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59 GEORGE LANE LIMITED

Company number 05334604

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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 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