LANE 4 MANAGEMENT GROUP HOLDINGS LIMITED
Company number 07451448
- Company Overview for LANE 4 MANAGEMENT GROUP HOLDINGS LIMITED (07451448)
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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) |
|---|---|---|---|
| 23 Dec 2024 | AP03 | Appointment of Claire Mcswiggan as a secretary on 9 December 2024 | |
| 18 Dec 2024 | AA | Audit exemption subsidiary accounts made up to 28 June 2024 | |
| 18 Dec 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 28/06/24 | |
| 18 Dec 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 28/06/24 | |
| 18 Dec 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 28/06/24 | |
| 29 Nov 2024 | TM01 | Termination of appointment of Adrian David Moorhouse as a director on 28 June 2024 | |
| 09 May 2024 | RP04CS01 | Second filing of Confirmation Statement dated 21 April 2022 | |
| 03 May 2024 | CS01 | Confirmation statement made on 21 April 2024 with no updates | |
| 01 May 2024 | MA | Memorandum and Articles of Association | |
| 01 May 2024 | SH08 | Change of share class name or designation | |
| 22 Feb 2024 | AP01 | Appointment of Gavin Alexander Jordan as a director on 19 February 2024 | |
| 22 Feb 2024 | TM01 | Termination of appointment of David Haydn Scourfield as a director on 19 February 2024 | |
| 14 Feb 2024 | AA | Audit exemption subsidiary accounts made up to 30 June 2023 | |
| 14 Feb 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/23 | |
| 12 Feb 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/23 | |
| 12 Feb 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/23 | |
| 25 Apr 2023 | CS01 | Confirmation statement made on 21 April 2023 with no updates | |
| 24 Mar 2023 | AA | Audit exemption subsidiary accounts made up to 30 June 2022 | |
| 24 Mar 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/22 | |
| 24 Mar 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/22 | |
| 24 Mar 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/22 | |
| 24 Feb 2023 | CH01 | Director's details changed for Adrian David Moorhouse on 24 February 2023 | |
| 20 Sep 2022 | AA01 | Previous accounting period shortened from 16 July 2022 to 30 June 2022 | |
| 04 Jul 2022 | AA | Full accounts made up to 16 July 2021 | |
| 28 Apr 2022 | CS01 |
Confirmation statement made on 21 April 2022 with updates
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