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PERCY LANE LIMITED

Company number 06156303

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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)
17 Dec 2020 PSC01 Notification of Alison Jane Fowler as a person with significant control on 7 December 2020
17 Dec 2020 PSC04 Change of details for Mr Graeme Henry Fowler as a person with significant control on 7 December 2020
21 Aug 2020 AA Group of companies' accounts made up to 31 December 2019
16 Mar 2020 CS01 Confirmation statement made on 13 March 2020 with no updates
30 Jul 2019 AA Group of companies' accounts made up to 31 December 2018
26 Jul 2019 SH03 Purchase of own shares.
21 May 2019 SH06 Cancellation of shares. Statement of capital on 11 March 2019
  • GBP 225,000
23 Apr 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Apr 2019 CS01 Confirmation statement made on 13 March 2019 with updates
07 Jun 2018 AA Group of companies' accounts made up to 31 December 2017
10 Apr 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-03-29
10 Apr 2018 CONNOT Change of name notice
19 Mar 2018 CS01 Confirmation statement made on 13 March 2018 with no updates
08 Jun 2017 AA Group of companies' accounts made up to 31 December 2016
18 Mar 2017 CS01 Confirmation statement made on 13 March 2017 with updates
18 Oct 2016 MR01 Registration of charge 061563030006, created on 17 October 2016
21 Jun 2016 MR04 Satisfaction of charge 5 in full
07 Jun 2016 AA Group of companies' accounts made up to 31 December 2015
16 Mar 2016 AR01 Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 250,000
18 Jun 2015 AA Group of companies' accounts made up to 31 December 2014
01 Apr 2015 MR04 Satisfaction of charge 2 in full
17 Mar 2015 AR01 Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 250,000
19 Jun 2014 AA Group of companies' accounts made up to 31 December 2013
28 Mar 2014 AR01 Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 250,000
14 Jun 2013 AA Group of companies' accounts made up to 31 December 2012