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PARK LANE HOMES DEVELOPMENTS LIMITED

Company number 04814042

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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)
19 Dec 2024 AA Micro company accounts made up to 31 March 2024
02 Jul 2024 CS01 Confirmation statement made on 27 June 2024 with updates
02 Jul 2024 PSC04 Change of details for Mr James Clink as a person with significant control on 27 June 2024
02 Jul 2024 CH01 Director's details changed for Mr Brian Clink on 26 June 2024
02 Jul 2024 CH01 Director's details changed for Mr James Clink on 27 June 2024
21 Dec 2023 AA Micro company accounts made up to 31 March 2023
28 Jun 2023 CS01 Confirmation statement made on 27 June 2023 with no updates
25 Nov 2022 AA Micro company accounts made up to 31 March 2022
07 Oct 2022 MR04 Satisfaction of charge 048140420001 in full
27 Jun 2022 CS01 Confirmation statement made on 27 June 2022 with no updates
26 Aug 2021 MR01 Registration of charge 048140420001, created on 18 August 2021
21 Jul 2021 AA Micro company accounts made up to 31 March 2021
14 Jul 2021 CS01 Confirmation statement made on 27 June 2021 with updates
29 Jan 2021 MA Memorandum and Articles of Association
29 Jan 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jan 2021 AA Micro company accounts made up to 31 March 2020
19 Jan 2021 SH01 Statement of capital following an allotment of shares on 11 January 2021
  • GBP 2,000,500
10 Sep 2020 CS01 Confirmation statement made on 27 June 2020 with updates
31 Jul 2020 MA Memorandum and Articles of Association
31 Jul 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jul 2020 SH08 Change of share class name or designation
30 Apr 2020 CH01 Director's details changed for Mr Brian Clink on 28 April 2020
29 Apr 2020 CH01 Director's details changed for Mr Brian Clink on 29 April 2020
28 Apr 2020 AD01 Registered office address changed from West Hill House Allerton Hill, Chapel Allerton Leeds West Yorkshire LS7 3QB to Park Lane Homes Ltd Kingston House 87 Wike Ridge Lane Leeds LS17 8TX on 28 April 2020
19 Nov 2019 AA Micro company accounts made up to 31 March 2019