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ST EDMUNDS LANE MANAGEMENT LIMITED

Company number 09295850

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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)
19 Nov 2024 CS01 Confirmation statement made on 5 November 2024 with no updates
11 Aug 2024 AA Total exemption full accounts made up to 31 May 2024
31 Jul 2024 AA01 Previous accounting period extended from 30 November 2023 to 31 May 2024
21 Nov 2023 CS01 Confirmation statement made on 5 November 2023 with no updates
29 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
22 Nov 2022 CS01 Confirmation statement made on 5 November 2022 with no updates
11 May 2022 AA Total exemption full accounts made up to 30 November 2021
19 Nov 2021 CS01 Confirmation statement made on 5 November 2021 with no updates
22 Mar 2021 AA Micro company accounts made up to 30 November 2020
02 Dec 2020 CS01 Confirmation statement made on 5 November 2020 with no updates
11 May 2020 AA Micro company accounts made up to 30 November 2019
15 Nov 2019 CS01 Confirmation statement made on 5 November 2019 with updates
15 Nov 2019 PSC01 Notification of Zoe Claire Kirby as a person with significant control on 1 September 2019
15 Nov 2019 PSC04 Change of details for Mr Rupert Frank Kirby as a person with significant control on 1 September 2019
13 Sep 2019 AP01 Appointment of Mrs Zoe Claire Kirby as a director on 1 September 2019
05 Apr 2019 AA Micro company accounts made up to 30 November 2018
28 Mar 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Nov 2018 CS01 Confirmation statement made on 5 November 2018 with no updates
12 Jul 2018 PSC01 Notification of John Sydney Kirby as a person with significant control on 6 April 2016
12 Jul 2018 PSC04 Change of details for Mrs Natalie Lisa Rowe as a person with significant control on 6 April 2016
12 Jul 2018 PSC04 Change of details for Mr Rupert Frank Kirby as a person with significant control on 6 April 2016
08 Jul 2018 AA Micro company accounts made up to 30 November 2017
16 Nov 2017 CS01 Confirmation statement made on 5 November 2017 with updates
07 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
24 Apr 2017 SH01 Statement of capital following an allotment of shares on 1 April 2017
  • GBP 929,100