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RUSSELL LANE LTD

Company number 09915513

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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)
31 Jan 2020 AD01 Registered office address changed from 2 the Courtyard Anlaby House Estate, Beverley Road Anlaby Hull HU10 7AY England to 31 Girton Street Salford M7 1UR on 31 January 2020
29 Jan 2020 CH01 Director's details changed for Mr Adam Caan on 27 January 2020
29 Jan 2020 PSC04 Change of details for Mr Adam Caan as a person with significant control on 27 January 2020
28 Jan 2020 TM01 Termination of appointment of Paul Michael Weeks as a director on 27 January 2020
28 Jan 2020 PSC07 Cessation of Paul Michael Weeks as a person with significant control on 27 January 2020
28 Jan 2020 PSC01 Notification of Adam Caan as a person with significant control on 27 January 2020
28 Jan 2020 AP01 Appointment of Mr Adam Caan as a director on 27 January 2020
12 Aug 2017 SOAS(A) Voluntary strike-off action has been suspended
18 Jul 2017 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jul 2017 DS01 Application to strike the company off the register
08 Feb 2017 AD01 Registered office address changed from 3 Trafalgar Avenue Grimsby DN34 5RE England to 2 the Courtyard Anlaby House Estate, Beverley Road Anlaby Hull HU10 7AY on 8 February 2017
07 Feb 2017 CH01 Director's details changed for Mr Paul Michael Weeks on 14 December 2015
16 Jan 2017 AD01 Registered office address changed from 22 Base Point Folkestone Kent CT19 4RH England to 3 Trafalgar Avenue Grimsby DN34 5RE on 16 January 2017
20 Dec 2016 CS01 Confirmation statement made on 13 December 2016 with updates
14 Dec 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-12-14
  • GBP 1