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LANES-I LIMITED

Company number 09984149

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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)
14 Apr 2024 AA Audit exemption subsidiary accounts made up to 31 July 2023
14 Apr 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/07/23
14 Apr 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/07/23
14 Apr 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/07/23
09 Feb 2024 CS01 Confirmation statement made on 2 February 2024 with no updates
09 Dec 2023 AP01 Appointment of Ben Draycott as a director on 1 August 2023
14 Nov 2023 AP03 Appointment of Mr Scott Thomas Norris as a secretary on 19 October 2023
14 Nov 2023 AP01 Appointment of Mr Scott Thomas Norris as a director on 19 October 2023
20 Oct 2023 CH01 Director's details changed for Mr David Lee Roberts on 20 October 2023
20 Oct 2023 PSC05 Change of details for Lanes Group Plc as a person with significant control on 20 October 2023
20 Oct 2023 AD01 Registered office address changed from 17 Parkside Lane Parkside Industrial Estate Leeds West Yorkshire LS11 5TD United Kingdom to C/O Elements Ring Rd Lower Wortley Leeds West Yorkshire LS12 6AB on 20 October 2023
20 Mar 2023 AA Audit exemption subsidiary accounts made up to 31 July 2022
20 Mar 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/07/22
20 Mar 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/07/22
20 Mar 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/07/22
06 Feb 2023 CS01 Confirmation statement made on 2 February 2023 with no updates
12 Dec 2022 MR04 Satisfaction of charge 099841490001 in full
12 Dec 2022 MR01 Registration of charge 099841490002, created on 9 December 2022
06 Jun 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/07/21
31 May 2022 AA Audit exemption subsidiary accounts made up to 31 July 2021
31 May 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/07/21
05 May 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/07/21
05 May 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/07/21
14 Feb 2022 CS01 Confirmation statement made on 2 February 2022 with updates
27 Apr 2021 AA Audit exemption subsidiary accounts made up to 31 July 2020