Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Feb 2024 |
AA01 |
Current accounting period shortened from 30 September 2024 to 31 July 2024
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03 Jan 2024 |
PSC02 |
Notification of Lanes Group Plc as a person with significant control on 31 December 2023
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03 Jan 2024 |
PSC07 |
Cessation of Goonvean Holdings Ltd as a person with significant control on 31 December 2023
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03 Jan 2024 |
AD01 |
Registered office address changed from Boscawen House St. Stephen St Austell Cornwall PL26 7QF to C/O Element Ring Road Lower Wortley Leeds West Yorkshire LS12 6AB on 3 January 2024
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03 Jan 2024 |
AP03 |
Appointment of Mr Scott Thomas Norris as a secretary on 31 December 2023
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03 Jan 2024 |
AP01 |
Appointment of Julie Hobbs as a director on 31 December 2023
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03 Jan 2024 |
AP01 |
Appointment of Mr Scott Thomas Norris as a director on 31 December 2023
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03 Jan 2024 |
AP01 |
Appointment of Mr Kevin Moon as a director on 31 December 2023
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03 Jan 2024 |
AP01 |
Appointment of Mr Wayne Trevor Earnshaw as a director on 31 December 2023
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03 Jan 2024 |
TM01 |
Termination of appointment of Matthew Gazzard as a director on 31 December 2023
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03 Jan 2024 |
TM01 |
Termination of appointment of Simon James Ellison as a director on 31 December 2023
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03 Jan 2024 |
TM01 |
Termination of appointment of Evelyn Arthur Hugh Boscawen as a director on 31 December 2023
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03 Jan 2024 |
TM01 |
Termination of appointment of Timothy Hustler as a director on 31 December 2023
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03 Jan 2024 |
TM01 |
Termination of appointment of James Robert Hustler as a director on 31 December 2023
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20 Dec 2023 |
AA |
Full accounts made up to 30 September 2023
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20 Nov 2023 |
CS01 |
Confirmation statement made on 19 November 2023 with no updates
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07 Sep 2023 |
AP01 |
Appointment of The Rt Hon Evelyn Arthur Hugh Boscawen as a director on 14 August 2023
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06 Sep 2023 |
TM01 |
Termination of appointment of Lucy Rachel Morris as a director on 14 August 2023
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30 May 2023 |
AA |
Full accounts made up to 30 September 2022
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24 Nov 2022 |
CH01 |
Director's details changed for Mr James Robert Hustler on 24 November 2022
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19 Nov 2022 |
CS01 |
Confirmation statement made on 19 November 2022 with no updates
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11 Nov 2022 |
TM01 |
Termination of appointment of Evelyn Arthur Hugh Boscawen as a director on 11 November 2022
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04 Nov 2022 |
AP01 |
Appointment of Mr Simon James Ellison as a director on 31 October 2022
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03 Aug 2022 |
AP01 |
Appointment of Mr Matthew Gazzard as a director on 1 August 2022
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02 Aug 2022 |
TM01 |
Termination of appointment of Jonathan Neil Angilley as a director on 1 August 2022
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