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AEROLATTE LIMITED

Company number 05151115

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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)
24 Aug 2020 CH01 Director's details changed for Mr Alan Green on 24 August 2020
24 Aug 2020 PSC05 Change of details for Green Lane Group Limited as a person with significant control on 24 August 2020
13 Mar 2020 CS01 Confirmation statement made on 28 February 2020 with no updates
17 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
15 Mar 2019 CS01 Confirmation statement made on 28 February 2019 with no updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
26 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
06 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
17 Mar 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
29 Jul 2015 AR01 Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 100
11 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
21 Jul 2014 AR01 Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 100
21 Jul 2014 TM01 Termination of appointment of Josephine Terry Lane as a director on 1 July 2013
24 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
25 Jul 2013 AR01 Annual return made up to 12 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
01 Aug 2012 CH03 Secretary's details changed for Gary Arron Lane on 31 July 2012
01 Aug 2012 CH01 Director's details changed for Tracey Leila Green on 31 July 2012
01 Aug 2012 AD01 Registered office address changed from Watermead House, 2 Codicote Road Welwyn Hertfordshire AL6 9NB on 1 August 2012
31 Jul 2012 CH01 Director's details changed for Josephine Terry Lane on 31 July 2012
31 Jul 2012 CH01 Director's details changed for Gary Arron Lane on 31 July 2012
31 Jul 2012 CH01 Director's details changed for Mr Alan Green on 31 July 2012