LANES PROPERTY AGENTS LIMITED

Company number 02200720

Date	Type	Description	View / Download
24 Jan 2017	AP03	Appointment of Mr Alexander Martin Ward as a secretary on 23 January 2017	(2 pages)
24 Jan 2017	TM01	Termination of appointment of Michael Alaric Franklin as a director on 23 January 2017	(1 page)
24 Jan 2017	TM01	Termination of appointment of Kevin John Willers as a director on 23 January 2017	(1 page)
24 Jan 2017	TM02	Termination of appointment of Kevin John Willers as a secretary on 23 January 2017	(1 page)
07 Dec 2016	MR04	Satisfaction of charge 2 in full	(1 page)
07 Dec 2016	MR04	Satisfaction of charge 3 in full	(1 page)
07 Dec 2016	MR04	Satisfaction of charge 5 in full	(1 page)
07 Dec 2016	MR04	Satisfaction of charge 1 in full	(1 page)
02 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages)
09 Jun 2016	AP01	Appointment of Mr Alexander Martin Ward as a director on 1 June 2016	(2 pages)
17 May 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 76,000	(6 pages)
03 May 2016	TM01	Termination of appointment of Peter James Cunningham as a director on 5 April 2016	(1 page)
27 Apr 2016	AD03	Register(s) moved to registered inspection location Stag House Old London Road Hertford Hertfordshire SG13 7LA	(1 page)
27 Apr 2016	CH03	Secretary's details changed for Mr Kevin John Willers on 27 April 2016	(1 page)
27 Apr 2016	CH01	Director's details changed for Mr Kevin John Willers on 27 April 2016	(2 pages)
27 Apr 2016	CH01	Director's details changed for Mr Michael Alaric Franklin on 27 April 2016	(2 pages)
27 Apr 2016	AD02	Register inspection address has been changed from 20 Bridge Street Leighton Buzzard Bedfordshire LU7 1AL England to Stag House Old London Road Hertford Hertfordshire SG13 7LA	(1 page)
27 Apr 2016	CH01	Director's details changed for Mr Peter James Cunningham on 27 April 2016	(2 pages)
14 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
01 May 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-01 GBP 76,000	(7 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
01 May 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 76,000	(7 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
01 May 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders	(7 pages)
23 Nov 2012	AD01	Registered office address changed from 161 Hertford Road Enfield Middlesex EN3 5JG on 23 November 2012	(1 page)