LANE HEAD DEVELOPMENT LTD

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Company Documents

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

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27/05/2527 May 2025 Director's details changed for Mr Christopher William Mackenzie Burke on 2024-06-12

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27/05/2527 May 2025 Confirmation statement made on 2025-04-30 with updates

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29/04/2529 April 2025 Previous accounting period shortened from 2024-07-30 to 2024-07-29

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24/04/2524 April 2025 Change of details for Mr Derrick Hutchinson as a person with significant control on 2025-02-01

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24/04/2524 April 2025 Director's details changed for Mr Derrick Hutchinson on 2025-02-01

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29/07/2429 July 2024 Annual accounts for year ending 29 Jul 2024

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30/04/2430 April 2024 Confirmation statement made on 2024-04-30 with updates

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29/04/2429 April 2024 Total exemption full accounts made up to 2023-07-30

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30/07/2330 July 2023 Annual accounts for year ending 30 Jul 2023

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02/05/232 May 2023 Confirmation statement made on 2023-04-30 with updates

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28/04/2328 April 2023 Total exemption full accounts made up to 2022-07-30

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25/04/2325 April 2023 Cessation of Christopher William Mackenzie Burke as a person with significant control on 2021-12-05

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30/07/2230 July 2022 Annual accounts for year ending 30 Jul 2022

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29/04/2229 April 2022 Previous accounting period shortened from 2021-07-31 to 2021-07-30

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03/11/213 November 2021 Satisfaction of charge 114589690002 in full

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03/11/213 November 2021 Satisfaction of charge 114589690002 in part

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03/11/213 November 2021 Satisfaction of charge 114589690001 in full

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29/10/2129 October 2021 Registration of charge 114589690003, created on 2021-10-28

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30/07/2130 July 2021 Annual accounts for year ending 30 Jul 2021

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30/04/2130 April 2021 CONFIRMATION STATEMENT MADE ON 30/04/21, WITH UPDATES

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30/04/2130 April 2021 PSC'S CHANGE OF PARTICULARS / MR DERRICK HUTCHINSON / 30/04/2021

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30/04/2130 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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15/02/2115 February 2021 CONFIRMATION STATEMENT MADE ON 09/01/21, WITH UPDATES

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09/02/219 February 2021 PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER WILLIAM MACKENZIE BURKE / 01/10/2020

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09/02/219 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WILLIAM MACKENZIE BURKE / 01/10/2020

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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30/04/2030 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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14/02/2014 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DERRICK HUTCHINSON / 24/01/2020

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10/01/2010 January 2020 CONFIRMATION STATEMENT MADE ON 09/01/20, WITH UPDATES

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01/08/191 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 114589690002

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01/08/191 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 114589690001

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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02/04/192 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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11/01/1911 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WILLIAM MCKENZIE BURKE / 11/01/2019

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11/01/1911 January 2019 PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER WILLIAM MCKENZIE BURKE / 11/01/2019

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09/01/199 January 2019 CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES

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09/01/199 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN CRAIG TILLEY

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09/01/199 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER WILLIAM MCKENZIE BURKE

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07/08/187 August 2018 DIRECTOR APPOINTED MR JOHN CRAIG TILLEY

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07/08/187 August 2018 DIRECTOR APPOINTED MR CHRISTOPHER WILLIAM MCKENZIE BURKE

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17/07/1817 July 2018 CURRSHO FROM 31/07/2019 TO 31/07/2018

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11/07/1811 July 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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