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LANE END FUTURE

Company number 07548132

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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)
05 Mar 2024 CS01 Confirmation statement made on 2 March 2024 with updates
06 Mar 2023 CS01 Confirmation statement made on 2 March 2023 with no updates
04 Mar 2022 CS01 Confirmation statement made on 2 March 2022 with no updates
08 Mar 2021 CS01 Confirmation statement made on 2 March 2021 with no updates
04 Mar 2020 CS01 Confirmation statement made on 2 March 2020 with no updates
19 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
05 Mar 2019 CS01 Confirmation statement made on 2 March 2019 with no updates
07 Feb 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-registration 31/12/2018
21 Jan 2019 RR05 Re-registration from a private limited company to a private unlimited company
21 Jan 2019 FOA-RR Re-registration assent
21 Jan 2019 MAR Re-registration of Memorandum and Articles
21 Jan 2019 CERT3 Certificate of re-registration from Limited to Unlimited
31 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
26 Oct 2018 AD01 Registered office address changed from 35 Hasker Street London London SW3 2LE England to 35 Hasker Street Chelsea London SW3 2LE on 26 October 2018
09 Oct 2018 AD01 Registered office address changed from Datum House Electra Way Crewe Cheshire CW1 6ZF to 35 Hasker Street London London SW3 2LE on 9 October 2018
15 Mar 2018 CS01 Confirmation statement made on 2 March 2018 with no updates
14 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
20 Jul 2017 AP01 Appointment of Mrs Cheryl Catherine Batson as a director on 19 July 2017
20 Jul 2017 AP01 Appointment of Miss Laura Elizabeth Batson as a director on 19 July 2017
16 Mar 2017 CS01 Confirmation statement made on 2 March 2017 with updates
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Mar 2016 AR01 Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 105
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
06 Jul 2015 SH01 Statement of capital following an allotment of shares on 10 June 2015
  • GBP 105
24 Mar 2015 SH01 Statement of capital following an allotment of shares on 25 February 2015
  • GBP 104