Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Nov 2024 |
AP01 |
Appointment of Mrs Martina Ellen Louise Earnshaw as a director on 29 October 2024
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05 Nov 2024 |
PSC01 |
Notification of Wayne Trevor Earnshaw as a person with significant control on 29 October 2024
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05 Nov 2024 |
AD01 |
Registered office address changed from C/O Elements Ring Rd Lower Wortley Leeds West Yorkshire LS12 6AB United Kingdom to The Hollies, Alden Road Helmshore Rossendale Lancashire BB4 4AQ on 5 November 2024
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05 Nov 2024 |
PSC07 |
Cessation of Lanes Group Plc as a person with significant control on 29 October 2024
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05 Nov 2024 |
TM01 |
Termination of appointment of Michelle Lorraine Ringland as a director on 29 October 2024
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05 Nov 2024 |
TM02 |
Termination of appointment of Scott Thomas Norris as a secretary on 29 October 2024
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26 Sep 2024 |
MR04 |
Satisfaction of charge 12 in full
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26 Sep 2024 |
MR04 |
Satisfaction of charge 14 in full
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26 Sep 2024 |
MR04 |
Satisfaction of charge 13 in full
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26 Sep 2024 |
MR04 |
Satisfaction of charge 15 in full
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26 Sep 2024 |
MR04 |
Satisfaction of charge 16 in full
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17 Apr 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 July 2023
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17 Apr 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/07/23
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17 Apr 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/07/23
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17 Apr 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/07/23
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12 Mar 2024 |
CS01 |
Confirmation statement made on 2 March 2024 with no updates
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20 Oct 2023 |
CH01 |
Director's details changed for Michelle Lorraine Ringland on 20 October 2023
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20 Oct 2023 |
PSC05 |
Change of details for Lanes Group Plc as a person with significant control on 20 October 2023
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20 Oct 2023 |
AD01 |
Registered office address changed from 17 Parkside Lane Parkside Industrial Estate Leeds LS11 5TD to C/O Elements Ring Rd Lower Wortley Leeds West Yorkshire LS12 6AB on 20 October 2023
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20 Mar 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 July 2022
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20 Mar 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/07/22
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20 Mar 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/07/22
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20 Mar 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/07/22
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09 Mar 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with no updates
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28 Nov 2022 |
PSC05 |
Change of details for Lanes Group Plc as a person with significant control on 31 October 2022
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