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THE LAINE PUB COMPANY LIMITED

Company number 06067476

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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)
26 Jan 2017 CS01 Confirmation statement made on 25 January 2017 with updates
17 Nov 2016 MR01 Registration of charge 060674760003, created on 7 November 2016
25 Oct 2016 AD01 Registered office address changed from Global House High Street Crawley West Sussex RH10 1DL to Park House Crawley Business Quarter Manor Royal Crawley West Sussex RH10 9AD on 25 October 2016
05 Feb 2016 AR01 Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 4,122,528
13 Jan 2016 AA Group of companies' accounts made up to 30 June 2015
04 Mar 2015 CH01 Director's details changed for Mr Gary Pettet on 4 February 2015
03 Mar 2015 CH01 Director's details changed for Mr Martin Phillip Swindon on 4 February 2015
03 Mar 2015 CH01 Director's details changed for Mr Gavin George on 4 February 2015
26 Feb 2015 AR01 Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 4,122,528
04 Dec 2014 AA Group of companies' accounts made up to 30 June 2014
23 Jul 2014 CERTNM Company name changed innbrighton LIMITED\certificate issued on 23/07/14
  • RES15 ‐ Change company name resolution on 2014-06-27
23 Jul 2014 NM01 Change of name by resolution
21 Jul 2014 MA Memorandum and Articles of Association
17 Jul 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-06-27
15 Jul 2014 MA Memorandum and Articles of Association
15 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
14 Jul 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Jul 2014 SH01 Statement of capital following an allotment of shares on 27 June 2014
  • GBP 4,122,528
08 Jul 2014 AA Group of companies' accounts made up to 30 June 2013
03 Jul 2014 MR01 Registration of charge 060674760002, created on 27 June 2014
03 Jul 2014 MR04 Satisfaction of charge 1 in full
29 Jan 2014 AR01 Annual return made up to 25 January 2014 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-01-29
22 Mar 2013 AA Group of companies' accounts made up to 30 June 2012
25 Jan 2013 AR01 Annual return made up to 25 January 2013 with full list of shareholders
24 Feb 2012 AR01 Annual return made up to 25 January 2012 with full list of shareholders