Companies House does not verify the accuracy of the information filed

Advanced company search

12 PARK LANE LIMITED

Company number 13031994

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
10 Nov 2024	CS01	Confirmation statement made on 7 November 2024 with updates	View PDF Confirmation statement made on 7 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
10 Nov 2024	PSC07	Cessation of Marcus Stephen Vaughan Pont as a person with significant control on 15 August 2024	View PDF Cessation of Marcus Stephen Vaughan Pont as a person with significant control on 15 August 2024 - link opens in a new window - 1 page (1 page)
10 Nov 2024	PSC01	Notification of Mercia Braybrooke as a person with significant control on 15 August 2024	View PDF Notification of Mercia Braybrooke as a person with significant control on 15 August 2024 - link opens in a new window - 2 pages (2 pages)
10 Nov 2024	TM01	Termination of appointment of Marcus Stephen Vaughan Pont as a director on 15 August 2024	View PDF Termination of appointment of Marcus Stephen Vaughan Pont as a director on 15 August 2024 - link opens in a new window - 1 page (1 page)
10 Nov 2024	AP01	Appointment of Mercia Braybrooke as a director on 15 August 2024	View PDF Appointment of Mercia Braybrooke as a director on 15 August 2024 - link opens in a new window - 2 pages (2 pages)
02 Aug 2024	AA	Accounts for a dormant company made up to 30 November 2023	View PDF Accounts for a dormant company made up to 30 November 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Nov 2023	CS01	Confirmation statement made on 7 November 2023 with no updates	View PDF Confirmation statement made on 7 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2023	AA	Accounts for a dormant company made up to 30 November 2022	View PDF Accounts for a dormant company made up to 30 November 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Nov 2022	CS01	Confirmation statement made on 7 November 2022 with updates	View PDF Confirmation statement made on 7 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
06 Nov 2022	PSC01	Notification of Alexandre Duterque as a person with significant control on 17 September 2022	View PDF Notification of Alexandre Duterque as a person with significant control on 17 September 2022 - link opens in a new window - 2 pages (2 pages)
06 Nov 2022	PSC07	Cessation of Andrew Longstreet as a person with significant control on 16 September 2022	View PDF Cessation of Andrew Longstreet as a person with significant control on 16 September 2022 - link opens in a new window - 1 page (1 page)
06 Nov 2022	TM01	Termination of appointment of Andrew Longstreet as a director on 16 September 2022	View PDF Termination of appointment of Andrew Longstreet as a director on 16 September 2022 - link opens in a new window - 1 page (1 page)
06 Nov 2022	AP01	Appointment of Mr Alexandre Duterque as a director on 17 September 2022	View PDF Appointment of Mr Alexandre Duterque as a director on 17 September 2022 - link opens in a new window - 2 pages (2 pages)
11 Aug 2022	AA	Accounts for a dormant company made up to 30 November 2021	View PDF Accounts for a dormant company made up to 30 November 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Nov 2021	CS01	Confirmation statement made on 7 November 2021 with no updates	View PDF Confirmation statement made on 7 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2021	AP01	Appointment of Mr Hector Simpson as a director on 1 February 2021	View PDF Appointment of Mr Hector Simpson as a director on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
05 Mar 2021	AP01	Appointment of Mr Andrew Longstreet as a director on 1 February 2021	View PDF Appointment of Mr Andrew Longstreet as a director on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
19 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-19 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-19 GBP 3 - link opens in a new window - 14 pages (14 pages)

Tell us what you think of this service Is there anything wrong with this page?