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HALEY MCLANE LTD

Company number 10677181

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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)
22 Mar 2019	CH01	Director's details changed for Mr Frederic Geoffrey Albert Destin on 15 July 2018	View PDF Director's details changed for Mr Frederic Geoffrey Albert Destin on 15 July 2018 - link opens in a new window - 2 pages (2 pages)
22 Mar 2019	CS01	Confirmation statement made on 16 March 2019 with updates	View PDF Confirmation statement made on 16 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
10 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
22 Mar 2018	CS01	Confirmation statement made on 16 March 2018 with updates	View PDF Confirmation statement made on 16 March 2018 with updates - link opens in a new window - 5 pages (5 pages)
14 Feb 2018	PSC04	Change of details for Haley Lavin Mclane as a person with significant control on 14 February 2018	View PDF Change of details for Haley Lavin Mclane as a person with significant control on 14 February 2018 - link opens in a new window - 2 pages (2 pages)
14 Feb 2018	PSC04	Change of details for Mr Frederic Geoffrey Albert Destin as a person with significant control on 14 February 2018	View PDF Change of details for Mr Frederic Geoffrey Albert Destin as a person with significant control on 14 February 2018 - link opens in a new window - 2 pages (2 pages)
14 Feb 2018	AD01	Registered office address changed from Studio 39 Great Western Studios 65 Alfred Road London W2 5EL to Studio 39 Great Western Studios 65 Alfred Road London W2 5EU on 14 February 2018	View PDF Registered office address changed from Studio 39 Great Western Studios 65 Alfred Road London W2 5EL to Studio 39 Great Western Studios 65 Alfred Road London W2 5EU on 14 February 2018 - link opens in a new window - 1 page (1 page)
14 Feb 2018	CH01	Director's details changed for Mr Frederic Geoffrey Albert Destin on 14 February 2018	View PDF Director's details changed for Mr Frederic Geoffrey Albert Destin on 14 February 2018 - link opens in a new window - 2 pages (2 pages)
14 Feb 2018	CH01	Director's details changed for Haley Lavin Mclane on 14 February 2018	View PDF Director's details changed for Haley Lavin Mclane on 14 February 2018 - link opens in a new window - 2 pages (2 pages)
20 Nov 2017	AD01	Registered office address changed from Berners House 47-48 Berners Street London England W1T 3NF England to Studio 39 Great Western Studios 65 Alfred Road London W2 5EL on 20 November 2017	View PDF Registered office address changed from Berners House 47-48 Berners Street London England W1T 3NF England to Studio 39 Great Western Studios 65 Alfred Road London W2 5EL on 20 November 2017 - link opens in a new window - 2 pages (2 pages)
21 Apr 2017	TM02	Termination of appointment of Eriska Secretaries Limited as a secretary on 21 April 2017	View PDF Termination of appointment of Eriska Secretaries Limited as a secretary on 21 April 2017 - link opens in a new window - 1 page (1 page)
17 Mar 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-03-17 GBP 10,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-03-17 GBP 10,000 - link opens in a new window - 13 pages (13 pages)

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