- Company Overview for 55 PARK LANE LIMITED (04190296)
- Filing history for 55 PARK LANE LIMITED (04190296)
- People for 55 PARK LANE LIMITED (04190296)
- More for 55 PARK LANE LIMITED (04190296)
| 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) |
|---|---|---|---|
| 17 Jul 2024 | CS01 | Confirmation statement made on 18 June 2024 with updates | |
| 12 Jul 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
| 03 Apr 2024 | CS01 | Confirmation statement made on 20 March 2024 with no updates | |
| 17 Oct 2023 | PSC08 | Notification of a person with significant control statement | |
| 17 Oct 2023 | PSC07 | Cessation of Mohamed Al Fayed as a person with significant control on 30 August 2023 | |
| 10 Aug 2023 | CS01 | Confirmation statement made on 20 March 2023 with no updates | |
| 28 Apr 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 16 Jun 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 29 Mar 2022 | CS01 | Confirmation statement made on 20 March 2022 with no updates | |
| 02 Feb 2022 | AP01 | Appointment of Mr Robert Lissner as a director on 1 February 2022 | |
| 26 May 2021 | CS01 | Confirmation statement made on 20 March 2021 with no updates | |
| 05 May 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
| 24 Sep 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
| 02 Apr 2020 | CS01 | Confirmation statement made on 20 March 2020 with updates | |
| 18 Mar 2020 | TM01 | Termination of appointment of Alan Gray Rutherford as a director on 13 March 2020 | |
| 30 Aug 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
| 28 Jun 2019 | AP01 | Appointment of Mr Andrew Spalton as a director on 24 May 2019 | |
| 26 Mar 2019 | TM02 | Termination of appointment of Gary Stuart Crawford as a secretary on 22 March 2019 | |
| 20 Mar 2019 | CS01 | Confirmation statement made on 20 March 2019 with updates | |
| 14 Feb 2019 | AD01 | Registered office address changed from C/O Andy Morgan 55 Park Lane London W1K 1NA to 55 Park Lane London W1K 1NA on 14 February 2019 | |
| 13 Feb 2019 | TM01 | Termination of appointment of Andrew William Morgan as a director on 31 January 2019 | |
| 20 Apr 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 06 Apr 2018 | CS01 | Confirmation statement made on 29 March 2018 with updates | |
| 21 Dec 2017 | TM01 | Termination of appointment of Jeffrey Byrne as a director on 21 December 2017 | |
| 21 Jul 2017 | AA | Accounts for a dormant company made up to 31 December 2016 |