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PARK LANE (ABRAM) MANAGEMENT LIMITED

Company number 05825612

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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)
09 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
23 May 2024 CS01 Confirmation statement made on 23 May 2024 with no updates
05 Jun 2023 CS01 Confirmation statement made on 23 May 2023 with no updates
05 Jun 2023 AA Accounts for a dormant company made up to 31 December 2022
30 May 2022 AA Accounts for a dormant company made up to 31 December 2021
24 May 2022 CS01 Confirmation statement made on 23 May 2022 with no updates
06 May 2022 AP01 Appointment of Mr Paul John Barton as a director on 5 May 2022
06 May 2022 AP01 Appointment of Mr Shane Carroll as a director on 4 May 2022
26 Apr 2022 AP01 Appointment of Mr Adam Thomas Justin Wesley-August as a director on 26 April 2022
25 Apr 2022 TM01 Termination of appointment of Sarah Helen Campbell as a director on 25 April 2022
23 Apr 2022 TM01 Termination of appointment of Mark John Hughes as a director on 23 April 2022
23 Apr 2022 TM01 Termination of appointment of Brian Fletcher as a director on 23 April 2022
25 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
03 Jun 2021 CS01 Confirmation statement made on 23 May 2021 with no updates
20 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
25 Jun 2020 CS01 Confirmation statement made on 23 May 2020 with no updates
10 Dec 2019 CH01 Director's details changed for Mr Brian Fletcher on 10 December 2019
10 Dec 2019 CH04 Secretary's details changed for Cfh Management Company Ltd on 26 July 2019
10 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
24 Jul 2019 AD01 Registered office address changed from Cfh Management Company Ltd Hamill House Chorley New Road Bolton BL1 4DH England to Cfh Management Company Ltd Hamill House 112 - 116 Chorley New Road Bolton BL1 4DH on 24 July 2019
24 Jul 2019 AD01 Registered office address changed from Cfh Management Company Ltd 27 Old Gloucester Street London WC1N 3AX United Kingdom to Cfh Management Company Ltd Hamill House Chorley New Road Bolton BL1 4DH on 24 July 2019
03 Jun 2019 CS01 Confirmation statement made on 23 May 2019 with no updates
07 Jan 2019 AD01 Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Cfh Management Company Ltd 27 Old Gloucester Street London WC1N 3AX on 7 January 2019
18 Dec 2018 AP04 Appointment of Cfh Management Company Ltd as a secretary on 27 November 2018
03 Dec 2018 TM02 Termination of appointment of Hml Company Secretarial Services Ltd as a secretary on 26 November 2018