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DURHAMLANE LIMITED

Company number 07546135

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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)
03 Jul 2024 CS01 Confirmation statement made on 3 July 2024 with no updates
24 Jun 2024 AA Total exemption full accounts made up to 31 March 2024
27 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
13 Jul 2023 CS01 Confirmation statement made on 13 July 2023 with no updates
27 Nov 2022 CS01 Confirmation statement made on 15 November 2022 with no updates
26 Jul 2022 TM01 Termination of appointment of Daniel Roberts as a director on 25 July 2022
01 Jun 2022 AA Total exemption full accounts made up to 31 March 2022
07 Mar 2022 AP01 Appointment of Mr Daniel Roberts as a director on 4 March 2022
04 Mar 2022 AP01 Appointment of Mr Jake Spence as a director on 2 March 2022
04 Mar 2022 AP01 Appointment of Mr Martin Patrick Moran as a director on 2 March 2022
18 Jan 2022 CS01 Confirmation statement made on 15 November 2021 with updates
27 Jul 2021 AA Total exemption full accounts made up to 31 March 2021
17 Jun 2021 SH02 Sub-division of shares on 25 May 2021
17 Jun 2021 MA Memorandum and Articles of Association
17 Jun 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jun 2021 SH10 Particulars of variation of rights attached to shares
17 Dec 2020 CS01 Confirmation statement made on 15 November 2020 with no updates
29 Jul 2020 AA Total exemption full accounts made up to 31 March 2020
04 May 2020 MR01 Registration of charge 075461350001, created on 27 April 2020
28 Nov 2019 CS01 Confirmation statement made on 15 November 2019 with no updates
20 Jun 2019 AA Total exemption full accounts made up to 31 March 2019
23 Nov 2018 CS01 Confirmation statement made on 15 November 2018 with updates
23 Nov 2018 CH01 Director's details changed for Mr Richard Matthew Lane on 1 March 2018
23 Nov 2018 PSC04 Change of details for Mr Richard Matthew Lane as a person with significant control on 1 March 2018
21 Jun 2018 AA Total exemption full accounts made up to 31 March 2018