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LANE 4 MANAGEMENT GROUP HOLDINGS LIMITED

Company number 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)
06 Jul 2018 AA Group of companies' accounts made up to 31 December 2017
08 Jun 2018 AD01 Registered office address changed from St. Marks House Station Road Bourne End SL8 5QF to Tor St. Cloud Way Maidenhead SL6 8BN on 8 June 2018
03 Jan 2018 CS01 Confirmation statement made on 25 November 2017 with updates
08 Jun 2017 SH03 Purchase of own shares.
26 May 2017 AA Group of companies' accounts made up to 31 December 2016
23 May 2017 SH06 Cancellation of shares. Statement of capital on 17 February 2017
  • GBP 221.40
15 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 May 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 May 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Apr 2017 SH01 Statement of capital following an allotment of shares on 20 February 2017
  • GBP 343.8
25 Apr 2017 SH01 Statement of capital following an allotment of shares on 20 February 2017
  • GBP 245.4
17 Mar 2017 SH06 Cancellation of shares. Statement of capital on 13 July 2016
  • GBP 223.6
16 Mar 2017 SH06 Cancellation of shares. Statement of capital on 15 February 2017
  • GBP 223.60
16 Mar 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Mar 2017 SH03 Purchase of own shares.
24 Feb 2017 RESOLUTIONS Resolutions
  • RES13 ‐ That the loan of £112,500 to elizabeth campbell to enble her to exercise options over 156 ordinary £0.10 shares in the company 02/05/2016
  • RES10 ‐ Resolution of allotment of securities
22 Feb 2017 SH01 Statement of capital following an allotment of shares on 2 May 2016
  • GBP 245,786.3
21 Dec 2016 CS01 Confirmation statement made on 25 November 2016 with updates
16 Dec 2016 RESOLUTIONS Resolutions
  • RES13 ‐ 97 ord shares of £0.10 each 13/07/2016
16 Dec 2016 SH03 Purchase of own shares.
11 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
01 Feb 2016 AR01 Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 245,742
01 Feb 2016 AP01 Appointment of Ms Laura Ellen Pelling as a director on 31 December 2015
18 Jun 2015 AA Group of companies' accounts made up to 31 December 2014
10 Feb 2015 AR01 Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 245,742