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289 GREEN LANES LIMITED

Company number 03097127

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Jan 2024 TM01 Termination of appointment of Adam Thomas Langston as a director on 31 January 2024
01 Sep 2023 CS01 Confirmation statement made on 31 August 2023 with no updates
25 Aug 2023 AA Micro company accounts made up to 31 March 2023
14 Nov 2022 AA Micro company accounts made up to 31 March 2022
26 Sep 2022 AD01 Registered office address changed from 289 Green Lanes London N2 2TU England to 289 Green Lanes London N4 2TU on 26 September 2022
26 Sep 2022 AD01 Registered office address changed from 289 Green Lanes Green Lanes London N4 2TU England to 289 Green Lanes London N2 2TU on 26 September 2022
26 Sep 2022 AD01 Registered office address changed from 289 Green Lanes Limited Fao Company Secretary 289 Green Lanes London N4 2TU England to 289 Green Lanes Green Lanes London N4 2TU on 26 September 2022
26 Sep 2022 TM01 Termination of appointment of Alice Elaine Byrum as a director on 26 September 2022
26 Sep 2022 TM02 Termination of appointment of Alice Elaine Byrum as a secretary on 26 September 2022
26 Sep 2022 AD01 Registered office address changed from 289 Green Lanes Fao Comp. Sec. 289 Green Lanes Limited 289 Green Lanes London N4 2TU United Kingdom to 289 Green Lanes Limited Fao Company Secretary 289 Green Lanes London N4 2TU on 26 September 2022
26 Sep 2022 AD01 Registered office address changed from Fao Company Secretary 289 Green Lanes Green Lanes London N4 2TU England to 289 Green Lanes Fao Comp. Sec. 289 Green Lanes Limited 289 Green Lanes London N4 2TU on 26 September 2022
26 Sep 2022 AD01 Registered office address changed from Elaine Byrum 289 Green Lanes London N4 2TU to Fao Company Secretary 289 Green Lanes Green Lanes London N4 2TU on 26 September 2022
26 Sep 2022 TM01 Termination of appointment of Malcolm Charles Perryman as a director on 26 September 2022
08 Sep 2022 CS01 Confirmation statement made on 31 August 2022 with no updates
30 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
09 Sep 2021 CS01 Confirmation statement made on 31 August 2021 with no updates
31 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
07 Sep 2020 CS01 Confirmation statement made on 31 August 2020 with no updates
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
11 Sep 2019 CS01 Confirmation statement made on 31 August 2019 with no updates
19 Mar 2019 TM01 Termination of appointment of Emma Jane Hopkin as a director on 13 February 2019
18 Mar 2019 TM01 Termination of appointment of Simon David Hopkin as a director on 13 February 2019
18 Oct 2018 AP01 Appointment of Katherine Louise Rollings as a director on 12 September 2018
12 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
06 Sep 2018 CS01 Confirmation statement made on 31 August 2018 with no updates