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PARK LANE HOMES LIMITED

Company number 02538085

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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)
19 Mar 2018 MR01 Registration of charge 025380850029, created on 15 March 2018
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367
14 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
16 Oct 2017 MR01 Registration of charge 025380850028, created on 25 September 2017
19 Sep 2017 CS01 Confirmation statement made on 7 September 2017 with updates
29 Apr 2017 SH10 Particulars of variation of rights attached to shares
29 Apr 2017 SH08 Change of share class name or designation
27 Apr 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
27 Apr 2017 CC04 Statement of company's objects
30 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
13 Sep 2016 CS01 Confirmation statement made on 7 September 2016 with updates
22 Apr 2016 AP01 Appointment of Mr James Clink as a director on 6 April 2016
06 Apr 2016 TM01 Termination of appointment of Dianne Clink as a director on 5 April 2016
06 Apr 2016 TM01 Termination of appointment of Philip Benjamin Smith as a director on 5 April 2016
06 Apr 2016 TM02 Termination of appointment of Dianne Clink as a secretary on 5 April 2016
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
24 Sep 2015 AR01 Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 275
26 Nov 2014 MR04 Satisfaction of charge 025380850027 in full
24 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Sep 2014 AR01 Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 275
03 Mar 2014 MR01 Registration of charge 025380850027
04 Feb 2014 MR01 Registration of charge 025380850026
06 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
16 Oct 2013 CH01 Director's details changed for Philip Benjamin Smith on 1 October 2013
16 Oct 2013 CH01 Director's details changed for Brian Andrew Clink on 1 October 2013
16 Oct 2013 CH01 Director's details changed for Philip Benjamin Smith on 1 October 2013