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LANE CORNISH LIMITED

Company number 10365043

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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)
03 Oct 2017	PSC09	Withdrawal of a person with significant control statement on 3 October 2017	View PDF Withdrawal of a person with significant control statement on 3 October 2017 - link opens in a new window - 2 pages (2 pages)
03 Oct 2017	CS01	Confirmation statement made on 3 October 2017 with updates	View PDF Confirmation statement made on 3 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
03 Oct 2017	AP01	Appointment of Mr Daniel Jonathon Crossley as a director on 25 September 2017	View PDF Appointment of Mr Daniel Jonathon Crossley as a director on 25 September 2017 - link opens in a new window - 2 pages (2 pages)
03 Oct 2017	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
03 Oct 2017	PSC07	Cessation of Wojciech Bozek as a person with significant control on 25 September 2017	View PDF Cessation of Wojciech Bozek as a person with significant control on 25 September 2017 - link opens in a new window - 1 page (1 page)
03 Oct 2017	AP01	Appointment of Mr Robert Dobek as a director on 25 September 2017	View PDF Appointment of Mr Robert Dobek as a director on 25 September 2017 - link opens in a new window - 2 pages (2 pages)
17 Aug 2017	AD01	Registered office address changed from The Old Station Coastal Road Hest Bank Lancaster Lancashire LA2 6HN England to Unit 4 Northgate Northgate White Lund Industrial Estate Morecambe Lancashire LA3 3AY on 17 August 2017	View PDF Registered office address changed from The Old Station Coastal Road Hest Bank Lancaster Lancashire LA2 6HN England to Unit 4 Northgate Northgate White Lund Industrial Estate Morecambe Lancashire LA3 3AY on 17 August 2017 - link opens in a new window - 1 page (1 page)
18 Jul 2017	MR01	Registration of charge 103650430002, created on 14 July 2017	View PDF Registration of charge 103650430002, created on 14 July 2017 - link opens in a new window - 21 pages (21 pages)
17 Jul 2017	MR01	Registration of charge 103650430001, created on 14 July 2017	View PDF Registration of charge 103650430001, created on 14 July 2017 - link opens in a new window - 56 pages (56 pages)
04 Jul 2017	CS01	Confirmation statement made on 4 July 2017 with updates	View PDF Confirmation statement made on 4 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
04 Jul 2017	AP01	Appointment of Mrs Karen Crossley as a director on 3 July 2017	View PDF Appointment of Mrs Karen Crossley as a director on 3 July 2017 - link opens in a new window - 2 pages (2 pages)
31 May 2017	AD01	Registered office address changed from 12 Flat 4 Hulme Street Southport PR8 1PQ England to The Old Station Coastal Road Hest Bank Lancaster Lancashire LA2 6HN on 31 May 2017	View PDF Registered office address changed from 12 Flat 4 Hulme Street Southport PR8 1PQ England to The Old Station Coastal Road Hest Bank Lancaster Lancashire LA2 6HN on 31 May 2017 - link opens in a new window - 1 page (1 page)
07 Mar 2017	CS01	Confirmation statement made on 6 March 2017 with updates	View PDF Confirmation statement made on 6 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
06 Mar 2017	AD01	Registered office address changed from Fox Hill Henley Road Claverdon Warwick CV35 8LJ United Kingdom to 12 Flat 4 Hulme Street Southport PR8 1PQ on 6 March 2017	View PDF Registered office address changed from Fox Hill Henley Road Claverdon Warwick CV35 8LJ United Kingdom to 12 Flat 4 Hulme Street Southport PR8 1PQ on 6 March 2017 - link opens in a new window - 1 page (1 page)
06 Mar 2017	AP01	Appointment of Wojciech Bozek as a director on 6 March 2017	View PDF Appointment of Wojciech Bozek as a director on 6 March 2017 - link opens in a new window - 2 pages (2 pages)
06 Mar 2017	TM01	Termination of appointment of Rosemary Anne Lass as a director on 6 March 2017	View PDF Termination of appointment of Rosemary Anne Lass as a director on 6 March 2017 - link opens in a new window - 1 page (1 page)
08 Sep 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-09-08 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-09-08 GBP 1 - link opens in a new window - 10 pages (10 pages)

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