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LANEY GREEN HOLDINGS LIMITED

Company number 12236091

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Jul 2024	CS01	Confirmation statement made on 2 June 2024 with no updates	View PDF Confirmation statement made on 2 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2024	AA	Group of companies' accounts made up to 30 September 2023	View PDF Group of companies' accounts made up to 30 September 2023 - link opens in a new window - 38 pages (38 pages) Download iXBRL
07 Oct 2023	AA	Group of companies' accounts made up to 30 September 2022	View PDF Group of companies' accounts made up to 30 September 2022 - link opens in a new window - 39 pages (39 pages)
19 Sep 2023	MR01	Registration of charge 122360910002, created on 1 September 2023	View PDF Registration of charge 122360910002, created on 1 September 2023 - link opens in a new window - 48 pages (48 pages)
19 Sep 2023	MR01	Registration of charge 122360910003, created on 1 September 2023	View PDF Registration of charge 122360910003, created on 1 September 2023 - link opens in a new window - 48 pages (48 pages)
19 Sep 2023	MR01	Registration of charge 122360910004, created on 1 September 2023	View PDF Registration of charge 122360910004, created on 1 September 2023 - link opens in a new window - 86 pages (86 pages)
05 Sep 2023	MR04	Satisfaction of charge 122360910001 in full	View PDF Satisfaction of charge 122360910001 in full - link opens in a new window - 1 page (1 page)
15 Jun 2023	CH01	Director's details changed for Mr Jack Moody on 1 May 2023	View PDF Director's details changed for Mr Jack Moody on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
15 Jun 2023	AD01	Registered office address changed from C/O Hamiltons Certified Accountants Meriden House 6 Great Cornbow Halesowen B63 3AB England to West Point, Second Floor Mucklow Office Park Mucklow Hill Halesowen West Midlands B62 8DY on 15 June 2023	View PDF Registered office address changed from C/O Hamiltons Certified Accountants Meriden House 6 Great Cornbow Halesowen B63 3AB England to West Point, Second Floor Mucklow Office Park Mucklow Hill Halesowen West Midlands B62 8DY on 15 June 2023 - link opens in a new window - 1 page (1 page)
15 Jun 2023	PSC04	Change of details for Mr Jack Moody as a person with significant control on 1 May 2023	View PDF Change of details for Mr Jack Moody as a person with significant control on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
06 Jun 2023	CS01	Confirmation statement made on 2 June 2023 with no updates	View PDF Confirmation statement made on 2 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2022	AA	Group of companies' accounts made up to 30 September 2021	View PDF Group of companies' accounts made up to 30 September 2021 - link opens in a new window - 39 pages (39 pages) Download iXBRL
22 Jun 2022	AP01	Appointment of Mrs Catherine Elizabeth Moody as a director on 22 June 2022	View PDF Appointment of Mrs Catherine Elizabeth Moody as a director on 22 June 2022 - link opens in a new window - 2 pages (2 pages)
17 Jun 2022	CS01	Confirmation statement made on 2 June 2022 with no updates	View PDF Confirmation statement made on 2 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2021	AA	Group of companies' accounts made up to 30 September 2020	View PDF Group of companies' accounts made up to 30 September 2020 - link opens in a new window - 35 pages (35 pages) Download iXBRL
21 Jun 2021	CS01	Confirmation statement made on 2 June 2021 with no updates	View PDF Confirmation statement made on 2 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-04	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-04 - link opens in a new window - 3 pages (3 pages)
02 Jun 2020	CS01	Confirmation statement made on 2 June 2020 with updates	View PDF Confirmation statement made on 2 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
23 Jan 2020	RESOLUTIONS	Resolutions RES13 ‐ Re-guarantee/mortgage debenture 12/12/2019	View PDF Resolutions RES13 ‐ Re-guarantee/mortgage debenture 12/12/2019 - link opens in a new window - 1 page (1 page)
23 Jan 2020	SH01	Statement of capital following an allotment of shares on 14 January 2020 GBP 3,602,032	View PDF Statement of capital following an allotment of shares on 14 January 2020 GBP 3,602,032 - link opens in a new window - 4 pages (4 pages)
15 Jan 2020	MR01	Registration of charge 122360910001, created on 14 January 2020	View PDF Registration of charge 122360910001, created on 14 January 2020 - link opens in a new window - 20 pages (20 pages)
22 Oct 2019	AA01	Current accounting period shortened from 31 October 2020 to 30 September 2020	View PDF Current accounting period shortened from 31 October 2020 to 30 September 2020 - link opens in a new window - 1 page (1 page)
01 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-01 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-01 GBP 1 - link opens in a new window - 11 pages (11 pages)

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LANEY GREEN HOLDINGS LIMITED

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