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PARK LANE INVESTMENT PROPERTIES LIMITED

Company number 02928806

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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)
18 Sep 2015 MR05 All of the property or undertaking has been released and no longer forms part of charge 101
18 Sep 2015 MR05 All of the property or undertaking has been released and no longer forms part of charge 122
29 May 2015 MR01 Registration of charge 029288060138, created on 22 May 2015
27 May 2015 MR01 Registration of charge 029288060137, created on 22 May 2015
27 May 2015 MR01 Registration of charge 029288060136, created on 22 May 2015
14 Apr 2015 AR01 Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 100
19 Mar 2015 MR01 Registration of charge 029288060135, created on 18 March 2015
21 Jan 2015 MR01 Registration of charge 029288060134, created on 12 January 2015
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
27 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
26 Nov 2014 MR01 Registration of charge 029288060133, created on 24 November 2014
26 Nov 2014 MR01 Registration of charge 029288060132, created on 24 November 2014
06 May 2014 AR01 Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 100
27 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
15 Apr 2013 AR01 Annual return made up to 3 April 2013 with full list of shareholders
16 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 131
29 Nov 2012 AA Accounts for a small company made up to 28 February 2012
18 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 130
05 Apr 2012 TM02 Termination of appointment of Sharon Beswick as a secretary
04 Apr 2012 AP03 Appointment of Mr Russell Brett Beswick as a secretary
04 Apr 2012 AR01 Annual return made up to 3 April 2012 with full list of shareholders
04 Apr 2012 AP03 Appointment of Mr Russell Brett Beswick as a secretary
04 Apr 2012 TM02 Termination of appointment of Sharon Beswick as a secretary
23 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 129
11 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 128
25 Nov 2011 AA Accounts for a small company made up to 28 February 2011