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FASTLANE INVESTMENTS LIMITED

Company number 03619301

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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)
25 Nov 2021 TM01 Termination of appointment of Nilesh Rasikbhai Patel as a director on 16 November 2021
25 Nov 2021 AP01 Appointment of Mr Christopher Michael Day as a director on 16 November 2021
11 Nov 2021 RP04PSC02 Second filing for the notification of Lords Builders Merchants Holdings Limited as a person with significant control
22 Oct 2021 CH01 Director's details changed for Mr Nilesh Rasikbhai Patel on 22 October 2021
22 Oct 2021 CH01 Director's details changed for Mr Shanker Bhupendrabhai Patel on 22 October 2021
22 Oct 2021 CH01 Director's details changed for Mr Rajen Bhupendrabhai Patel on 22 October 2021
26 Aug 2021 CS01 Confirmation statement made on 20 August 2021 with no updates
05 Aug 2021 MR04 Satisfaction of charge 036193010006 in full
05 Aug 2021 MR04 Satisfaction of charge 036193010003 in full
05 Aug 2021 MR04 Satisfaction of charge 036193010007 in full
05 Aug 2021 MR04 Satisfaction of charge 036193010005 in full
05 Aug 2021 MR04 Satisfaction of charge 036193010004 in full
23 Jul 2021 MR01 Registration of charge 036193010008, created on 20 July 2021
23 Jul 2021 MR01 Registration of charge 036193010009, created on 20 July 2021
21 Jul 2021 TM02 Termination of appointment of Rajen Bhupendrabhai Patel as a secretary on 24 June 2021
14 Jun 2021 AA Full accounts made up to 31 December 2020
21 Aug 2020 CS01 Confirmation statement made on 20 August 2020 with no updates
17 Jul 2020 AA Full accounts made up to 31 December 2019
30 Jun 2020 MR01 Registration of charge 036193010006, created on 25 June 2020
30 Jun 2020 MR01 Registration of charge 036193010007, created on 25 June 2020
10 Jan 2020 MR04 Satisfaction of charge 036193010002 in full
18 Dec 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Dec 2019 MR01 Registration of charge 036193010005, created on 6 December 2019
16 Dec 2019 MR01 Registration of charge 036193010004, created on 6 December 2019
13 Dec 2019 MR01 Registration of charge 036193010003, created on 6 December 2019