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LAINES FINANCIAL LIMITED

Company number 12006733

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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)
11 Jun 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
03 May 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Jun 2021	CS01	Confirmation statement made on 19 May 2021 with no updates	View PDF Confirmation statement made on 19 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2021	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Jun 2020	CS01	Confirmation statement made on 19 May 2020 with updates	View PDF Confirmation statement made on 19 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
15 May 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-14	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-14 - link opens in a new window - 3 pages (3 pages)
14 May 2020	AD01	Registered office address changed from Unit 1 the Martletts, Sussex County Cricket Ground Eaton Road Hove BN3 3AN United Kingdom to Unit 2, Chapel Mews Chapel Mews Hove BN3 1AR on 14 May 2020	View PDF Registered office address changed from Unit 1 the Martletts, Sussex County Cricket Ground Eaton Road Hove BN3 3AN United Kingdom to Unit 2, Chapel Mews Chapel Mews Hove BN3 1AR on 14 May 2020 - link opens in a new window - 1 page (1 page)
14 May 2020	TM01	Termination of appointment of Jordan Steven Rooke as a director on 14 May 2020	View PDF Termination of appointment of Jordan Steven Rooke as a director on 14 May 2020 - link opens in a new window - 1 page (1 page)
14 May 2020	PSC07	Cessation of Jordan Steven Rooke as a person with significant control on 14 May 2020	View PDF Cessation of Jordan Steven Rooke as a person with significant control on 14 May 2020 - link opens in a new window - 1 page (1 page)
30 May 2019	AP01	Appointment of Mr Jordan Steven Rooke as a director on 30 May 2019	View PDF Appointment of Mr Jordan Steven Rooke as a director on 30 May 2019 - link opens in a new window - 2 pages (2 pages)
30 May 2019	AP01	Appointment of Mr Jonathan Colin Pavey as a director on 30 May 2019	View PDF Appointment of Mr Jonathan Colin Pavey as a director on 30 May 2019 - link opens in a new window - 2 pages (2 pages)
20 May 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-20 GBP 3 ANNOTATION Other The address of Jordan Rooke Person of Significant Control of laines group LIMITED was replaced with a service address on 22/11/2019 under section 1088 of the Companies Act 2006 ANNOTATION Other The addresses of Jordan Rooke and Jonathan Pavey, Persons of Significant Control of laines group LIMITED were replaced with service addresses on 22/11/2019 under section 1088 of the Companies Act 2006	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-20 GBP 3 ANNOTATION Other The address of Jordan Rooke Person of Significant Control of laines group LIMITED was replaced with a service address on 22/11/2019 under section 1088 of the Companies Act 2006 ANNOTATION Other The addresses of Jordan Rooke and Jonathan Pavey, Persons of Significant Control of laines group LIMITED were replaced with service addresses on 22/11/2019 under section 1088 of the Companies Act 2006 - link opens in a new window - 14 pages (14 pages)

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