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DARK LANE LAND MANAGEMENT LIMITED

Company number 12280119

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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)
04 Nov 2024 AA Micro company accounts made up to 31 October 2024
24 Oct 2024 CS01 Confirmation statement made on 23 October 2024 with no updates
24 Oct 2024 TM01 Termination of appointment of Ian Scotchford as a director on 20 October 2024
22 Feb 2024 AP01 Appointment of Mr Robert John, Dominic Moloney as a director on 11 February 2024
22 Feb 2024 AA Micro company accounts made up to 31 October 2023
22 Feb 2024 TM01 Termination of appointment of Rhys Owen Sandbrook as a director on 11 February 2024
23 Oct 2023 CS01 Confirmation statement made on 23 October 2023 with no updates
07 Mar 2023 AA Micro company accounts made up to 31 October 2022
27 Feb 2023 TM01 Termination of appointment of Ian Leonard Maw as a director on 19 February 2023
23 Oct 2022 CS01 Confirmation statement made on 23 October 2022 with no updates
02 Mar 2022 AA Micro company accounts made up to 31 October 2021
24 Oct 2021 CS01 Confirmation statement made on 23 October 2021 with no updates
01 Mar 2021 AP01 Appointment of Mr Steven Christopher John White as a director on 7 February 2021
24 Feb 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Feb 2021 MA Memorandum and Articles of Association
23 Feb 2021 AP01 Appointment of Mr Ian Leonard Maw as a director on 7 February 2021
11 Feb 2021 AA Micro company accounts made up to 31 October 2020
11 Jan 2021 AD01 Registered office address changed from 135 Aztec West Bristol BS32 4UB to 250 Aztec West Almondsbury Bristol BS32 4TR on 11 January 2021
26 Oct 2020 CS01 Confirmation statement made on 23 October 2020 with no updates
01 Jun 2020 MA Memorandum and Articles of Association
01 Jun 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 May 2020 TM02 Termination of appointment of Rowansec Limited as a secretary on 20 May 2020
20 May 2020 PSC08 Notification of a person with significant control statement
20 May 2020 PSC07 Cessation of Rowansec Limited as a person with significant control on 20 May 2020
20 May 2020 PSC07 Cessation of Rowan Formations Limited as a person with significant control on 20 May 2020