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PRIVATE LANE PROPERTY MANAGEMENT COMPANY LIMITED

Company number 05809781

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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)
13 Dec 2018 AA Micro company accounts made up to 31 May 2018
04 Jun 2018 PSC07 Cessation of Brian Anthony Clark as a person with significant control on 31 May 2018
04 Jun 2018 AP01 Appointment of Mr Steven Alan Haywood as a director on 1 June 2018
04 Jun 2018 PSC07 Cessation of Adam John Carter as a person with significant control on 1 June 2018
04 Jun 2018 TM01 Termination of appointment of Brian Anthony Clark as a director on 31 May 2018
03 May 2018 CS01 Confirmation statement made on 3 May 2018 with updates
04 Feb 2018 AP01 Appointment of Mr Nicholas David Goodall as a director on 1 December 2017
04 Feb 2018 AP01 Appointment of Mrs Jennifer Alex Natalie Armen Goodall as a director on 1 December 2017
11 Dec 2017 TM01 Termination of appointment of Adam John Carter as a director on 1 December 2017
14 Nov 2017 AA Micro company accounts made up to 31 May 2017
10 May 2017 CS01 Confirmation statement made on 8 May 2017 with updates
07 Apr 2017 AP01 Appointment of Mrs Andrea Lynne Bennett as a director on 3 March 2017
07 Apr 2017 AP01 Appointment of Mr Alec Shaun Bennett as a director on 3 March 2017
07 Apr 2017 TM01 Termination of appointment of Robert William Vernall as a director on 3 March 2017
20 Mar 2017 AP03 Appointment of Mrs Angela Mary Hanson as a secretary on 20 March 2017
20 Mar 2017 AD01 Registered office address changed from Barleyfields Private Lane Normanby by Spital Market Rasen Lincolnshire LN8 2HF to The Stables Private Lane Normanby-by-Spital Market Rasen Lincolnshire LN8 2HF on 20 March 2017
20 Mar 2017 TM02 Termination of appointment of Caroline Anne Vernall as a secretary on 20 March 2017
28 Sep 2016 AA Total exemption small company accounts made up to 31 May 2016
01 Jun 2016 AR01 Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 7
31 May 2016 AP01 Appointment of Mr Keith William Hanson as a director on 20 May 2016
31 May 2016 AP01 Appointment of Mrs Angela Mary Hanson as a director on 20 May 2016
31 May 2016 TM01 Termination of appointment of Kevin Charles Hallett as a director on 20 May 2016
23 Nov 2015 AA Total exemption small company accounts made up to 31 May 2015
15 Oct 2015 TM01 Termination of appointment of Gerald Mcauley Taylor as a director on 17 July 2015
15 Oct 2015 TM01 Termination of appointment of Anne Strachan Taylor as a director on 17 July 2015