 2022 with no updates
23 Aug 2021 AA Full accounts made up to 31 December 2020
14 Jun 2021 CS01 Confirmation statement made on 13 June 2021 with no updates
20 Jul 2020 AA Full accounts made up to 31 December 2019
23 Jun 2020 CS01 Confirmation statement made on 13 June 2020 with no updates
26 Jun 2019 CS01 Confirmation statement made on 13 June 2019 with no updates
14 Jun 2019 AA Full accounts made up to 31 December 2018
20 Nov 2018 TM02 Termination of appointment of Gillian Mary Woolley as a secretary on 19 November 2018
20 Nov 2018 AP03 Appointment of Mr William Edwin Johnson as a secretary on 19 November 2018
25 Jul 2018 AA Full accounts made up to 31 December 2017
15 Jun 2018 CS01 Confirmation statement made on 15 June 2018 with updates
02 Jan 2018 TM01 Termination of appointment of Philip Kerry as a director on 1 January 2018