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NORTH LANE GROUP LTD

Company number 11554668

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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)
02 Sep 2024	CS01	Confirmation statement made on 1 September 2024 with no updates	View PDF Confirmation statement made on 1 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2024	AA	Accounts for a small company made up to 30 November 2023	View PDF Accounts for a small company made up to 30 November 2023 - link opens in a new window - 23 pages (23 pages)
30 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
30 Jul 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
24 Jul 2024	MR01	Registration of charge 115546680002, created on 23 July 2024	View PDF Registration of charge 115546680002, created on 23 July 2024 - link opens in a new window - 56 pages (56 pages)
07 Sep 2023	AA	Accounts for a small company made up to 30 November 2022	View PDF Accounts for a small company made up to 30 November 2022 - link opens in a new window - 21 pages (21 pages)
04 Sep 2023	CS01	Confirmation statement made on 1 September 2023 with no updates	View PDF Confirmation statement made on 1 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2022	CS01	Confirmation statement made on 1 September 2022 with no updates	View PDF Confirmation statement made on 1 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2022	AA	Accounts for a small company made up to 30 November 2021	View PDF Accounts for a small company made up to 30 November 2021 - link opens in a new window - 12 pages (12 pages)
07 Jun 2022	AD01	Registered office address changed from Unit 1.18 Canterbury Court Kennington Park 1-3 Brixton Road London SW9 6DE United Kingdom to Unit 201 Lincoln House Kennington Park, 1 -3 Brixton Road London SW9 6DE on 7 June 2022	View PDF Registered office address changed from Unit 1.18 Canterbury Court Kennington Park 1-3 Brixton Road London SW9 6DE United Kingdom to Unit 201 Lincoln House Kennington Park, 1 -3 Brixton Road London SW9 6DE on 7 June 2022 - link opens in a new window - 1 page (1 page)
01 Sep 2021	CS01	Confirmation statement made on 1 September 2021 with no updates	View PDF Confirmation statement made on 1 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2021	AA	Accounts for a small company made up to 30 November 2020	View PDF Accounts for a small company made up to 30 November 2020 - link opens in a new window - 22 pages (22 pages)
01 Jul 2021	MR04	Satisfaction of charge 115546680001 in full	View PDF Satisfaction of charge 115546680001 in full - link opens in a new window - 4 pages (4 pages)
28 Jun 2021	TM01	Termination of appointment of Johannes Leonard Falkenburg as a director on 14 June 2021	View PDF Termination of appointment of Johannes Leonard Falkenburg as a director on 14 June 2021 - link opens in a new window - 1 page (1 page)
01 Sep 2020	CS01	Confirmation statement made on 1 September 2020 with no updates	View PDF Confirmation statement made on 1 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2020	AA	Accounts for a small company made up to 30 November 2019	View PDF Accounts for a small company made up to 30 November 2019 - link opens in a new window - 21 pages (21 pages)
13 Nov 2019	AA01	Current accounting period shortened from 31 December 2019 to 30 November 2019	View PDF Current accounting period shortened from 31 December 2019 to 30 November 2019 - link opens in a new window - 1 page (1 page)
26 Sep 2019	CS01	Confirmation statement made on 4 September 2019 with no updates	View PDF Confirmation statement made on 4 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2019	MR01	Registration of charge 115546680001, created on 4 September 2019	View PDF Registration of charge 115546680001, created on 4 September 2019 - link opens in a new window - 47 pages (47 pages)
07 Sep 2018	AA01	Current accounting period extended from 30 September 2019 to 31 December 2019	View PDF Current accounting period extended from 30 September 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
07 Sep 2018	TM01	Termination of appointment of Huntsmoor Limited as a director on 7 September 2018	View PDF Termination of appointment of Huntsmoor Limited as a director on 7 September 2018 - link opens in a new window - 1 page (1 page)
07 Sep 2018	TM01	Termination of appointment of Huntsmoor Nominees Limited as a director on 7 September 2018	View PDF Termination of appointment of Huntsmoor Nominees Limited as a director on 7 September 2018 - link opens in a new window - 1 page (1 page)
05 Sep 2018	NEWINC	Incorporation Statement of capital on 2018-09-05 GBP .01	View PDF Incorporation Statement of capital on 2018-09-05 GBP .01 - link opens in a new window - 57 pages (57 pages)

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NORTH LANE GROUP LTD

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