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LANE BRUNEL INVESTMENTS LTD

Company number 05426773

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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)
29 Mar 2021	CS01	Confirmation statement made on 13 March 2021 with updates	View PDF Confirmation statement made on 13 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
22 Mar 2021	CH01	Director's details changed for Mr Russell Alan Lane on 22 March 2021	View PDF Director's details changed for Mr Russell Alan Lane on 22 March 2021 - link opens in a new window - 2 pages (2 pages)
22 Mar 2021	CH01	Director's details changed for Mr Dylan James Hughes on 22 March 2021	View PDF Director's details changed for Mr Dylan James Hughes on 22 March 2021 - link opens in a new window - 2 pages (2 pages)
18 Mar 2021	TM02	Termination of appointment of Gwyneth Sophia Edgar as a secretary on 16 March 2021	View PDF Termination of appointment of Gwyneth Sophia Edgar as a secretary on 16 March 2021 - link opens in a new window - 1 page (1 page)
01 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
12 Aug 2020	MR04	Satisfaction of charge 054267730001 in full	View PDF Satisfaction of charge 054267730001 in full - link opens in a new window - 1 page (1 page)
16 Mar 2020	CS01	Confirmation statement made on 13 March 2020 with updates	View PDF Confirmation statement made on 13 March 2020 with updates - link opens in a new window - 5 pages (5 pages)
12 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Apr 2019	CS01	Confirmation statement made on 13 March 2019 with updates	View PDF Confirmation statement made on 13 March 2019 with updates - link opens in a new window - 5 pages (5 pages)
26 Mar 2019	AD01	Registered office address changed from St. Thomas Court Thomas Lane Bristol BS1 6JG to 3 Temple Quay Temple Back East Bristol BS1 6DZ on 26 March 2019	View PDF Registered office address changed from St. Thomas Court Thomas Lane Bristol BS1 6JG to 3 Temple Quay Temple Back East Bristol BS1 6DZ on 26 March 2019 - link opens in a new window - 1 page (1 page)
02 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 14 pages (14 pages) Download iXBRL
20 Mar 2018	CS01	Confirmation statement made on 13 March 2018 with updates	View PDF Confirmation statement made on 13 March 2018 with updates - link opens in a new window - 5 pages (5 pages)
20 Mar 2018	PSC07	Cessation of Dylan James Hughes as a person with significant control on 3 April 2017	View PDF Cessation of Dylan James Hughes as a person with significant control on 3 April 2017 - link opens in a new window - 1 page (1 page)
20 Mar 2018	PSC04	Change of details for Mr Russell Alan Lane as a person with significant control on 3 April 2017	View PDF Change of details for Mr Russell Alan Lane as a person with significant control on 3 April 2017 - link opens in a new window - 2 pages (2 pages)
25 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 14 pages (14 pages)
03 Jul 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
03 Jul 2017	SH06	Cancellation of shares. Statement of capital on 11 April 2017 GBP 42.90	View PDF Cancellation of shares. Statement of capital on 11 April 2017 GBP 42.90 - link opens in a new window - 4 pages (4 pages)
03 Jul 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
13 Mar 2017	CS01	Confirmation statement made on 13 March 2017 with updates	View PDF Confirmation statement made on 13 March 2017 with updates - link opens in a new window - 7 pages (7 pages)
04 Mar 2017	MR01	Registration of charge 054267730001, created on 3 March 2017	View PDF Registration of charge 054267730001, created on 3 March 2017 - link opens in a new window - 16 pages (16 pages)
21 Nov 2016	AD01	Registered office address changed from The Coach House Aust Road Olveston Bristol BS35 4DE to St. Thomas Court Thomas Lane Bristol BS1 6JG on 21 November 2016	View PDF Registered office address changed from The Coach House Aust Road Olveston Bristol BS35 4DE to St. Thomas Court Thomas Lane Bristol BS1 6JG on 21 November 2016 - link opens in a new window - 2 pages (2 pages)
26 Oct 2016	SH02	Sub-division of shares on 23 June 2016	View PDF Sub-division of shares on 23 June 2016 - link opens in a new window - 6 pages (6 pages)
04 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
29 Jul 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
06 Jul 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)

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LANE BRUNEL INVESTMENTS LTD

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