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PARK LANE CAPITAL HOLDINGS LIMITED

Company number 09440581

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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)
10 Jul 2024 CS01 Confirmation statement made on 10 July 2024 with updates
04 May 2024 CS01 Confirmation statement made on 23 April 2024 with no updates
30 Jan 2024 TM01 Termination of appointment of Julian Thomas Richard Schooley as a director on 12 January 2024
30 Nov 2023 AA Micro company accounts made up to 28 February 2023
27 Apr 2023 CS01 Confirmation statement made on 23 April 2023 with no updates
26 Nov 2022 AA Micro company accounts made up to 28 February 2022
17 Jul 2022 AP01 Appointment of Ms Mara Estela Castellon Arana as a director on 14 July 2022
01 May 2022 CS01 Confirmation statement made on 23 April 2022 with no updates
23 Feb 2022 AP01 Appointment of Mr Julian Thomas Richard Schooley as a director on 10 February 2022
24 Jan 2022 AP01 Appointment of Mr Georg Fritz Harnack as a director on 2 November 2021
25 Nov 2021 AA Micro company accounts made up to 28 February 2021
24 Nov 2021 AP01 Appointment of Mr Florent Eduard Verberckmoes as a director on 1 June 2021
30 Apr 2021 CS01 Confirmation statement made on 23 April 2021 with updates
30 Apr 2021 PSC01 Notification of Romana Bogumila Patterson as a person with significant control on 23 April 2021
30 Apr 2021 PSC07 Cessation of Olgun Halil Shah as a person with significant control on 23 April 2021
30 Apr 2021 TM01 Termination of appointment of Olgun Halil Shah as a director on 23 April 2021
30 Apr 2021 AP01 Appointment of Mrs Romana Bogumila Patterson as a director on 23 April 2021
04 Mar 2021 AAMD Amended micro company accounts made up to 28 February 2020
21 Feb 2021 AA Micro company accounts made up to 28 February 2020
31 Dec 2020 CS01 Confirmation statement made on 31 December 2020 with updates
31 Dec 2020 PSC01 Notification of Olgun Halil Shah as a person with significant control on 31 December 2020
31 Dec 2020 PSC07 Cessation of Romana Bogumila Patterson as a person with significant control on 31 December 2020
31 Dec 2020 TM01 Termination of appointment of Romana Bogumila Patterson as a director on 31 December 2020
29 Jul 2020 CH01 Director's details changed for Mr Olgun Halil Shah on 28 July 2020
29 Jul 2020 AP01 Appointment of Mr Olgun Halil Shah as a director on 28 July 2020