R & M LANE LIMITED

Company number 09094548

Date	Type	Description	View / Download
30 Oct 2018	PSC02	Notification of Marich Limited as a person with significant control on 24 October 2018	(2 pages)
25 Jun 2018	CS01	Confirmation statement made on 19 June 2018 with updates	(6 pages)
19 Dec 2017	AA	Micro company accounts made up to 31 March 2017	(4 pages)
22 Jun 2017	CH01	Director's details changed for Margaret Ruth Lane on 19 June 2017	(2 pages)
21 Jun 2017	CH01	Director's details changed for Richard Henry Lane on 19 June 2017	(2 pages)
21 Jun 2017	CS01	Confirmation statement made on 19 June 2017 with updates	(8 pages)
21 Jun 2017	CH01	Director's details changed for Margaret Ruth Lane on 19 June 2017	(2 pages)
05 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages)
20 Jun 2016	AR01	Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 100	(5 pages)
10 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
23 Oct 2015	AD01	Registered office address changed from Windsor House Barnett Way Barnwood Gloucester GL4 3RT to Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX on 23 October 2015	(1 page)
14 Aug 2015	AR01	Annual return made up to 19 June 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 100	(5 pages)
05 Sep 2014	SH08	Change of share class name or designation	(2 pages)
05 Sep 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
04 Sep 2014	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filed AP01 for Margaret Lane	(5 pages)
15 Aug 2014	AD01	Registered office address changed from , 67 High Street, Chobham, Woking, Surrey, GU24 8AF, United Kingdom to Windsor House Barnett Way Barnwood Gloucester GL4 3RT on 15 August 2014	(1 page)
13 Aug 2014	CH01	Director's details changed for Richard Henry Arthur Lane on 22 July 2014	(3 pages)
24 Jun 2014	AA01	Current accounting period shortened from 30 June 2015 to 31 March 2015	(1 page)
24 Jun 2014	AP01	Appointment of Margaret Ruth Lane as a director on 19 June 2014 ANNOTATION Clarification a second filed AP01 was registered on 04/09/2014	(3 pages)
24 Jun 2014	AP01	Appointment of Richard Henry Arthur Lane as a director	(2 pages)
24 Jun 2014	TM01	Termination of appointment of Quorum Nominees Limited as a director	(1 page)
24 Jun 2014	TM01	Termination of appointment of Wendy Blakley as a director	(1 page)
19 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-19 GBP 100 MODEL ARTICLES ‐ Model articles adopted	(8 pages)