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LANES GROUP LIMITED

Company number 03784486

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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)
22 Feb 2017 MR04 Satisfaction of charge 037844860013 in full
22 Feb 2017 MR04 Satisfaction of charge 037844860011 in full
03 Feb 2017 AA Group of companies' accounts made up to 31 July 2016
16 Jan 2017 MA Memorandum and Articles of Association
16 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Jan 2017 TM01 Termination of appointment of Conrad Ashby as a director on 20 December 2016
02 Aug 2016 MR01 Registration of charge 037844860019, created on 29 July 2016
15 Jul 2016 AR01 Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
  • GBP 315,907.44
13 Feb 2016 SH07 Cancellation of shares by a PLC. Statement of capital on 10 November 2015
  • GBP 317,146.58
09 Feb 2016 SH07 Cancellation of shares by a PLC. Statement of capital on 10 January 2016
  • GBP 315,907.44
09 Feb 2016 SH03 Purchase of own shares.
08 Feb 2016 SH07 Cancellation of shares by a PLC. Statement of capital on 10 November 2015
  • GBP 317,146.58
08 Feb 2016 AA Group of companies' accounts made up to 31 July 2015
27 Jan 2016 SH07 Cancellation of shares by a PLC. Statement of capital on 10 December 2015
  • GBP 316,527.04
27 Jan 2016 SH03 Purchase of own shares.
29 Dec 2015 SH03 Purchase of own shares.
18 Dec 2015 MR01 Registration of charge 037844860018, created on 17 December 2015
23 Nov 2015 SH07 Cancellation of shares by a PLC. Statement of capital on 10 October 2015
  • GBP 317,766.12
23 Nov 2015 SH03 Purchase of own shares.
13 Oct 2015 SH07 Cancellation of shares by a PLC. Statement of capital on 10 September 2015
  • GBP 318,385.66
13 Oct 2015 SH03 Purchase of own shares.
04 Sep 2015 SH07 Cancellation of shares by a PLC. Statement of capital on 10 August 2015
  • GBP 319,005.20
04 Sep 2015 SH03 Purchase of own shares.
01 Sep 2015 AR01 Annual return made up to 8 June 2015 with full list of shareholders
11 Aug 2015 SH07 Cancellation of shares by a PLC. Statement of capital on 10 July 2015
  • GBP 319,624.74