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LANE PROPERTY INVESTMENTS LIMITED

Company number 07991118

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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)
16 May 2018 AD01 Registered office address changed from The Coach House Aust Road Olveston Bristol Avon BS35 4DE to St Thomas Court Thomas Lane Bristol Avon BS1 6JG on 16 May 2018
31 May 2017 AA Total exemption small company accounts made up to 31 August 2016
03 May 2017 CS01 Confirmation statement made on 15 March 2017 with updates
09 May 2016 AA Total exemption small company accounts made up to 31 August 2015
23 Mar 2016 AR01 Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1
23 Mar 2016 CH01 Director's details changed for Mr Russell Alan Lane on 30 April 2015
27 May 2015 RPCH01 Correction of a director's date of birth incorrectly stated on incorporation / mr russell lane
22 May 2015 AA Total exemption small company accounts made up to 31 August 2014
27 Mar 2015 AR01 Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 1
26 Feb 2015 MR01 Registration of charge 079911180002, created on 13 February 2015
26 Feb 2015 MR01 Registration of charge 079911180003, created on 13 February 2015
27 Jan 2015 MR01 Registration of charge 079911180001, created on 19 January 2015
17 Mar 2014 AR01 Annual return made up to 15 March 2014 with full list of shareholders
13 Dec 2013 AA Total exemption small company accounts made up to 31 August 2013
21 Mar 2013 AA01 Current accounting period extended from 31 March 2013 to 31 August 2013
21 Mar 2013 AR01 Annual return made up to 15 March 2013 with full list of shareholders
15 Mar 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
  • ANNOTATION The date of birth of the director was removed from the IN01 on 26/06/2015 as it was factually inaccurate or derived from something factually inaccurate.