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55 PARK LANE LIMITED

Company number 04190296

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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)
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