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LANE ESTATES LIMITED

Company number 04129456

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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)
18 Jul 2024 MR04 Satisfaction of charge 041294560006 in full
09 Jul 2024 MR04 Satisfaction of charge 041294560012 in full
09 Jul 2024 MR04 Satisfaction of charge 041294560011 in full
27 Mar 2024 RP04CS01 Second filing of Confirmation Statement dated 21 December 2022
18 Jan 2024 AA Total exemption full accounts made up to 31 March 2023
02 Jan 2024 CS01 Confirmation statement made on 21 December 2023 with no updates
30 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
03 Jan 2023 CS01 Confirmation statement made on 21 December 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 27/03/2024.
03 Aug 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Aug 2022 MA Memorandum and Articles of Association
27 Jul 2022 SH01 Statement of capital following an allotment of shares on 29 March 2022
  • GBP 2,000
25 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
21 Dec 2021 CS01 Confirmation statement made on 21 December 2021 with no updates
18 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
22 Dec 2020 CS01 Confirmation statement made on 21 December 2020 with no updates
19 Feb 2020 AA Total exemption full accounts made up to 31 March 2019
23 Dec 2019 AA01 Previous accounting period shortened from 30 March 2019 to 29 March 2019
23 Dec 2019 CS01 Confirmation statement made on 21 December 2019 with no updates
02 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
21 Dec 2018 CS01 Confirmation statement made on 21 December 2018 with no updates
06 Feb 2018 AA Total exemption full accounts made up to 31 March 2017
21 Dec 2017 CS01 Confirmation statement made on 21 December 2017 with no updates
19 Dec 2017 AA01 Previous accounting period shortened from 31 March 2017 to 30 March 2017
19 Jun 2017 AA01 Previous accounting period extended from 24 March 2017 to 31 March 2017
10 Apr 2017 AA Total exemption small company accounts made up to 31 March 2016