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MARKET LANE PHASE II MANAGEMENT LIMITED

Company number 02565809

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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)
14 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
11 Dec 2023 CS01 Confirmation statement made on 10 December 2023 with no updates
28 Feb 2023 TM01 Termination of appointment of Johnny Wong as a director on 28 February 2023
27 Feb 2023 AP01 Appointment of Mr Barry John Chatfield as a director on 27 February 2023
12 Dec 2022 CS01 Confirmation statement made on 10 December 2022 with no updates
22 Nov 2022 AA Accounts for a dormant company made up to 31 March 2022
13 Oct 2022 AD01 Registered office address changed from PO Box 447 Heyford Innovation Centre, 77 Heyford Park, Camp Road Heyford Park Bicester OX25 5HD England to PO Box 447 Heyford Park Innovation Centre, 77 Heyford Park, Camp Road Heyford Park Bicester OX25 5HD on 13 October 2022
03 Oct 2022 AD01 Registered office address changed from C/O Love Your Block Ltd 77 Heyford Park Heyford Park Bicester OX25 5HD England to PO Box 447 Heyford Innovation Centre, 77 Heyford Park, Camp Road Heyford Park Bicester OX25 5HD on 3 October 2022
24 Mar 2022 TM01 Termination of appointment of Elisa Bisello as a director on 17 March 2022
13 Dec 2021 CS01 Confirmation statement made on 10 December 2021 with updates
18 Nov 2021 AA Accounts for a dormant company made up to 31 March 2021
23 Sep 2021 TM01 Termination of appointment of Kayleigh-Ann Mckinnon as a director on 23 September 2021
21 Jul 2021 AP01 Appointment of Mr Johnny Wong as a director on 13 July 2021
21 Jul 2021 AP01 Appointment of Mrs Elisa Bisello as a director on 13 July 2021
27 May 2021 PSC08 Notification of a person with significant control statement
27 May 2021 CH01 Director's details changed for Mr Christopher David Card on 27 May 2021
27 May 2021 CH01 Director's details changed for Mrs Kayleigh-Ann Mckinnon on 27 May 2021
27 May 2021 PSC07 Cessation of Mark Christopher Donnellan as a person with significant control on 25 May 2021
27 May 2021 AP04 Appointment of Love Your Block Ltd as a secretary on 27 May 2021
27 May 2021 TM02 Termination of appointment of Goldfield Properties Limited as a secretary on 27 May 2021
27 May 2021 AD01 Registered office address changed from Mansfield Lodge Slough Road Iver Heath SL0 0EB to C/O Love Your Block Ltd 77 Heyford Park Heyford Park Bicester OX25 5HD on 27 May 2021
30 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
10 Dec 2020 CS01 Confirmation statement made on 10 December 2020 with updates
22 May 2020 AP01 Appointment of Mrs Kayleigh-Ann Mckinnon as a director on 22 May 2020
10 Jan 2020 TM01 Termination of appointment of Mark Christopher Donnellan as a director on 20 December 2019