Based in Coulsdon in Surrey, How Lane 2018 Ltd was registered on 30 November 1993, it's status at Companies House is "Active". We don't currently know the number of employees at the organisation.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CHANA, Surinderpal Singh | 04 September 2012 | 16 July 2014 | 1 |
COULSON, John Norman | 15 March 2011 | 04 September 2012 | 1 |
SLOCOMBE, Brenda Pauline | 16 July 2014 | 18 February 2017 | 1 |
WOOLCOTT, Kevin Keith | 18 February 2017 | 27 March 2018 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 28 February 2020 | |
AA - Annual Accounts | 16 December 2019 | |
AA01 - Change of accounting reference date | 30 May 2019 | |
CS01 - N/A | 12 December 2018 | |
RESOLUTIONS - N/A | 08 May 2018 | |
CONNOT - N/A | 08 May 2018 | |
AA - Annual Accounts | 26 April 2018 | |
MR04 - N/A | 19 April 2018 | |
TM02 - Termination of appointment of secretary | 29 March 2018 | |
TM01 - Termination of appointment of director | 29 March 2018 | |
CS01 - N/A | 06 December 2017 | |
AA - Annual Accounts | 20 March 2017 | |
AP03 - Appointment of secretary | 23 February 2017 | |
CH01 - Change of particulars for director | 23 February 2017 | |
AP01 - Appointment of director | 23 February 2017 | |
TM01 - Termination of appointment of director | 23 February 2017 | |
TM02 - Termination of appointment of secretary | 23 February 2017 | |
CS01 - N/A | 14 December 2016 | |
AA - Annual Accounts | 16 March 2016 | |
AR01 - Annual Return | 13 January 2016 | |
AA - Annual Accounts | 08 April 2015 | |
AR01 - Annual Return | 15 December 2014 | |
AP03 - Appointment of secretary | 15 December 2014 | |
AP01 - Appointment of director | 22 August 2014 | |
TM02 - Termination of appointment of secretary | 22 August 2014 | |
TM01 - Termination of appointment of director | 22 August 2014 | |
AA - Annual Accounts | 14 April 2014 | |
AR01 - Annual Return | 02 January 2014 | |
CH01 - Change of particulars for director | 07 February 2013 | |
AA - Annual Accounts | 21 January 2013 | |
AR01 - Annual Return | 17 December 2012 | |
AP03 - Appointment of secretary | 05 October 2012 | |
TM01 - Termination of appointment of director | 05 October 2012 | |
TM02 - Termination of appointment of secretary | 05 October 2012 | |
AP01 - Appointment of director | 05 October 2012 | |
AA - Annual Accounts | 11 May 2012 | |
AR01 - Annual Return | 13 December 2011 | |
AP01 - Appointment of director | 12 December 2011 | |
AP03 - Appointment of secretary | 12 December 2011 | |
AP01 - Appointment of director | 12 December 2011 | |
TM01 - Termination of appointment of director | 12 December 2011 | |
TM01 - Termination of appointment of director | 12 December 2011 | |
TM02 - Termination of appointment of secretary | 12 December 2011 | |
AR01 - Annual Return | 07 January 2011 | |
AA - Annual Accounts | 06 January 2011 | |
AR01 - Annual Return | 26 January 2010 | |
AA - Annual Accounts | 12 January 2010 | |
288b - Notice of resignation of directors or secretaries | 08 July 2009 | |
363a - Annual Return | 08 January 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 January 2009 | |
AA - Annual Accounts | 15 December 2008 | |
363s - Annual Return | 03 January 2008 | |
AA - Annual Accounts | 29 December 2007 | |
AA - Annual Accounts | 08 January 2007 | |
363s - Annual Return | 07 January 2007 | |
363s - Annual Return | 03 January 2006 | |
AA - Annual Accounts | 14 December 2005 | |
288b - Notice of resignation of directors or secretaries | 18 March 2005 | |
288b - Notice of resignation of directors or secretaries | 18 March 2005 | |
288a - Notice of appointment of directors or secretaries | 18 March 2005 | |
288a - Notice of appointment of directors or secretaries | 18 March 2005 | |
AA - Annual Accounts | 09 March 2005 | |
363s - Annual Return | 04 January 2005 | |
363s - Annual Return | 05 January 2004 | |
AA - Annual Accounts | 23 December 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 March 2003 | |
363s - Annual Return | 24 December 2002 | |
AA - Annual Accounts | 22 December 2002 | |
288b - Notice of resignation of directors or secretaries | 29 March 2002 | |
288a - Notice of appointment of directors or secretaries | 29 March 2002 | |
288a - Notice of appointment of directors or secretaries | 29 March 2002 | |
363s - Annual Return | 02 January 2002 | |
AA - Annual Accounts | 14 December 2001 | |
363s - Annual Return | 03 January 2001 | |
AA - Annual Accounts | 22 December 2000 | |
AA - Annual Accounts | 21 February 2000 | |
363s - Annual Return | 05 January 2000 | |
288a - Notice of appointment of directors or secretaries | 26 March 1999 | |
288b - Notice of resignation of directors or secretaries | 26 March 1999 | |
AA - Annual Accounts | 16 February 1999 | |
363s - Annual Return | 30 December 1998 | |
AA - Annual Accounts | 29 January 1998 | |
363s - Annual Return | 11 January 1998 | |
363s - Annual Return | 29 January 1997 | |
AA - Annual Accounts | 21 January 1997 | |
288 - N/A | 11 March 1996 | |
288 - N/A | 11 March 1996 | |
AA - Annual Accounts | 27 February 1996 | |
363s - Annual Return | 03 January 1996 | |
AA - Annual Accounts | 27 February 1995 | |
363s - Annual Return | 05 December 1994 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 15 August 1994 | |
288 - N/A | 15 June 1994 | |
288 - N/A | 15 June 1994 | |
395 - Particulars of a mortgage or charge | 26 March 1994 | |
288 - N/A | 10 December 1993 | |
287 - Change in situation or address of Registered Office | 10 December 1993 | |
288 - N/A | 10 December 1993 | |
NEWINC - New incorporation documents | 30 November 1993 |
Description | Date | Status | Charge by |
---|---|---|---|
Single debenture | 19 March 1994 | Fully Satisfied |
N/A |