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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)
07 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
13 Mar 2014 SH06 Cancellation of shares. Statement of capital on 13 March 2014
  • GBP 245,742
13 Mar 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Mar 2014 SH03 Purchase of own shares.
27 Feb 2014 SH01 Statement of capital following an allotment of shares on 1 July 2013
  • GBP 246,800.10
08 Jan 2014 AR01 Annual return made up to 25 November 2013 with full list of shareholders
18 Nov 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
02 Sep 2013 SH06 Cancellation of shares. Statement of capital on 2 September 2013
  • GBP 245,741
02 Sep 2013 SH03 Purchase of own shares.
13 Jun 2013 MISC Section 519
17 Jan 2013 AR01 Annual return made up to 25 November 2012 with full list of shareholders
05 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
19 Jul 2012 AA01 Previous accounting period extended from 30 November 2011 to 31 December 2011
17 Apr 2012 SH03 Purchase of own shares.
30 Mar 2012 SH06 Cancellation of shares. Statement of capital on 30 March 2012
  • GBP 245,749
30 Mar 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Mar 2012 SH01 Statement of capital following an allotment of shares on 1 March 2012
  • GBP 245,756
06 Jan 2012 AR01 Annual return made up to 25 November 2011 with full list of shareholders
06 Jan 2012 TM01 Termination of appointment of Matthew Rogan as a director
18 Jan 2011 SH01 Statement of capital following an allotment of shares on 7 January 2011
  • GBP 245,566.30
18 Jan 2011 SH10 Particulars of variation of rights attached to shares
18 Jan 2011 SH08 Change of share class name or designation
18 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
11 Jan 2011 AP01 Appointment of Mr Matthew Rogan as a director