- Company Overview for THE LANE AGENCY LIMITED (SC334488)
- Filing history for THE LANE AGENCY LIMITED (SC334488)
- People for THE LANE AGENCY LIMITED (SC334488)
- Charges for THE LANE AGENCY LIMITED (SC334488)
- More for THE LANE AGENCY LIMITED (SC334488)
| 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) |
|---|---|---|---|
| 30 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 30 Nov 2023 | CS01 | Confirmation statement made on 26 November 2023 with updates | |
| 28 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 13 Jun 2023 | AAMD | Amended total exemption full accounts made up to 31 December 2021 | |
| 12 Dec 2022 | CS01 | Confirmation statement made on 26 November 2022 with updates | |
| 26 Oct 2022 | MA | Memorandum and Articles of Association | |
| 26 Oct 2022 | RESOLUTIONS |
Resolutions
|
|
| 30 Sep 2022 | AA | Micro company accounts made up to 31 December 2021 | |
| 02 Dec 2021 | TM02 | Termination of appointment of Valerie Wishart as a secretary on 2 December 2021 | |
| 30 Nov 2021 | CS01 | Confirmation statement made on 26 November 2021 with updates | |
| 29 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 02 Dec 2020 | CS01 | Confirmation statement made on 26 November 2020 with updates | |
| 01 Dec 2020 | CH01 | Director's details changed for Mrs Alison Ruth Findlay on 26 November 2020 | |
| 01 Dec 2020 | PSC04 | Change of details for Mrs Alison Findlay as a person with significant control on 26 November 2020 | |
| 11 Nov 2020 | AA | Unaudited abridged accounts made up to 31 December 2019 | |
| 28 Nov 2019 | CS01 | Confirmation statement made on 26 November 2019 with no updates | |
| 26 Sep 2019 | AA | Unaudited abridged accounts made up to 31 December 2018 | |
| 10 Dec 2018 | CS01 | Confirmation statement made on 26 November 2018 with updates | |
| 14 Jun 2018 | AA | Unaudited abridged accounts made up to 31 December 2017 | |
| 10 Apr 2018 | SH08 | Change of share class name or designation | |
| 10 Apr 2018 | SH10 | Particulars of variation of rights attached to shares | |
| 14 Dec 2017 | CS01 | Confirmation statement made on 26 November 2017 with updates | |
| 03 Nov 2017 | AP01 | Appointment of Ian Hamish Stuart Duncan as a director on 1 November 2017 | |
| 03 Nov 2017 | TM01 | Termination of appointment of Richard Ian Stevens as a director on 2 November 2017 | |
| 03 Aug 2017 | AA | Unaudited abridged accounts made up to 31 December 2016 |