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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)
21 May 2018 AD01 Registered office address changed from 13 Windsor Terrace Jesmond Newcastle upon Tyne NE2 4HE to Deltic House Kingfisher Way Wallsend Tyne and Wear NE28 9NX on 21 May 2018
15 Nov 2017 CS01 Confirmation statement made on 15 November 2017 with no updates
15 Nov 2017 PSC04 Change of details for Mr Richard Matthew Lane as a person with significant control on 1 January 2017
15 Nov 2017 PSC04 Change of details for Lee Christopher Durham as a person with significant control on 1 January 2017
07 Jun 2017 AA Total exemption full accounts made up to 31 March 2017
15 Dec 2016 CS01 Confirmation statement made on 15 December 2016 with updates
15 Dec 2016 CH01 Director's details changed for Mr Lee Christopher Durham on 2 December 2016
15 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
13 Jan 2016 AR01 Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 300
03 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
20 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Feb 2015 AR01 Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 300
26 Feb 2015 CH01 Director's details changed for We Lee Christopher Durham on 1 January 2015
25 Feb 2015 CH01 Director's details changed for Mr Richard Matthew Lane on 1 January 2015
11 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
26 Feb 2014 AR01 Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 300
21 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
08 Aug 2013 AD01 Registered office address changed from 1 Park View Court St Paul's Road Shipley West Yorkshire BD18 3DZ England on 8 August 2013
28 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
19 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
05 Jun 2012 AA01 Previous accounting period extended from 29 February 2012 to 31 March 2012
15 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
28 Feb 2011 NEWINC Incorporation