GILL LANE PLOT OWNERS LLP

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Company Documents

DateDescription
06/10/256 October 2025 NewTermination of appointment of Gillian Haggerty as a member on 2025-10-02

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06/10/256 October 2025 NewCessation of Gillian Haggerty as a person with significant control on 2025-10-02

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06/10/256 October 2025 NewTermination of appointment of Anna Stephanie Campbell as a member on 2025-10-02

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02/10/252 October 2025 NewRegistered office address changed from Apex 33 Victoria Street Altrincham Cheshire WA14 1EZ England to Suite 4a Apex, 33 Victoria Street Altrincham Cheshire WA14 1AU on 2025-10-02

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13/08/2513 August 2025 Confirmation statement made on 2025-08-05 with no updates

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12/08/2512 August 2025 Termination of appointment of James Stanley Miners as a member on 2025-04-28

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12/08/2512 August 2025 Appointment of Mr Matthew Miners as a member on 2025-04-28

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02/06/252 June 2025 Micro company accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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17/02/2517 February 2025 Registered office address changed from Fairbank House 27 Ashley Road WA14 2DP Altrincham Greater Manchester WA14 2DP United Kingdom to Apex 33 Victoria Street Altrincham Cheshire WA14 1EZ on 2025-02-17

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11/12/2411 December 2024 Micro company accounts made up to 2024-03-31

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04/12/244 December 2024 Previous accounting period shortened from 2024-08-31 to 2024-03-31

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15/08/2415 August 2024 Confirmation statement made on 2024-08-05 with no updates

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14/08/2414 August 2024 Termination of appointment of Simon Ambrose Moss as a member on 2023-04-30

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14/08/2414 August 2024 Termination of appointment of Colin Graham Walton as a member on 2024-07-25

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14/08/2414 August 2024 Termination of appointment of Susan Margaret Walton as a member on 2024-07-25

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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08/02/248 February 2024 Member's details changed for Adrian Jones on 2024-02-08

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08/02/248 February 2024 Change of details for Mr Adrian Jones as a person with significant control on 2024-02-08

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15/11/2315 November 2023 Micro company accounts made up to 2023-08-31

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10/11/2310 November 2023 Member's details changed for Marion Elizabeth Jones on 2023-11-01

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09/11/239 November 2023 Member's details changed for Anna Stephanie Campbell on 2023-11-01

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09/11/239 November 2023 Member's details changed for Anna Stephanie Campbell on 2023-11-01

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08/11/238 November 2023 Member's details changed for Mrs Victoria Ngozi Obaze on 2023-10-08

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08/11/238 November 2023 Member's details changed for Mr Ruen Daniel Smith on 2023-11-06

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08/11/238 November 2023 Member's details changed for Mrs Victoria Ngozi Obaze on 2023-10-08

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08/11/238 November 2023 Member's details changed for Okeley Property Ltd on 2023-11-08

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07/11/237 November 2023 Member's details changed for Gillian Harrison on 2023-07-22

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07/11/237 November 2023 Member's details changed for Maricela Ionela Morganu on 2023-10-25

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07/11/237 November 2023 Member's details changed for Mr Constantinos Nicou on 2023-10-25

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07/11/237 November 2023 Member's details changed for Christopher Paul Scupham on 2023-10-09

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06/11/236 November 2023 Member's details changed for Mrs Yvonne Lesley Booth on 2023-10-25

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06/11/236 November 2023 Member's details changed for Mr Sean Thomas Flynn on 2023-10-25

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06/11/236 November 2023 Member's details changed for Sean Martin Grimes on 2023-10-25

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06/11/236 November 2023 Member's details changed for Razak Ayodeji Idowu on 2023-10-25

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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06/08/236 August 2023 Confirmation statement made on 2023-08-05 with no updates

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12/05/2312 May 2023 Micro company accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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05/08/215 August 2021 Confirmation statement made on 2021-08-05 with no updates

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05/08/215 August 2021 Change of details for Mr Adrian Jones as a person with significant control on 2021-06-01

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05/08/215 August 2021 Change of details for Mrs Yvonne Lesley Booth as a person with significant control on 2020-10-17

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24/05/2124 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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11/07/2011 July 2020 CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES

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07/07/207 July 2020 LLP MEMBER'S CHANGE OF PARTICULARS / MRS VICTORIA NGOZI OBAZE / 09/09/2019

