Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Nov 2024 |
AP01 |
Appointment of Mr Richard Nigel Walker as a director on 28 October 2024
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04 Nov 2024 |
CH01 |
Director's details changed for Mr Brian Kenneth Rogers on 28 October 2024
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04 Nov 2024 |
CH01 |
Director's details changed for Mr John Coda on 28 October 2024
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01 Nov 2024 |
AP01 |
Appointment of Mr Brian Kenneth Rogers as a director on 28 October 2024
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01 Nov 2024 |
AP01 |
Appointment of Mr Roger Murphy as a director on 28 October 2024
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01 Nov 2024 |
AP01 |
Appointment of Mr John Coda as a director on 28 October 2024
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01 Nov 2024 |
TM01 |
Termination of appointment of Alan Green as a director on 28 October 2024
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01 Nov 2024 |
TM01 |
Termination of appointment of Gary Arron Lane as a director on 28 October 2024
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01 Nov 2024 |
AD01 |
Registered office address changed from Broad House 1 the Broadway Old Hatfield Hertfordshire AL9 5BG United Kingdom to The Reid Building New Hayward Farm Hungerford Berkshire RG17 0PZ on 1 November 2024
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27 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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11 Mar 2024 |
CS01 |
Confirmation statement made on 28 February 2024 with no updates
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29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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28 Feb 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
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30 Dec 2022 |
AA |
Micro company accounts made up to 31 December 2021
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03 Mar 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with no updates
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23 Feb 2022 |
AP01 |
Appointment of Mr Gary Arron Lane as a director on 23 February 2022
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30 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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02 Mar 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with no updates
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31 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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27 Aug 2020 |
CH01 |
Director's details changed for Mr Alan Green on 27 August 2020
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27 Aug 2020 |
AD01 |
Registered office address changed from 1st Floor Bridge House 25 Fiddle Bridge Lane Hatfield Hertfordshire AL10 0SP to Broad House 1 the Broadway Old Hatfield Hertfordshire AL9 5BG on 27 August 2020
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27 Aug 2020 |
PSC05 |
Change of details for Green Lane Group Limited as a person with significant control on 24 August 2020
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13 Mar 2020 |
CS01 |
Confirmation statement made on 28 February 2020 with no updates
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17 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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15 Mar 2019 |
CS01 |
Confirmation statement made on 28 February 2019 with no updates
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