LANEPARK LIMITED
Company number 03771108 · Monitor this company
113 filings
| Date | Filing | |
|---|---|---|
| 13 Aug 2026 | Total exemption full accounts made up to 2025-11-29 · 10 pages | View document |
| 9 Jun 2026 | Confirmation statement made on 2026-05-16 with no updates · 3 pages | View document |
| 29 Nov 2025 | Annual accounts for the year ending 29 November 2025 | View accounts |
| 28 Aug 2025 | Total exemption full accounts made up to 2024-11-29 · 10 pages | View document |
| 30 May 2025 | Confirmation statement made on 2025-05-16 with no updates · 3 pages | View document |
| 29 Nov 2024 | Annual accounts for the year ending 29 November 2024 | View accounts |
| 28 Aug 2024 | Total exemption full accounts made up to 2023-11-29 · 10 pages | View document |
| 30 Jul 2024 | Director's details changed for Mr David Shaw on 2024-07-30 · 2 pages | View document |
| 30 Jul 2024 | Change of details for Mr David Shaw as a person with significant control on 2024-07-30 · 2 pages | View document |
| 30 Jul 2024 | Director's details changed for Barbara Jennifer Davison Shaw on 2024-07-30 · 2 pages | View document |
| 29 May 2024 | Confirmation statement made on 2024-05-16 with no updates · 3 pages | View document |
| 29 Nov 2023 | Annual accounts for the year ending 29 November 2023 | View accounts |
| 25 May 2023 | Confirmation statement made on 2023-05-16 with updates · 4 pages | View document |
| 24 Apr 2023 | Total exemption full accounts made up to 2022-11-29 · 10 pages | View document |
| 29 Nov 2022 | Annual accounts for the year ending 29 November 2022 | View accounts |
| 9 May 2022 | Change of details for Mr David Shaw as a person with significant control on 2022-03-11 · 2 pages | View document |
| 9 May 2022 | Cessation of Barbara Jennifer Davison Shaw as a person with significant control on 2022-03-11 · 1 page | View document |
| 9 May 2022 | Change of details for Farrowdale Properties Limited as a person with significant control on 2022-03-11 · 2 pages | View document |
| 9 May 2022 | Notification of Farrowdale Properties Limited as a person with significant control on 2021-03-11 · 2 pages | View document |
| 29 Nov 2021 | Annual accounts for the year ending 29 November 2021 | View accounts |
| 7 Apr 2021 | 29/11/20 TOTAL EXEMPTION FULL | View document |
| 1 Dec 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SHAW / 16/11/2020 | View document |
| 1 Dec 2020 | PSC'S CHANGE OF PARTICULARS / MR DAVID SHAW / 16/11/2020 | View document |
| 1 Dec 2020 | PSC'S CHANGE OF PARTICULARS / BARBARA JENNIFER DAVISON SHAW / 16/11/2020 | View document |
| 1 Dec 2020 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA JENNIFER DAVISON SHAW / 16/11/2020 | View document |
| 29 Nov 2020 | Annual accounts for the year ending 29 November 2020 | View accounts |
| 2 Sep 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/11/19 | View document |
| 29 May 2020 | CONFIRMATION STATEMENT MADE ON 16/05/20, WITH UPDATES | View document |
| 29 Nov 2019 | Annual accounts for the year ending 29 November 2019 | View accounts |
| 9 Aug 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/11/18 | View document |
| 13 Jun 2019 | CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES | View document |
| 4 Apr 2019 | CESSATION OF FARROWDALE PROPERTIES AS A PSC | View document |
| 4 Apr 2019 | PSC'S CHANGE OF PARTICULARS / MR DAVID SHAW / 01/02/2019 | View document |
| 4 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARBARA JENNIFER DAVISON SHAW | View document |
| 29 Nov 2018 | Annual accounts for the year ending 29 November 2018 | View accounts |
| 27 Sep 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 18/05/2017 | View document |
| 19 Jun 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/11/17 | View document |
| 24 May 2018 | CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES | View document |
| 21 Sep 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/11/16 | View document |
| 31 Aug 2017 | PREVEXT FROM 29/11/2016 TO 30/11/2016 | View document |
| 31 Aug 2017 | PREVSHO FROM 30/11/2016 TO 29/11/2016 | View document |
| 30 Aug 2017 | PREVSHO FROM 30/11/2016 TO 29/11/2016 | View document |
| 23 May 2017 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES | View document |
| 1 Sep 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/15 | View document |
| 18 May 2016 | Annual return made up to 18 May 2016 with full list of shareholders | View document |
| 4 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders | View document |
| 15 Jul 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 1 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders | View document |
| 16 Jul 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13 | View document |
| 1 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders | View document |