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29/06/2029 June 2020 Registered office address changed from , Nyhavn 113 Hall Lane, Wrightington, Lancashire, WN6 9EL to Nyhavn 113 Hall Lane Wrightington Wigan Lancashire WN6 9EL on 2020-06-29

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29/06/2029 June 2020 REGISTERED OFFICE CHANGED ON 29/06/2020 FROM NYHAVN 113 HALL LANE WRIGHTINGTON LANCASHIRE WN6 9EL

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26/05/2026 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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09/07/199 July 2019 LLP MEMBER'S CHANGE OF PARTICULARS / ANNA STEPHANIE CAMPBELL / 01/07/2019

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09/07/199 July 2019 LLP MEMBER'S CHANGE OF PARTICULARS / ANNA STEPHANIE CAMPBELL / 01/07/2019

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09/07/199 July 2019 CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES

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09/07/199 July 2019 LLP MEMBER'S CHANGE OF PARTICULARS / MR MORRIS ROGER SCHWARTZ / 01/07/2019

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09/07/199 July 2019 LLP MEMBER'S CHANGE OF PARTICULARS / MRS VICTORIA NGOZI OBAZE / 01/07/2019

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09/07/199 July 2019 LLP MEMBER'S CHANGE OF PARTICULARS / SERENA MARIE FERNANDO / 01/07/2019

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09/07/199 July 2019 LLP MEMBER'S CHANGE OF PARTICULARS / HARISH KARSAN YADAN / 01/07/2019

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09/07/199 July 2019 LLP MEMBER'S CHANGE OF PARTICULARS / MORRIS ROGER SCHWARTZ / 01/07/2019

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09/07/199 July 2019 LLP MEMBER'S CHANGE OF PARTICULARS / DAWN LOUISE PEACOCK / 01/07/2019

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24/04/1924 April 2019 APPOINTMENT TERMINATED, LLP MEMBER DIANA WILLIS

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26/03/1926 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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08/07/188 July 2018 CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES

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08/07/188 July 2018 LLP MEMBER'S CHANGE OF PARTICULARS / MR RUEN DANIEL SMITH / 03/07/2018

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14/05/1814 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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02/12/172 December 2017 LLP MEMBER'S CHANGE OF PARTICULARS / DIANA ANGELA HARDIMAN / 02/09/2016

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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03/07/173 July 2017 LLP MEMBER'S CHANGE OF PARTICULARS / GILLIAN HARRISON / 19/11/2015

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03/07/173 July 2017 LLP MEMBER'S CHANGE OF PARTICULARS / GILLIAN HARRISON / 10/12/2016

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03/07/173 July 2017 CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES

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03/07/173 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILLIAN HARRISON

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03/07/173 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YVONNE LESLEY BOOTH

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03/07/173 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN JONES

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03/07/173 July 2017 LLP MEMBER'S CHANGE OF PARTICULARS / ANGELA NICHOLLS / 10/12/2016

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05/06/175 June 2017 Annual accounts small company total exemption made up to 31 August 2016

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22/08/1622 August 2016 LLP MEMBER'S CHANGE OF PARTICULARS / SEAN THOMAS FLYNN / 10/10/2015

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20/08/1620 August 2016 LLP MEMBER'S CHANGE OF PARTICULARS / MRS JANET TONKS / 01/07/2016

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20/08/1620 August 2016 LLP MEMBER'S CHANGE OF PARTICULARS / JANET FOWLER / 01/07/2016

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17/08/1617 August 2016 LLP MEMBER APPOINTED MR JAMES STANLEY MINERS

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01/07/161 July 2016 ANNUAL RETURN MADE UP TO 07/06/16

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01/07/161 July 2016 LLP MEMBER'S CHANGE OF PARTICULARS / ROY NOEL FRANCIS JUDE WILLI / 30/06/2016

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04/04/164 April 2016 Annual accounts small company total exemption made up to 31 August 2015

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05/08/155 August 2015 CORPORATE LLP MEMBER APPOINTED OKELEY PROPERTY LTD

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01/07/151 July 2015 ANNUAL RETURN MADE UP TO 07/06/15

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04/06/154 June 2015 Annual accounts small company total exemption made up to 31 August 2014

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15/04/1515 April 2015 LLP MEMBER'S CHANGE OF PARTICULARS / MR RUEN DANIEL SMITH / 09/04/2015

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15/04/1515 April 2015 LLP MEMBER'S CHANGE OF PARTICULARS / DAWN LOUISE FLYNN / 01/12/2014

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03/03/153 March 2015 LLP MEMBER APPOINTED RAZAK AYODEJI IDOWU

