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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)
01 Jul 2019 CS01 Confirmation statement made on 27 June 2019 with no updates
22 Nov 2018 AA Micro company accounts made up to 31 March 2018
10 Jul 2018 CS01 Confirmation statement made on 27 June 2018 with no updates
14 Dec 2017 AA Micro company accounts made up to 31 March 2017
04 Jul 2017 CS01 Confirmation statement made on 27 June 2017 with updates
04 Jul 2017 PSC01 Notification of James Clink as a person with significant control on 6 April 2016
04 Jul 2017 PSC01 Notification of Brian Andrew Clink as a person with significant control on 6 April 2016
30 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
18 Jul 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 500
21 Apr 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Create new class of share 05/04/2016
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
21 Apr 2016 SH10 Particulars of variation of rights attached to shares
21 Apr 2016 SH08 Change of share class name or designation
21 Apr 2016 SH01 Statement of capital following an allotment of shares on 5 April 2016
  • GBP 500
16 Feb 2016 TM02 Termination of appointment of Brian Clink as a secretary on 16 February 2016
16 Feb 2016 AP01 Appointment of Mr James Clink as a director on 16 February 2016
16 Feb 2016 AP01 Appointment of Mr Brian Andrew Clink as a director on 16 February 2016
16 Feb 2016 TM01 Termination of appointment of Philip Benjamin Smith as a director on 16 February 2016
04 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
07 Jul 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 200
24 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
27 Jun 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 200
06 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
16 Oct 2013 CH01 Director's details changed for Philip Benjamin Smith on 1 October 2013
02 Sep 2013 TM01 Termination of appointment of Brian Clink as a director
01 Jul 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders