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ONE POUND LANE LTD

Company number 08901710

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Confirmation statements / Annual returns Incorporation Officers

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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)
27 Mar 2017	CS01	Confirmation statement made on 19 February 2017 with updates	View PDF Confirmation statement made on 19 February 2017 with updates - link opens in a new window - 7 pages (7 pages)
26 Sep 2016	CH01	Director's details changed for Mr James Kierran Caldon on 23 September 2016	View PDF Director's details changed for Mr James Kierran Caldon on 23 September 2016 - link opens in a new window - 2 pages (2 pages)
08 Sep 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 7 pages (7 pages)
05 May 2016	AR01	Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 4	View PDF Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 4 - link opens in a new window - 3 pages (3 pages)
01 Dec 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Sep 2015	AA01	Previous accounting period shortened from 28 February 2015 to 30 November 2014	View PDF Previous accounting period shortened from 28 February 2015 to 30 November 2014 - link opens in a new window - 1 page (1 page)
28 Aug 2015	CH01	Director's details changed for Mr James Kierran Caldon on 28 May 2015	View PDF Director's details changed for Mr James Kierran Caldon on 28 May 2015 - link opens in a new window - 2 pages (2 pages)
02 Apr 2015	CH01	Director's details changed for Mr James Kierran Caldon on 1 May 2014	View PDF Director's details changed for Mr James Kierran Caldon on 1 May 2014 - link opens in a new window - 2 pages (2 pages)
27 Mar 2015	AR01	Annual return made up to 19 February 2015 with full list of shareholders Statement of capital on 2015-03-27 GBP 4	View PDF Annual return made up to 19 February 2015 with full list of shareholders Statement of capital on 2015-03-27 GBP 4 - link opens in a new window - 3 pages (3 pages)
10 Oct 2014	SH01	Statement of capital following an allotment of shares on 25 July 2014 GBP 4	View PDF Statement of capital following an allotment of shares on 25 July 2014 GBP 4 - link opens in a new window - 4 pages (4 pages)
02 Oct 2014	AD01	Registered office address changed from C/O One Pound Lane Ltd 27 New Dover Road Canterbury Kent CT1 3DN England to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN on 2 October 2014	View PDF Registered office address changed from C/O One Pound Lane Ltd 27 New Dover Road Canterbury Kent CT1 3DN England to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN on 2 October 2014 - link opens in a new window - 1 page (1 page)
04 Jul 2014	AD01	Registered office address changed from 8 Holters Mill the Spires Canterbury Kent CT2 8SP United Kingdom on 4 July 2014	View PDF Registered office address changed from 8 Holters Mill the Spires Canterbury Kent CT2 8SP United Kingdom on 4 July 2014 - link opens in a new window - 1 page (1 page)
04 Apr 2014	TM01	Termination of appointment of Oliver Nonis as a director	View PDF Termination of appointment of Oliver Nonis as a director - link opens in a new window - 1 page (1 page)
19 Feb 2014	NEWINC	Incorporation Statement of capital on 2014-02-19 GBP 3 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-02-19 GBP 3 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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