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FASTLANE INVESTMENTS LIMITED

Company number 03619301

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Company Results (links open in a new window)
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)
26 Sep 2019 AA Accounts for a small company made up to 31 December 2018
23 Aug 2019 CS01 Confirmation statement made on 20 August 2019 with no updates
23 Aug 2019 PSC02 Notification of Lords Builders Merchants Holdings Ltd as a person with significant control on 6 April 2016
  • ANNOTATION Clarification a second filed PSC02 was registered on 11/11/2021.
23 Aug 2019 PSC07 Cessation of Shanker Bhupendrabhai Patel as a person with significant control on 6 April 2016
18 Feb 2019 MA Memorandum and Articles of Association
10 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Dec 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Nov 2018 MR01 Registration of charge 036193010002, created on 27 November 2018
23 Oct 2018 MR04 Satisfaction of charge 036193010001 in full
05 Sep 2018 AA Full accounts made up to 31 December 2017
21 Aug 2018 CS01 Confirmation statement made on 20 August 2018 with no updates
04 Sep 2017 AA Full accounts made up to 31 December 2016
30 Aug 2017 CS01 Confirmation statement made on 20 August 2017 with updates
13 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
12 Oct 2016 CS01 Confirmation statement made on 20 August 2016 with updates
18 Jul 2016 TM01 Termination of appointment of Vrajesh Patel as a director on 11 July 2016
30 Sep 2015 AA Group of companies' accounts made up to 31 December 2014
29 Sep 2015 AR01 Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 10,000
08 Oct 2014 AR01 Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 10,000
30 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
30 Oct 2013 MR01 Registration of charge 036193010001
09 Oct 2013 AD01 Registered office address changed from 119-121 Westbourne Grove London W2 4UP on 9 October 2013
08 Oct 2013 AR01 Annual return made up to 20 August 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 10,000
02 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
04 Oct 2012 AA Group of companies' accounts made up to 31 December 2011