- Company Overview for LONG LANE DELIVERIES LTD. (SC230233)
- Filing history for LONG LANE DELIVERIES LTD. (SC230233)
- People for LONG LANE DELIVERIES LTD. (SC230233)
- Charges for LONG LANE DELIVERIES LTD. (SC230233)
- More for LONG LANE DELIVERIES LTD. (SC230233)
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) |
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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
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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 |