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GREEN LANE GROUP LIMITED

Company number 06517218

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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)
04 Nov 2024 AP01 Appointment of Mr Richard Nigel Walker as a director on 28 October 2024
04 Nov 2024 CH01 Director's details changed for Mr Brian Kenneth Rogers on 28 October 2024
04 Nov 2024 CH01 Director's details changed for Mr Roger Murphy on 28 October 2024
04 Nov 2024 CH01 Director's details changed for Mr John Coda on 28 October 2024
01 Nov 2024 AD01 Registered office address changed from Broad House 1 the Broadway Old Hatfield Hertfordshire AL9 5BG United Kingdom to The Reid Buidling New Hayward Farm Hungerford Berkshire RG17 0PZ on 1 November 2024
01 Nov 2024 AP01 Appointment of Mr Brian Kenneth Rogers as a director on 28 October 2024
01 Nov 2024 AP01 Appointment of Mr Roger Murphy as a director on 28 October 2024
01 Nov 2024 AP01 Appointment of Mr John Coda as a director on 28 October 2024
01 Nov 2024 TM01 Termination of appointment of Gary Arron Lane as a director on 28 October 2024
01 Nov 2024 TM01 Termination of appointment of Alan Green as a director on 28 October 2024
01 Nov 2024 TM02 Termination of appointment of Gary Arron Lane as a secretary on 28 October 2024
01 Nov 2024 PSC02 Notification of Eddingtons Limited as a person with significant control on 28 October 2024
01 Nov 2024 PSC07 Cessation of Gary Arron Lane as a person with significant control on 28 October 2024
01 Nov 2024 PSC07 Cessation of Tracey Leila Green as a person with significant control on 28 October 2024
15 Oct 2024 SH08 Change of share class name or designation
09 Oct 2024 PSC01 Notification of Tracey Leila Green as a person with significant control on 4 July 2024
09 Oct 2024 PSC07 Cessation of Alan Green as a person with significant control on 4 July 2024
27 Sep 2024 AA Micro company accounts made up to 31 December 2023
11 Mar 2024 CS01 Confirmation statement made on 28 February 2024 with no updates
29 Sep 2023 AA Micro company accounts made up to 31 December 2022
28 Feb 2023 CS01 Confirmation statement made on 28 February 2023 with no updates
30 Dec 2022 AA Micro company accounts made up to 31 December 2021
03 Mar 2022 CS01 Confirmation statement made on 28 February 2022 with no updates
30 Sep 2021 AA Micro company accounts made up to 31 December 2020
02 Mar 2021 CS01 Confirmation statement made on 28 February 2021 with no updates