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PARK LANE HEALTHCARE LIMITED

Company number 05435801

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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)
16 Mar 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Dec 2019 AA Group of companies' accounts made up to 31 March 2019
10 May 2019 CS01 Confirmation statement made on 26 April 2019 with no updates
22 Jan 2019 AA Group of companies' accounts made up to 31 March 2018
17 May 2018 CS01 Confirmation statement made on 26 April 2018 with no updates
14 Nov 2017 AA Group of companies' accounts made up to 31 March 2017
16 May 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
12 May 2017 SH08 Change of share class name or designation
09 May 2017 CS01 Confirmation statement made on 26 April 2017 with updates
09 Apr 2017 SH08 Change of share class name or designation
06 Apr 2017 MA Memorandum and Articles of Association
06 Apr 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
30 Mar 2017 MR04 Satisfaction of charge 8 in full
30 Mar 2017 MR04 Satisfaction of charge 6 in full
30 Mar 2017 MR04 Satisfaction of charge 5 in full
30 Mar 2017 MR04 Satisfaction of charge 7 in full
22 Mar 2017 MR01 Registration of charge 054358010009, created on 17 March 2017
22 Mar 2017 MR01 Registration of charge 054358010010, created on 17 March 2017
11 Jan 2017 AA Group of companies' accounts made up to 31 March 2016
16 May 2016 AR01 Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100
27 Aug 2015 AA Group of companies' accounts made up to 31 March 2015
15 May 2015 AR01 Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 100
16 Dec 2014 AA Group of companies' accounts made up to 31 March 2014
21 Nov 2014 MISC Section 519
14 May 2014 AR01 Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 100