- Company Overview for 59 GEORGE LANE LIMITED (05334604)
- Filing history for 59 GEORGE LANE LIMITED (05334604)
- People for 59 GEORGE LANE LIMITED (05334604)
- More for 59 GEORGE LANE LIMITED (05334604)
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) |
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01 Feb 2019 | AP01 | Appointment of Miss Eloise Newton as a director on 2 July 2018 | |
31 Jan 2019 | AP01 | Appointment of Mr Joseph Alston as a director on 2 July 2018 | |
31 Jan 2019 | AP01 | Appointment of Mr Carl Thomas Jeske as a director on 2 July 2018 | |
31 Jan 2019 | PSC07 | Cessation of Angelina Elisabeth-Rose Taylor as a person with significant control on 2 July 2018 | |
31 Jan 2019 | TM01 | Termination of appointment of Angelina Elisabeth-Rose Taylor as a director on 2 July 2018 | |
31 Jan 2019 | TM01 | Termination of appointment of Alexander Mark Edward Ferrand as a director on 2 July 2018 | |
31 Jan 2019 | PSC01 | Notification of Tamsin Nooney as a person with significant control on 2 July 2018 | |
31 Jan 2019 | PSC07 | Cessation of Alexander Mark Edward Ferrand as a person with significant control on 2 July 2018 | |
31 Jan 2019 | PSC07 | Cessation of Jade April Saunders as a person with significant control on 28 April 2018 | |
31 Jan 2019 | PSC07 | Cessation of Robert David Evans as a person with significant control on 28 April 2018 | |
12 Oct 2018 | AD01 | Registered office address changed from Buckingham House Myrtle Lane Billingshurst West Sussex RH14 9SG to Office Ff10 Brooklands House 58 Marlborough Road Lancing West Sussex BN15 8AF on 12 October 2018 | |
30 May 2018 | AP03 | Appointment of Dr Tamsin Nooney as a secretary on 28 April 2018 | |
30 May 2018 | TM01 | Termination of appointment of Robert David Evans as a director on 28 April 2018 | |
30 May 2018 | TM01 | Termination of appointment of Jade April Saunders as a director on 28 April 2018 | |
30 May 2018 | TM02 | Termination of appointment of Alexander Mark Edward Ferrand as a secretary on 28 April 2018 | |
30 May 2018 | TM02 | Termination of appointment of Alexander Mark Edward Ferrand as a secretary on 28 April 2018 | |
09 Mar 2018 | AA | Accounts for a dormant company made up to 31 January 2018 | |
20 Feb 2018 | CS01 | Confirmation statement made on 17 January 2018 with no updates | |
30 Oct 2017 | AA | Accounts for a dormant company made up to 31 January 2017 | |
06 Feb 2017 | CS01 | Confirmation statement made on 17 January 2017 with updates | |
28 Oct 2016 | AA | Accounts for a dormant company made up to 31 January 2016 | |
17 Oct 2016 | AP01 | Appointment of Ms Jade April Saunders as a director on 24 June 2016 | |
17 Oct 2016 | AP01 | Appointment of Mr Robert David Evans as a director on 24 June 2016 | |
17 Oct 2016 | TM01 | Termination of appointment of Wendy Leigh Vandoolaeghe as a director on 24 June 2016 | |
17 Oct 2016 | TM01 | Termination of appointment of Richard Mathie as a director on 24 June 2016 |