LANE BRITTON AND JENKINS LIMITED

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Company Documents

DateDescription
23/07/2523 July 2025 NewNotice of deemed approval of proposals

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14/07/2514 July 2025 NewStatement of administrator's proposal

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20/05/2520 May 2025 Appointment of an administrator

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15/05/2515 May 2025 Registered office address changed from 16 Royal Crescent Cheltenham GL50 3DA England to 7 Smithford Walk Prescot Liverpool L35 1SF on 2025-05-15

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18/04/2518 April 2025 Registered office address changed from Bishops Leys Buisness Park Butts Lane Woodmancote Cheltenham GL52 9AB England to 16 Royal Crescent Cheltenham GL50 3DA on 2025-04-18

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15/11/2415 November 2024 Confirmation statement made on 2024-11-15 with no updates

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06/08/246 August 2024 Registration of charge 094594160012, created on 2024-07-31

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09/07/249 July 2024 Satisfaction of charge 094594160005 in full

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14/03/2414 March 2024 Total exemption full accounts made up to 2023-08-31

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19/12/2319 December 2023 Registration of charge 094594160011, created on 2023-12-15

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30/11/2330 November 2023 Confirmation statement made on 2023-11-16 with no updates

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08/11/238 November 2023 Registration of charge 094594160010, created on 2023-11-02

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24/07/2324 July 2023 Resolutions

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24/07/2324 July 2023 Resolutions

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24/07/2324 July 2023 Memorandum and Articles of Association

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14/07/2314 July 2023 Registration of charge 094594160009, created on 2023-07-13

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14/07/2314 July 2023 Registration of charge 094594160008, created on 2023-07-13

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27/02/2327 February 2023 Satisfaction of charge 094594160001 in full

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17/02/2317 February 2023 Total exemption full accounts made up to 2022-08-31

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28/10/2228 October 2022 Previous accounting period extended from 2022-02-28 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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22/12/2122 December 2021 Confirmation statement made on 2021-12-05 with updates

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21/12/2121 December 2021 Cessation of Jms Groundworks Limited as a person with significant control on 2021-11-04

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21/12/2121 December 2021 Registered office address changed from 21 Space Buisness Centre Tewkesbury Road Cheltenham GL51 9FL England to Bishops Leys Buisness Park Butts Lane Woodmancote Cheltenham GL52 9AB on 2021-12-21

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29/11/2129 November 2021 Total exemption full accounts made up to 2021-02-28

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05/11/215 November 2021 Termination of appointment of James William Paul Basson as a director on 2021-11-04

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05/10/215 October 2021 Resolutions

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05/10/215 October 2021 Resolutions

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05/10/215 October 2021 Memorandum and Articles of Association

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23/09/2123 September 2021 Cessation of Arthur Michael Stephen Hindmarch as a person with significant control on 2021-09-01

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23/09/2123 September 2021 Notification of Timothy David Samuel Lane as a person with significant control on 2021-09-01

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23/09/2123 September 2021 Notification of Jms Groundworks Limited as a person with significant control on 2021-09-01

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21/09/2121 September 2021 Registration of charge 094594160007, created on 2021-09-01

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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12/01/2112 January 2021 CONFIRMATION STATEMENT MADE ON 05/12/20, NO UPDATES

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29/09/2029 September 2020 29/02/20 TOTAL EXEMPTION FULL

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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05/12/195 December 2019 CONFIRMATION STATEMENT MADE ON 05/12/19, WITH UPDATES

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05/12/195 December 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARTHUR MICHAEL STEPHEN HINDMARCH

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05/12/195 December 2019 CESSATION OF TIMOTHY DAVID SAMUEL LANE AS A PSC

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29/11/1929 November 2019 28/02/19 TOTAL EXEMPTION FULL

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17/10/1917 October 2019 DIRECTOR APPOINTED MR ARTHUR MICHAEL STEPHEN HINDMARCH

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25/07/1925 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094594160004

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25/07/1925 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094594160003

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17/06/1917 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE 094594160005

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11/06/1911 June 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094594160002

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28/02/1928 February 2019 CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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30/11/1830 November 2018 28/02/18 TOTAL EXEMPTION FULL

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23/08/1823 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 094594160004

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22/08/1822 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 094594160003

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14/03/1814 March 2018 CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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26/10/1726 October 2017 28/02/17 TOTAL EXEMPTION FULL

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04/10/174 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 094594160002

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21/09/1721 September 2017 REGISTERED OFFICE CHANGED ON 21/09/2017 FROM 21 VALE ROAD BISHOPS CLEEVE CHELTENHAM GL52 8FJ ENGLAND

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21/09/1721 September 2017 Registered office address changed from , 21 Vale Road, Bishops Cleeve, Cheltenham, GL52 8FJ, England to Bishops Leys Buisness Park Butts Lane Woodmancote Cheltenham GL52 9AB on 2017-09-21

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14/09/1714 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 094594160001

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06/06/176 June 2017 ADOPT ARTICLES 24/05/2017

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06/06/176 June 2017 24/05/17 STATEMENT OF CAPITAL GBP 200.00

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07/03/177 March 2017 CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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20/12/1620 December 2016 Registered office address changed from , 94 Millbrook Street, Cheltenham, Gloucestershire, GL50 3RP to Bishops Leys Buisness Park Butts Lane Woodmancote Cheltenham GL52 9AB on 2016-12-20

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20/12/1620 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DAVID SAMUEL LANE / 20/12/2016

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20/12/1620 December 2016 REGISTERED OFFICE CHANGED ON 20/12/2016 FROM 94 MILLBROOK STREET CHELTENHAM GLOUCESTERSHIRE GL50 3RP

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25/11/1625 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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07/04/167 April 2016 Annual return made up to 26 February 2016 with full list of shareholders

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07/04/167 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DAVID SAMUEL LANE / 25/01/2016

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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25/01/1625 January 2016 REGISTERED OFFICE CHANGED ON 25/01/2016 FROM FAITHFUL COACH HOUSE MONTPELLIER RETREAT CHELTENHAM GL50 2XG UNITED KINGDOM

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25/01/1625 January 2016 Registered office address changed from , Faithful Coach House Montpellier Retreat, Cheltenham, GL50 2XG, United Kingdom to Bishops Leys Buisness Park Butts Lane Woodmancote Cheltenham GL52 9AB on 2016-01-25

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26/02/1526 February 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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