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1 & 2 PARK LANE LIMITED

Company number 10973552

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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 2024 CS01 Confirmation statement made on 19 September 2024 with no updates
05 Mar 2024 AA Total exemption full accounts made up to 31 May 2023
10 Oct 2023 CS01 Confirmation statement made on 19 September 2023 with no updates
28 Jul 2023 AA Total exemption full accounts made up to 31 May 2022
30 May 2023 AA01 Current accounting period shortened from 31 May 2022 to 30 May 2022
07 Feb 2023 MR01 Registration of charge 109735520006, created on 1 February 2023
07 Feb 2023 MR01 Registration of charge 109735520007, created on 1 February 2023
12 Jan 2023 TM01 Termination of appointment of Jonathan Shine as a director on 20 September 2022
24 Oct 2022 CS01 Confirmation statement made on 19 September 2022 with no updates
26 Apr 2022 AA Total exemption full accounts made up to 31 May 2021
21 Oct 2021 CS01 Confirmation statement made on 19 September 2021 with no updates
06 Jul 2021 AA Total exemption full accounts made up to 31 May 2020
15 Dec 2020 CS01 Confirmation statement made on 19 September 2020 with no updates
29 Jan 2020 AA Total exemption full accounts made up to 31 May 2019
25 Sep 2019 CS01 Confirmation statement made on 19 September 2019 with no updates
25 Sep 2019 CH01 Director's details changed for Mr James Ronnie Andrew Stafford on 16 September 2019
14 Jun 2019 CH01 Director's details changed for Marc Jan Tankmar on 14 June 2019
14 Jun 2019 CH01 Director's details changed for Marc Jan Tankmar on 14 June 2019
18 Apr 2019 AA Total exemption full accounts made up to 31 May 2018
16 Apr 2019 AA01 Previous accounting period shortened from 30 September 2018 to 31 May 2018
01 Oct 2018 CS01 Confirmation statement made on 19 September 2018 with updates
30 Apr 2018 MR01 Registration of charge 109735520004, created on 27 April 2018
30 Apr 2018 MR01 Registration of charge 109735520005, created on 27 April 2018
14 Dec 2017 MR01 Registration of charge 109735520003, created on 8 December 2017
27 Nov 2017 SH08 Change of share class name or designation