Companies House does not verify the accuracy of the information filed

FASTLANE INVESTMENTS LIMITED

Company number 03619301

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
29 Sep 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 17 pages (17 pages)
29 Sep 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 139 pages (139 pages)
29 Sep 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
29 Sep 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
24 Jul 2024	CS01	Confirmation statement made on 13 July 2024 with updates	View PDF Confirmation statement made on 13 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 Jul 2024	CH01	Director's details changed for Mr Shanker Bhupendrabhai Patel on 31 March 2022	View PDF Director's details changed for Mr Shanker Bhupendrabhai Patel on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
12 Jun 2024	AP01	Appointment of Mr Stuart Charles Kilpatrick as a director on 4 June 2024	View PDF Appointment of Mr Stuart Charles Kilpatrick as a director on 4 June 2024 - link opens in a new window - 2 pages (2 pages)
29 May 2024	TM01	Termination of appointment of Christopher Michael Day as a director on 17 May 2024	View PDF Termination of appointment of Christopher Michael Day as a director on 17 May 2024 - link opens in a new window - 1 page (1 page)
27 Nov 2023	SH19	Statement of capital on 27 November 2023 GBP 1	View PDF Statement of capital on 27 November 2023 GBP 1 - link opens in a new window - 3 pages (3 pages)
27 Nov 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Nov 2023	CAP-SS	Solvency Statement dated 22/11/23	View PDF Solvency Statement dated 22/11/23 - link opens in a new window - 1 page (1 page)
27 Nov 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
25 Oct 2023	MR04	Satisfaction of charge 036193010008 in full	View PDF Satisfaction of charge 036193010008 in full - link opens in a new window - 1 page (1 page)
25 Oct 2023	MR04	Satisfaction of charge 036193010009 in full	View PDF Satisfaction of charge 036193010009 in full - link opens in a new window - 1 page (1 page)
16 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
25 Aug 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 136 pages (136 pages)
25 Aug 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
25 Aug 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
21 Aug 2023	CS01	Confirmation statement made on 20 August 2023 with no updates	View PDF Confirmation statement made on 20 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2023	MR01	Registration of charge 036193010011, created on 5 April 2023	View PDF Registration of charge 036193010011, created on 5 April 2023 - link opens in a new window - 74 pages (74 pages)
06 Apr 2023	MR01	Registration of charge 036193010010, created on 5 April 2023	View PDF Registration of charge 036193010010, created on 5 April 2023 - link opens in a new window - 70 pages (70 pages)
01 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
22 Aug 2022	CS01	Confirmation statement made on 20 August 2022 with no updates	View PDF Confirmation statement made on 20 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2021	CH01	Director's details changed for Mr Christopher Michael Day on 26 November 2021	View PDF Director's details changed for Mr Christopher Michael Day on 26 November 2021 - link opens in a new window - 2 pages (2 pages)
25 Nov 2021	TM01	Termination of appointment of Rajen Bhupendrabhai Patel as a director on 16 November 2021	View PDF Termination of appointment of Rajen Bhupendrabhai Patel as a director on 16 November 2021 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

FASTLANE INVESTMENTS LIMITED

Filter by category