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LONG LANE DELIVERIES LTD.

Company number SC230233

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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)
09 Sep 2024 AA01 Current accounting period shortened from 31 March 2025 to 31 December 2024
29 Aug 2024 MA Memorandum and Articles of Association
29 Aug 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Aug 2024 PSC02 Notification of Langdon Group Limited as a person with significant control on 22 August 2024
26 Aug 2024 PSC07 Cessation of James Myles as a person with significant control on 22 August 2024
26 Aug 2024 PSC07 Cessation of David Myles as a person with significant control on 22 August 2024
23 Aug 2024 TM01 Termination of appointment of James Myles as a director on 22 August 2024
23 Aug 2024 TM02 Termination of appointment of David Myles as a secretary on 22 August 2024
23 Aug 2024 TM01 Termination of appointment of David Myles as a director on 22 August 2024
23 Aug 2024 AP03 Appointment of Ms Renee Teresa Barrett as a secretary on 22 August 2024
23 Aug 2024 AP01 Appointment of Ms Renee Teresa Barrett as a director on 22 August 2024
23 Aug 2024 AP01 Appointment of Mr Patrick Thomas Griffiths as a director on 22 August 2024
23 Aug 2024 AP01 Appointment of Mr Christophe Jean-François Gorin as a director on 22 August 2024
23 Aug 2024 AP01 Appointment of Mr Arran Osman as a director on 22 August 2024
01 Aug 2024 AA Accounts for a medium company made up to 31 March 2024
12 Apr 2024 CS01 Confirmation statement made on 5 April 2024 with no updates
09 Aug 2023 AA Full accounts made up to 31 March 2023
05 Apr 2023 CS01 Confirmation statement made on 5 April 2023 with no updates
21 Dec 2022 AA Full accounts made up to 31 March 2022
08 Apr 2022 CS01 Confirmation statement made on 8 April 2022 with no updates
29 Jun 2021 AA Full accounts made up to 31 March 2021
13 May 2021 CS01 Confirmation statement made on 11 April 2021 with no updates
23 Jul 2020 AA Full accounts made up to 31 March 2020
22 Apr 2020 CS01 Confirmation statement made on 11 April 2020 with no updates
01 Jul 2019 AA Full accounts made up to 31 March 2019