LANE7 PROPERTIES LTD

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Company Documents

DateDescription
29/07/2529 July 2025 Total exemption full accounts made up to 2024-10-31

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15/07/2515 July 2025 Confirmation statement made on 2025-06-07 with no updates

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26/06/2526 June 2025 Memorandum and Articles of Association

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20/06/2520 June 2025 Resolutions

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09/06/259 June 2025 Registration of charge 120555680002, created on 2025-06-06

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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01/10/241 October 2024 Registration of charge 120555680001, created on 2024-09-30

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12/07/2412 July 2024 Total exemption full accounts made up to 2023-10-31

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20/06/2420 June 2024 Confirmation statement made on 2024-06-07 with no updates

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05/04/245 April 2024 Director's details changed for Mrs Gillian Pamela Wilks on 2024-04-05

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05/04/245 April 2024 Director's details changed for Mr Timothy James Wilks on 2024-04-05

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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18/08/2318 August 2023 Appointment of Mr David Bence as a secretary on 2023-08-18

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28/06/2328 June 2023 Total exemption full accounts made up to 2022-10-31

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08/06/238 June 2023 Confirmation statement made on 2023-06-07 with updates

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01/06/231 June 2023 Termination of appointment of James White as a secretary on 2023-06-01

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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26/10/2226 October 2022 Total exemption full accounts made up to 2021-10-31

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17/05/2217 May 2022 Change of details for Mr Timothy James Wilks as a person with significant control on 2022-05-06

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16/05/2216 May 2022 Resolutions

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16/05/2216 May 2022 Resolutions

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16/05/2216 May 2022 Memorandum and Articles of Association

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16/05/2216 May 2022 Cessation of Gillian Pamela Wilks as a person with significant control on 2022-05-06

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16/05/2216 May 2022 Resolutions

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13/05/2213 May 2022 Change of share class name or designation

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29/03/2229 March 2022 Total exemption full accounts made up to 2020-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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22/07/1922 July 2019 PSC'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES WILKS / 22/07/2019

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22/07/1922 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES WILKS / 22/07/2019

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22/07/1922 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN PAMELA WILKS / 22/07/2019

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22/07/1922 July 2019 PSC'S CHANGE OF PARTICULARS / MRS GILLIAN PAMELA WILKS / 22/07/2019

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17/06/1917 June 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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