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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)
12 Jun 2018 CS01 Confirmation statement made on 23 May 2018 with no updates
11 Jun 2018 AA Accounts for a dormant company made up to 31 December 2017
26 Mar 2018 AP01 Appointment of Mr Brian Fletcher as a director on 25 March 2018
23 Feb 2018 AP01 Appointment of Sarah Helen Campbell as a director on 6 February 2018
07 Feb 2018 TM01 Termination of appointment of Brian Fletcher as a director on 6 February 2018
24 Jan 2018 TM01 Termination of appointment of Sarah Helen Campbell as a director on 17 January 2017
27 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
12 Jun 2017 CS01 Confirmation statement made on 23 May 2017 with updates
30 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
23 May 2016 AR01 Annual return made up to 23 May 2016 no member list
18 Mar 2016 AP01 Appointment of Mr Brian Fletcher as a director on 18 March 2016
17 Feb 2016 TM01 Termination of appointment of Gemma Bayley as a director on 9 February 2016
12 Feb 2016 TM01 Termination of appointment of Michael Hyde as a director on 11 February 2016
18 Jan 2016 CH01 Director's details changed for Sarah Helen Campbell on 18 January 2016
18 Jan 2016 CH01 Director's details changed for Michael Hyde on 18 January 2016
18 Jan 2016 CH01 Director's details changed for Gemma Bayley on 18 January 2016
18 Jan 2016 CH01 Director's details changed for Mark John Hughes on 18 January 2016
19 Oct 2015 TM01 Termination of appointment of Brian Fletcher as a director on 19 October 2015
06 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
30 Sep 2015 AD01 Registered office address changed from C/O Hml Guthrie 4-6 Princess Streete Knutsford WA16 6DD to 94 Park Lane Croydon Surrey CR0 1JB on 30 September 2015
01 Jun 2015 AR01 Annual return made up to 23 May 2015 no member list
30 Jan 2015 AP04 Appointment of Hml Company Secretarial Services Ltd as a secretary on 30 January 2015
16 Dec 2014 AD01 Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG to C/O Hml Guthrie 4-6 Princess Streete Knutsford WA16 6DD on 16 December 2014
10 Dec 2014 TM02 Termination of appointment of Cosec Management Services Ltd as a secretary on 5 December 2014
10 Dec 2014 TM01 Termination of appointment of Jonathan Martin Edwards as a director on 19 August 2014