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LANE & CO SERVICES LIMITED

Company number 06125734

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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)
06 May 2021 SH10 Particulars of variation of rights attached to shares
28 Apr 2021 PSC07 Cessation of Carmela Rosbottom as a person with significant control on 9 April 2021
28 Apr 2021 PSC01 Notification of Carmela Rosbottom as a person with significant control on 10 March 2021
23 Apr 2021 SH01 Statement of capital following an allotment of shares on 15 March 2021
  • GBP 110
19 Apr 2021 PSC04 Change of details for Mr James Desmond Hueston as a person with significant control on 9 April 2021
11 Mar 2021 PSC07 Cessation of Stephen Rosbottom as a person with significant control on 10 March 2021
25 Feb 2021 CS01 Confirmation statement made on 23 February 2021 with no updates
24 Feb 2021 MR01 Registration of charge 061257340001, created on 22 February 2021
11 Feb 2021 AA Micro company accounts made up to 30 April 2020
24 Feb 2020 CS01 Confirmation statement made on 23 February 2020 with no updates
24 Jan 2020 AA Micro company accounts made up to 30 April 2019
19 Sep 2019 AP01 Appointment of Jayne Louise Whitehead as a director on 11 July 2019
06 Aug 2019 TM01 Termination of appointment of Jayne Louise Whitehead as a director on 11 July 2019
02 Aug 2019 AP01 Appointment of Jayne Louise Whitehead as a director on 11 July 2019
04 Apr 2019 TM01 Termination of appointment of Stephen Rosbottom as a director on 26 February 2019
05 Mar 2019 CS01 Confirmation statement made on 23 February 2019 with updates
13 Dec 2018 AA Micro company accounts made up to 30 April 2018
26 Feb 2018 CS01 Confirmation statement made on 23 February 2018 with updates
15 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
28 Feb 2017 CS01 Confirmation statement made on 23 February 2017 with updates
27 Feb 2017 CH01 Director's details changed for James Desmond Hueston on 26 February 2017
27 Feb 2017 CH01 Director's details changed for Stephen Rosbottom on 26 February 2017
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
30 Mar 2016 AR01 Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100
08 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015