Companies House does not verify the accuracy of the information filed

LANES GROUP LIMITED

Company number 03784486

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)
18 Nov 2022	MR04	Satisfaction of charge 037844860022 in full	View PDF Satisfaction of charge 037844860022 in full - link opens in a new window - 4 pages (4 pages)
27 Jun 2022	CS01	Confirmation statement made on 8 June 2022 with updates	View PDF Confirmation statement made on 8 June 2022 with updates - link opens in a new window - 6 pages (6 pages)
12 May 2022	MR01	Registration of charge 037844860023, created on 29 April 2022	View PDF Registration of charge 037844860023, created on 29 April 2022 - link opens in a new window - 38 pages (38 pages)
09 May 2022	AA	Group of companies' accounts made up to 31 July 2021	View PDF Group of companies' accounts made up to 31 July 2021 - link opens in a new window - 48 pages (48 pages)
06 Apr 2022	AP01	Appointment of Julie Hobbs as a director on 1 February 2022	View PDF Appointment of Julie Hobbs as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
08 Feb 2022	AP03	Appointment of Scott Thomas Norris as a secretary on 17 January 2022	View PDF Appointment of Scott Thomas Norris as a secretary on 17 January 2022 - link opens in a new window - 2 pages (2 pages)
08 Feb 2022	TM02	Termination of appointment of David Richard Nutton as a secretary on 17 January 2022	View PDF Termination of appointment of David Richard Nutton as a secretary on 17 January 2022 - link opens in a new window - 1 page (1 page)
08 Feb 2022	TM01	Termination of appointment of David Richard Nutton as a director on 17 January 2022	View PDF Termination of appointment of David Richard Nutton as a director on 17 January 2022 - link opens in a new window - 1 page (1 page)
18 Jan 2022	MR04	Satisfaction of charge 037844860014 in full	View PDF Satisfaction of charge 037844860014 in full - link opens in a new window - 1 page (1 page)
18 Jan 2022	MR04	Satisfaction of charge 037844860015 in full	View PDF Satisfaction of charge 037844860015 in full - link opens in a new window - 1 page (1 page)
18 Jan 2022	MR04	Satisfaction of charge 037844860016 in full	View PDF Satisfaction of charge 037844860016 in full - link opens in a new window - 1 page (1 page)
18 Jan 2022	MR04	Satisfaction of charge 037844860017 in full	View PDF Satisfaction of charge 037844860017 in full - link opens in a new window - 1 page (1 page)
18 Jan 2022	MR04	Satisfaction of charge 037844860019 in full	View PDF Satisfaction of charge 037844860019 in full - link opens in a new window - 1 page (1 page)
17 Dec 2021	TM01	Termination of appointment of Matthew Richard Todd as a director on 29 September 2021	View PDF Termination of appointment of Matthew Richard Todd as a director on 29 September 2021 - link opens in a new window - 1 page (1 page)
15 Dec 2021	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 1 page (1 page)
21 Jun 2021	CS01	Confirmation statement made on 8 June 2021 with updates	View PDF Confirmation statement made on 8 June 2021 with updates - link opens in a new window - 6 pages (6 pages)
27 Apr 2021	AA	Group of companies' accounts made up to 31 July 2020	View PDF Group of companies' accounts made up to 31 July 2020 - link opens in a new window - 50 pages (50 pages)
22 Oct 2020	SH07	Cancellation of shares by a PLC. Statement of capital on 6 August 2020 GBP 312,541.44	View PDF Cancellation of shares by a PLC. Statement of capital on 6 August 2020 GBP 312,541.44 - link opens in a new window - 4 pages (4 pages)
24 Sep 2020	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares 07/09/2020	View PDF Resolutions RES13 ‐ Transfer of shares 07/09/2020 - link opens in a new window - 1 page (1 page)
14 Sep 2020	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
30 Jun 2020	CS01	Confirmation statement made on 8 June 2020 with updates	View PDF Confirmation statement made on 8 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
04 Feb 2020	AA	Group of companies' accounts made up to 31 July 2019	View PDF Group of companies' accounts made up to 31 July 2019 - link opens in a new window - 48 pages (48 pages)
13 Nov 2019	TM01	Termination of appointment of Alan Wallis as a director on 6 November 2019	View PDF Termination of appointment of Alan Wallis as a director on 6 November 2019 - link opens in a new window - 1 page (1 page)
14 Jun 2019	CS01	Confirmation statement made on 8 June 2019 with updates	View PDF Confirmation statement made on 8 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
04 Feb 2019	AA	Group of companies' accounts made up to 31 July 2018	View PDF Group of companies' accounts made up to 31 July 2018 - link opens in a new window - 44 pages (44 pages)

Cookies on Companies House services

LANES GROUP LIMITED

Filter by category