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PARK LANE (UK) LIMITED

Company number 02144597

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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)
11 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
18 Dec 2023 CS01 Confirmation statement made on 17 December 2023 with updates
19 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
19 Dec 2022 CS01 Confirmation statement made on 17 December 2022 with no updates
19 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
17 Dec 2021 CS01 Confirmation statement made on 17 December 2021 with no updates
09 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
17 Dec 2020 CS01 Confirmation statement made on 17 December 2020 with updates
17 Dec 2020 SH01 Statement of capital following an allotment of shares on 17 December 2020
  • GBP 50,002
12 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
09 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
25 Sep 2019 AA Accounts for a small company made up to 31 December 2018
18 Feb 2019 CS01 Confirmation statement made on 31 December 2018 with updates
11 Feb 2019 SH02 Statement of capital on 23 August 2018
  • GBP 40,002
11 Feb 2019 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
05 Dec 2018 TM01 Termination of appointment of Steven Paul Wright as a director on 3 December 2018
26 Sep 2018 AA Group of companies' accounts made up to 31 December 2017
11 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
14 Aug 2017 AA Group of companies' accounts made up to 31 December 2016
10 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
09 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
21 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 440,002
25 Sep 2015 AA Group of companies' accounts made up to 31 December 2014
29 Apr 2015 SH01 Statement of capital following an allotment of shares on 3 March 2015
  • GBP 440,002
29 Apr 2015 CC04 Statement of company's objects