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INC (MARTIN LANE) LTD

Company number 13890350

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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)
27 Feb 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Dec 2023	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)
31 Mar 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Sep 2022	CS01	Confirmation statement made on 25 September 2022 with updates	View PDF Confirmation statement made on 25 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
25 Sep 2022	CH01	Director's details changed for Mr Jack Mason on 24 September 2022	View PDF Director's details changed for Mr Jack Mason on 24 September 2022 - link opens in a new window - 2 pages (2 pages)
25 Sep 2022	CH01	Director's details changed for Mr Jack Mason on 24 September 2022	View PDF Director's details changed for Mr Jack Mason on 24 September 2022 - link opens in a new window - 2 pages (2 pages)
29 Jun 2022	PSC05	Change of details for Inc & Co Property Group Ltd as a person with significant control on 29 June 2022	View PDF Change of details for Inc & Co Property Group Ltd as a person with significant control on 29 June 2022 - link opens in a new window - 2 pages (2 pages)
29 Jun 2022	CH01	Director's details changed for Mr Jack Mason on 29 June 2022	View PDF Director's details changed for Mr Jack Mason on 29 June 2022 - link opens in a new window - 2 pages (2 pages)
29 Jun 2022	AD01	Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 29 June 2022	View PDF Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 29 June 2022 - link opens in a new window - 1 page (1 page)
09 May 2022	AA01	Current accounting period shortened from 28 February 2023 to 30 June 2022	View PDF Current accounting period shortened from 28 February 2023 to 30 June 2022 - link opens in a new window - 1 page (1 page)
06 May 2022	CERTNM	Company name changed success daily LTD\certificate issued on 06/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-06	View PDF Company name changed success daily LTD\certificate issued on 06/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-06 - link opens in a new window - 3 pages (3 pages)
06 May 2022	PSC02	Notification of Inc & Co Property Group Ltd as a person with significant control on 5 May 2022	View PDF Notification of Inc & Co Property Group Ltd as a person with significant control on 5 May 2022 - link opens in a new window - 2 pages (2 pages)
05 May 2022	CS01	Confirmation statement made on 5 May 2022 with updates	View PDF Confirmation statement made on 5 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
05 May 2022	AD01	Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Kemp House 160 City Road London EC1V 2NX on 5 May 2022	View PDF Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Kemp House 160 City Road London EC1V 2NX on 5 May 2022 - link opens in a new window - 1 page (1 page)
05 May 2022	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 5 May 2022	View PDF Cessation of Cfs Secretaries Limited as a person with significant control on 5 May 2022 - link opens in a new window - 1 page (1 page)
05 May 2022	PSC07	Cessation of Bryan Thornton as a person with significant control on 5 May 2022	View PDF Cessation of Bryan Thornton as a person with significant control on 5 May 2022 - link opens in a new window - 1 page (1 page)
05 May 2022	TM01	Termination of appointment of Bryan Anthony Thornton as a director on 5 May 2022	View PDF Termination of appointment of Bryan Anthony Thornton as a director on 5 May 2022 - link opens in a new window - 1 page (1 page)
05 May 2022	AP01	Appointment of Mr Jack Mason as a director on 5 May 2022	View PDF Appointment of Mr Jack Mason as a director on 5 May 2022 - link opens in a new window - 2 pages (2 pages)
18 Mar 2022	CS01	Confirmation statement made on 18 March 2022 with updates	View PDF Confirmation statement made on 18 March 2022 with updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-03 GBP 1 - link opens in a new window - 12 pages (12 pages)

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INC (MARTIN LANE) LTD

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