LANE END FUTURE

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Company Documents

DateDescription
14/03/2514 March 2025 Confirmation statement made on 2025-03-02 with no updates

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12/03/2512 March 2025 Director's details changed for Miss Laura Elizabeth Batson on 2023-09-02

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05/03/245 March 2024 Confirmation statement made on 2024-03-02 with updates

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06/03/236 March 2023 Confirmation statement made on 2023-03-02 with no updates

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04/03/224 March 2022 Confirmation statement made on 2022-03-02 with no updates

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04/03/204 March 2020 CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES

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19/11/1919 November 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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05/03/195 March 2019 CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES

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07/02/197 February 2019 RE-REGISTRATION 31/12/2018

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21/01/1921 January 2019 CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD

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21/01/1921 January 2019 REREGISTRATION MEMORANDUM AND ARTICLES

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21/01/1921 January 2019 FORM OF ASSENT TO RE-REGISTRATION

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21/01/1921 January 2019 APPLICATION BY A PRIVATE LIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE UNLIMITED COMPANY

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31/10/1831 October 2018 31/03/18 TOTAL EXEMPTION FULL

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26/10/1826 October 2018 REGISTERED OFFICE CHANGED ON 26/10/2018 FROM 35 HASKER STREET LONDON LONDON SW3 2LE ENGLAND

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09/10/189 October 2018 REGISTERED OFFICE CHANGED ON 09/10/2018 FROM DATUM HOUSE ELECTRA WAY CREWE CHESHIRE CW1 6ZF

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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15/03/1815 March 2018 CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES

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14/12/1714 December 2017 31/03/17 TOTAL EXEMPTION FULL

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20/07/1720 July 2017 DIRECTOR APPOINTED MISS LAURA ELIZABETH BATSON

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20/07/1720 July 2017 DIRECTOR APPOINTED MRS CHERYL CATHERINE BATSON

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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16/03/1716 March 2017 CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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15/03/1615 March 2016 Annual return made up to 2 March 2016 with full list of shareholders

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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06/07/156 July 2015 10/06/15 STATEMENT OF CAPITAL GBP 105

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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24/03/1524 March 2015 25/02/15 STATEMENT OF CAPITAL GBP 104

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24/03/1524 March 2015 ADOPT ARTICLES 25/02/2015

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11/03/1511 March 2015 Annual return made up to 2 March 2015 with full list of shareholders

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24/12/1424 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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11/03/1411 March 2014 Annual return made up to 2 March 2014 with full list of shareholders

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05/01/145 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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08/04/138 April 2013 Annual return made up to 2 March 2013 with full list of shareholders

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24/01/1324 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JEOFFREY PAUL BATSON / 15/01/2013

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26/11/1226 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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16/03/1216 March 2012 Annual return made up to 2 March 2012 with full list of shareholders

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02/03/112 March 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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