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05/02/155 February 2015 LLP MEMBER APPOINTED ANNA STEPHANIE CAMPBELL

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05/02/155 February 2015 LLP MEMBER APPOINTED SIMON AMBROSE MOSS

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05/02/155 February 2015 LLP MEMBER APPOINTED GILLIAN HARRISON

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17/01/1517 January 2015 LLP MEMBER APPOINTED MARION ELIZABETH JONES

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17/12/1417 December 2014 LLP MEMBER APPOINTED NIRMALA DEVI PUN

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16/12/1416 December 2014 LLP MEMBER APPOINTED NIALL BRANIFF

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16/12/1416 December 2014 LLP MEMBER APPOINTED WILLILAM CHAN

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16/12/1416 December 2014 LLP MEMBER APPOINTED VALERIE BRETTON

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16/12/1416 December 2014 LLP MEMBER APPOINTED JARNAIL SINGH LAKHA

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16/12/1416 December 2014 LLP MEMBER APPOINTED MRS VICTORIA NGOZI OBAZE

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16/12/1416 December 2014 LLP MEMBER APPOINTED PRABAKARA REDDY KOVVURI

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16/12/1416 December 2014 LLP MEMBER APPOINTED PADMAVATHI KOVVURI

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16/12/1416 December 2014 LLP MEMBER APPOINTED SEAN MARTIN GRIMES

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28/11/1428 November 2014 LLP MEMBER APPOINTED COLIN GRAHAM WALTON

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24/11/1424 November 2014 LLP MEMBER APPOINTED ARIF PATEL

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24/11/1424 November 2014 LLP MEMBER APPOINTED DIANA ANGELA HARDIMAN

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24/11/1424 November 2014 LLP MEMBER APPOINTED ROY NOEL FRANCIS JUDE WILLI

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24/11/1424 November 2014 LLP MEMBER APPOINTED JASBIR BHARA

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24/11/1424 November 2014 LLP MEMBER APPOINTED HARISH KARSAN YADAN

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24/11/1424 November 2014 LLP MEMBER APPOINTED JANET FOWLER

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24/11/1424 November 2014 LLP MEMBER APPOINTED CHRISTOPHER PAUL SCUPHAM

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24/11/1424 November 2014 LLP MEMBER APPOINTED MR KAMALJIT SINGH DHINSA

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24/11/1424 November 2014 LLP MEMBER APPOINTED SUSAN MARGARET WALTON

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24/11/1424 November 2014 LLP MEMBER APPOINTED KULVINDER DHINSA

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24/11/1424 November 2014 LLP MEMBER APPOINTED ANGELA NICHOLLS

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24/11/1424 November 2014 LLP MEMBER APPOINTED JOHN NICOU

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24/11/1424 November 2014 LLP MEMBER APPOINTED MR RUEN DANIEL SMITH

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24/11/1424 November 2014 LLP MEMBER APPOINTED CONSTANTINOS NICOU

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24/11/1424 November 2014 LLP MEMBER APPOINTED MORRIS ROGER SCHWARTZ

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24/11/1424 November 2014 LLP MEMBER APPOINTED MARICELA IONELA MORGANU

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24/11/1424 November 2014 LLP MEMBER APPOINTED SEAN THOMAS FLYNN

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24/11/1424 November 2014 LLP MEMBER APPOINTED DAWN LOUISE FLYNN

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24/11/1424 November 2014 LLP MEMBER APPOINTED YVONNE LESLEY BOOTH

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24/11/1424 November 2014 LLP MEMBER APPOINTED SERENA MARIE FERNANDO

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28/07/1428 July 2014 ANNUAL RETURN MADE UP TO 07/06/14

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28/07/1428 July 2014 APPOINTMENT TERMINATED, LLP MEMBER VALERIE BRETTON

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19/03/1419 March 2014 31/08/13 TOTAL EXEMPTION FULL

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06/03/146 March 2014 PREVEXT FROM 30/06/2013 TO 31/08/2013

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08/07/138 July 2013 ANNUAL RETURN MADE UP TO 07/06/13

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06/11/126 November 2012 LLP MEMBER APPOINTED YVONNE LESLEY BOOTH

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30/10/1230 October 2012 LLP MEMBER'S CHANGE OF PARTICULARS / VALERIE BRETTON / 10/09/2012

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10/10/1210 October 2012 LLP MEMBER APPOINTED GILLIAN HARRISON

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07/06/127 June 2012 INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION

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