| 20 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN OWEN | View document |
| 20 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR BRIAN DAVISON | View document |
| 20 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS DICKENS | View document |
| 20 Aug 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12 | View document |
| 14 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders | View document |
| 5 Sep 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 | View document |
| 18 Jun 2012 | APPOINTMENT TERMINATED, SECRETARY ROBERT FARRELL | View document |
| 18 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FARRELL | View document |
| 30 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders | View document |
| 15 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SHAW / 01/05/2012 | View document |
| 15 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA JENNIFER DAVISON SHAW / 01/05/2012 | View document |
| 30 Aug 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 | View document |
| 3 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders | View document |
| 31 Aug 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 | View document |
| 5 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders | View document |
| 26 Sep 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 | View document |
| 1 May 2009 | REGISTERED OFFICE CHANGED ON 01/05/2009 FROM HOLFORD HOUSE HOLFORD COURT HEARTHCOTE ROAD SWAOLINCOTE DERBYSHIRE DE11 9BX | View document |
| 1 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | View document |
| 1 May 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 1 May 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 1 Dec 2008 | REGISTERED OFFICE CHANGED ON 01/12/2008 FROM UNIT 11 THE COURTYARD STENSON ROAD COALVILLE LEICESTERSHIER LE67 4JP | View document |
| 17 Sep 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 | View document |
| 8 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | View document |
| 10 Dec 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 | View document |
| 8 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 25 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 25 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 25 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 25 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 25 Jul 2007 | DIRECTOR RESIGNED | View document |
| 14 May 2007 | RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS | View document |
| 23 Feb 2007 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 30/11/06 | View document |
| 4 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 10 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS | View document |
| 11 Oct 2005 | REGISTERED OFFICE CHANGED ON 11/10/05 FROM: UNIT 12 THE COURTYARD WHITWICK BUSINESS PARK STENSON ROAD COALVILLE LEICESTERSHIRE LE67 4JP | View document |
| 31 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 10 May 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS | View document |
| 30 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 5 Oct 2004 | SECRETARY RESIGNED | View document |
| 5 Oct 2004 | REGISTERED OFFICE CHANGED ON 05/10/04 FROM: BROOK LODGE SHOULTON LANE HALLOW WORCESTERSHIRE WR2 6PX | View document |
| 5 Oct 2004 | NEW SECRETARY APPOINTED | View document |
| 5 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 5 Oct 2004 | DIRECTOR RESIGNED | View document |
| 10 Jun 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS | View document |
| 20 Oct 2003 | DIRECTOR RESIGNED | View document |
| 13 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 6 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 3 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 21 May 2003 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS | View document |
| 4 Jul 2002 | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS | View document |
| 1 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 21 May 2002 | NC INC ALREADY ADJUSTED 14/03/02 | View document |
| 21 May 2002 | £ NC 10000/100000 14/03 | View document |
| 7 Jun 2001 | RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS | View document |
| 17 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | View document |
| 28 Jun 2000 | ACC. REF. DATE EXTENDED FROM 31/05/00 TO 31/08/00 | View document |
| 27 Jun 2000 | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS | View document |
| 9 Nov 1999 | COMPANY NAME CHANGED THE OLD MILL WHEEL LIMITED CERTIFICATE ISSUED ON 10/11/99 | View document |
| 23 May 1999 | DIRECTOR RESIGNED | View document |
| 23 May 1999 | SECRETARY RESIGNED | View document |
| 23 May 1999 | NEW SECRETARY APPOINTED | View document |
| 23 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 14 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |