LANES-I LIMITED

Company number 09984149

Date	Type	Description	View / Download
27 Apr 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/20	(50 pages)
27 Apr 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/07/20	(1 page)
27 Apr 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/07/20	(3 pages)
09 Apr 2021	CS01	Confirmation statement made on 2 February 2021 with no updates	(3 pages)
19 Nov 2020	MR01	Registration of charge 099841490001, created on 17 November 2020	(24 pages)
30 Apr 2020	AA	Total exemption full accounts made up to 31 July 2019	(5 pages)
24 Feb 2020	CS01	Confirmation statement made on 2 February 2020 with updates	(5 pages)
17 Oct 2019	SH01	Statement of capital following an allotment of shares on 13 August 2019 GBP 100.00	(4 pages)
02 Sep 2019	AP01	Appointment of Mr David Lee Roberts as a director on 13 August 2019	(2 pages)
27 Aug 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	(14 pages)
20 Aug 2019	PSC07	Cessation of Wayne Trevor Earnshaw as a person with significant control on 13 August 2019	(3 pages)
20 Aug 2019	PSC02	Notification of Lanes Group Plc as a person with significant control on 13 August 2018	(4 pages)
20 Aug 2019	TM01	Termination of appointment of David Richard Nutton as a director on 13 August 2019	(1 page)
02 May 2019	AA	Accounts for a dormant company made up to 31 July 2018	(3 pages)
07 Feb 2019	CS01	Confirmation statement made on 2 February 2019 with updates	(4 pages)
14 Feb 2018	CS01	Confirmation statement made on 2 February 2018 with updates	(4 pages)
09 Nov 2017	AA	Accounts for a dormant company made up to 31 July 2017	(3 pages)
23 May 2017	AA01	Current accounting period extended from 28 February 2017 to 31 July 2017	(1 page)
26 Apr 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
25 Apr 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Apr 2017	CS01	Confirmation statement made on 2 February 2017 with updates	(6 pages)
07 Jan 2017	TM01	Termination of appointment of Conrad Ashby as a director on 20 December 2016	(2 pages)
12 Feb 2016	CH01	Director's details changed for Wayne Trevor Earnshaw on 3 February 2016	(2 pages)
03 Feb 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-02-03 GBP 4	(21 pages)