LANES PROPERTY AGENTS (CHESHUNT) LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/02/2321 February 2023 | Final Gazette dissolved via voluntary strike-off |
| 21/02/2321 February 2023 | Final Gazette dissolved via voluntary strike-off |
| 06/12/226 December 2022 | First Gazette notice for voluntary strike-off |
| 06/12/226 December 2022 | First Gazette notice for voluntary strike-off |
| 23/11/2223 November 2022 | Application to strike the company off the register |
| 12/09/2212 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 24/01/2224 January 2022 | Confirmation statement made on 2022-01-19 with no updates |
| 08/12/218 December 2021 | Appointment of Richard Twigg as a director on 2021-11-30 |
| 07/12/217 December 2021 | Termination of appointment of Gareth Rhys Williams as a director on 2021-11-30 |
| 07/12/217 December 2021 | Termination of appointment of Gareth Rhys Williams as a secretary on 2021-11-30 |
| 23/09/2123 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 16/07/2116 July 2021 | Resolutions |
| 16/07/2116 July 2021 | Statement of company's objects |
| 16/07/2116 July 2021 | Resolutions |
| 16/07/2116 July 2021 | Memorandum and Articles of Association |
| 03/04/193 April 2019 | SECRETARY'S CHANGE OF PARTICULARS / GARETH RHYS WILLIAMS / 18/03/2019 |
| 02/04/192 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH RHYS WILLIAMS / 18/03/2019 |
| 18/03/1918 March 2019 | PSC'S CHANGE OF PARTICULARS / COUNTRYWIDE ESTATE AGENTS / 18/03/2019 |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 06/10/186 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 13/08/1813 August 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC |
| 13/08/1813 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LEWIS CREFFIELD / 06/07/2018 |
| 09/08/189 August 2018 | PSC'S CHANGE OF PARTICULARS / COUNTRYWIDE ESTATE AGENTS / 06/07/2018 |
| 06/07/186 July 2018 | REGISTERED OFFICE CHANGED ON 06/07/2018 FROM COUNTRYWIDE HOUSE 88-103 CALDECOTTE LAKE DRIVE CALDECOTTE MILTON KEYNES BUCKINGHAMSHIRE MK7 8JT UNITED KINGDOM |
| 31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 20/10/1720 October 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/10/2017 |
| 20/10/1720 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COUNTRYWIDE ESTATE AGENTS |
| 17/10/1717 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 17/08/1717 August 2017 | DIRECTOR APPOINTED MR. GARETH RHYS WILLIAMS |
| 17/08/1717 August 2017 | APPOINTMENT TERMINATED, DIRECTOR JIM CLARKE |
| 12/07/1712 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JIM CLARKE / 26/06/2017 |
| 14/02/1714 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 09/01/179 January 2017 | PREVSHO FROM 17/01/2017 TO 31/12/2016 |
| 05/01/175 January 2017 | Annual accounts small company total exemption made up to 17 January 2016 |
| 26/08/1626 August 2016 | PREVEXT FROM 31/12/2015 TO 17/01/2016 |
| 08/02/168 February 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI |
| 08/02/168 February 2016 | SAIL ADDRESS CHANGED FROM: 20 BRIDGE STREET LEIGHTON BUZZARD BEDFORDSHIRE LU7 1AL ENGLAND |
| 04/02/164 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 02/02/162 February 2016 | SECRETARY APPOINTED GARETH RHYS WILLIAMS |
| 01/02/161 February 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER CUNNINGHAM |
| 01/02/161 February 2016 | APPOINTMENT TERMINATED, DIRECTOR KEVIN WILLERS |
| 01/02/161 February 2016 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED |
| 01/02/161 February 2016 | REGISTERED OFFICE CHANGED ON 01/02/2016 FROM 17 COLLEGE ROAD CHESHUNT WALTHAM CROSS HERTFORDSHIRE EN8 9LS |
| 01/02/161 February 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FRANKLIN |
| 01/02/161 February 2016 | APPOINTMENT TERMINATED, SECRETARY MICHAEL FRANKLIN |
| 01/02/161 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES CUNNINGHAM / 01/01/2016 |
| 01/02/161 February 2016 | DIRECTOR APPOINTED MR. JIM CLARKE |
| 01/02/161 February 2016 | DIRECTOR APPOINTED MR PAUL LEWIS CREFFIELD |
| 05/01/165 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 14/10/1514 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 02/02/152 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 03/02/143 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 06/02/136 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 07/11/127 November 2012 | APPOINTMENT TERMINATED, DIRECTOR OLIVER MAHER |
| 02/10/122 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 01/02/121 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 26/01/1226 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER MAHER / 17/02/2011 |
| 21/10/1121 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 17/09/1117 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 13/06/1113 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 07/02/117 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 08/02/108 February 2010 | SAIL ADDRESS CREATED |
| 08/02/108 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 08/02/108 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES CUNNINGHAM / 08/02/2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER MAHER / 08/02/2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN WILLERS / 08/02/2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALARIC FRANKLIN / 08/02/2010 |
| 05/10/095 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 02/02/092 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 06/02/086 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 04/10/074 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 15/02/0715 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 10/04/0610 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 03/02/063 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 01/12/051 December 2005 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/12/05 |
| 02/03/052 March 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 29/11/0429 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 11/02/0411 February 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 22/01/0422 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 31/03/0331 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 19/02/0319 February 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 01/03/021 March 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 15/11/0115 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 06/03/016 March 2001 | NEW DIRECTOR APPOINTED |
| 15/02/0115 February 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 25/10/0025 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 17/04/0017 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 29/01/0029 January 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 11/02/9911 February 1999 | RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS |
| 11/12/9811 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 23/02/9823 February 1998 | RETURN MADE UP TO 13/02/98; FULL LIST OF MEMBERS |
| 21/08/9721 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 15/08/9715 August 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/05/9728 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/9710 March 1997 | ACC. REF. DATE EXTENDED FROM 28/02/98 TO 30/06/98 |
| 24/02/9724 February 1997 | NEW SECRETARY APPOINTED |
| 24/02/9724 February 1997 | SECRETARY RESIGNED |
| 13/02/9713 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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