PARK LANE HOUSE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Change of details for The V Fund Limited as a person with significant control on 2025-05-20 |
| 20/05/2520 May 2025 | Confirmation statement made on 2025-05-20 with updates |
| 27/09/2427 September 2024 | Micro company accounts made up to 2023-12-31 |
| 21/05/2421 May 2024 | Confirmation statement made on 2024-05-20 with updates |
| 20/05/2420 May 2024 | Change of details for The V Fund Limited as a person with significant control on 2024-05-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Micro company accounts made up to 2022-12-31 |
| 09/06/239 June 2023 | Director's details changed for Mr Vincent Daniel Goldstein on 2023-05-01 |
| 09/06/239 June 2023 | Confirmation statement made on 2023-05-20 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 19/12/2219 December 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 26/12/2126 December 2021 | Director's details changed for Mr Vincent Daniel Goldstein on 2021-12-22 |
| 30/09/2130 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/09/2016 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 21/05/2021 May 2020 | CONFIRMATION STATEMENT MADE ON 20/05/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/09/1923 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/09/1827 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | PSC'S CHANGE OF PARTICULARS / THE V FUND LIMITED / 06/04/2016 |
| 26/09/1726 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 23/05/1723 May 2017 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 15/06/1615 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 05/05/165 May 2016 | Annual return made up to 28 April 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 24/09/1524 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 28/04/1528 April 2015 | Annual return made up to 28 April 2015 with full list of shareholders |
| 05/01/155 January 2015 | DIRECTOR APPOINTED MR ADAM SHAFRON |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 04/09/144 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 30/04/1430 April 2014 | Annual return made up to 28 April 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 29/04/1329 April 2013 | Annual return made up to 28 April 2013 with full list of shareholders |
| 21/01/1321 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW COLLECOTT |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 13/11/1213 November 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 03/05/123 May 2012 | APPOINTMENT TERMINATED, SECRETARY DANIEL FIREMAN |
| 03/05/123 May 2012 | Annual return made up to 28 April 2012 with full list of shareholders |
| 03/05/123 May 2012 | DIRECTOR APPOINTED MR MATTHEW JOHN COLLECOTT |
| 03/05/123 May 2012 | APPOINTMENT TERMINATED, SECRETARY DANIEL FIREMAN |
| 03/05/123 May 2012 | APPOINTMENT TERMINATED, DIRECTOR SELWYN TASH |
| 03/05/123 May 2012 | APPOINTMENT TERMINATED, DIRECTOR SELWYN TASH |
| 21/09/1121 September 2011 | REGISTERED OFFICE CHANGED ON 21/09/2011 FROM 25 -26 HAMPSTEAD HIGH STREET LONDON NW3 1QA ENGLAND |
| 14/09/1114 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 28/04/1128 April 2011 | Annual return made up to 28 April 2011 with full list of shareholders |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 24/05/1024 May 2010 | Annual return made up to 28 April 2010 with full list of shareholders |
| 23/01/1023 January 2010 | REGISTERED OFFICE CHANGED ON 23/01/2010 FROM 748 HIGH ROAD LONDON N17 0AP UNITED KINGDOM |
| 15/09/0915 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 07/05/097 May 2009 | REGISTERED OFFICE CHANGED ON 07/05/2009 FROM 25/26 HAMPSTEAD HIGH STREET LONDON NW3 1QA |
| 07/05/097 May 2009 | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS |
| 18/08/0818 August 2008 | CURRSHO FROM 30/04/2009 TO 31/12/2008 |
| 18/07/0818 July 2008 | DIRECTOR APPOINTED VINCENT DANIEL GOLDSTEIN |
| 03/06/083 June 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/05/0827 May 2008 | COMPANY NAME CHANGED JADETONE LIMITED CERTIFICATE ISSUED ON 30/05/08 |
| 28/04/0828 April 2008 | SECRETARY APPOINTED MR DANIEL FIREMAN |
| 28/04/0828 April 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/04/0828 April 2008 | APPOINTMENT TERMINATED SECRETARY CHALFEN SECRETARIES LIMITED |
| 28/04/0828 April 2008 | DIRECTOR APPOINTED MR SELWYN TASH |
| 28/04/0828 April 2008 | APPOINTMENT TERMINATED DIRECTOR CHALFEN NOMINEES LIMITED |
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