- Company Overview for LANE BRUNEL INVESTMENTS LTD (05426773)
- Filing history for LANE BRUNEL INVESTMENTS LTD (05426773)
- People for LANE BRUNEL INVESTMENTS LTD (05426773)
- Charges for LANE BRUNEL INVESTMENTS LTD (05426773)
- More for LANE BRUNEL INVESTMENTS LTD (05426773)
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) |
---|---|---|---|
27 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
26 Mar 2024 | CS01 | Confirmation statement made on 14 March 2024 with updates | |
21 Mar 2024 | PSC04 | Change of details for Mr Russell Alan Lane as a person with significant control on 13 March 2024 | |
21 Mar 2024 | CH01 | Director's details changed for Mr Russell Alan Lane on 13 March 2024 | |
21 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
28 Apr 2023 | SH03 |
Purchase of own shares.
|
|
30 Mar 2023 | CS01 | Confirmation statement made on 14 March 2023 with updates | |
28 Mar 2023 | SH06 |
Cancellation of shares. Statement of capital on 24 March 2023
|
|
29 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
21 Apr 2022 | SH03 |
Purchase of own shares.
|
|
05 Apr 2022 | CS01 | Confirmation statement made on 14 March 2022 with updates | |
05 Apr 2022 | SH06 |
Cancellation of shares. Statement of capital on 21 March 2022
|
|
31 Mar 2022 | RESOLUTIONS |
Resolutions
|
|
31 Mar 2022 | RESOLUTIONS |
Resolutions
|
|
08 Dec 2021 | SH06 |
Cancellation of shares. Statement of capital on 15 June 2021
|
|
17 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
06 Aug 2021 | SH08 |
Change of share class name or designation
|
|
02 Jul 2021 | MA | Memorandum and Articles of Association | |
02 Jul 2021 | RESOLUTIONS |
Resolutions
|
|
24 Jun 2021 | RESOLUTIONS |
Resolutions
|
|
24 Jun 2021 | SH08 |
Change of share class name or designation
|
|
23 Jun 2021 | SH10 | Particulars of variation of rights attached to shares | |
16 Jun 2021 | RESOLUTIONS |
Resolutions
|
|
16 Jun 2021 | TM01 | Termination of appointment of Dylan James Hughes as a director on 15 June 2021 | |
13 Apr 2021 | CS01 | Confirmation statement made on 14 March 2021 with updates |