| Date | Description |
|---|
| 2024-04-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/24, WITH UPDATES |
| 2024-01-27 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2024-01-27 |
update statutory_documents ADOPT ARTICLES 25/01/2024 |
| 2024-01-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIRE LANE |
| 2024-01-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER MALCOLM LANE / 25/01/2024 |
| 2024-01-26 |
update statutory_documents CESSATION OF CHRISTOPHER MITCHELL AS A PSC |
| 2024-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MITCHELL |
| 2024-01-07 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-10-07 |
update account_ref_month 5 => 3 |
| 2023-10-07 |
update accounts_next_due_date 2024-02-29 => 2023-12-31 |
| 2023-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY MITCHELL |
| 2023-09-19 |
update statutory_documents PREVSHO FROM 31/05/2023 TO 31/03/2023 |
| 2023-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SHEPHERD / 05/09/2023 |
| 2023-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ROBERT MITCHELL / 05/09/2023 |
| 2023-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MALCOLM LANE / 05/09/2023 |
| 2023-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBERT MITCHELL / 05/09/2023 |
| 2023-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA JANE DIXON / 05/09/2023 |
| 2023-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/23, WITH UPDATES |
| 2023-04-07 |
delete address SPRING HOUSE FARM BOLTON LANE YORK UNITED KINGDOM YO42 4DE |
| 2023-04-07 |
insert address 46 HULL ROAD COTTINGHAM ENGLAND HU16 4PX |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-04-07 |
update num_mort_charges 0 => 1 |
| 2023-04-07 |
update num_mort_outstanding 0 => 1 |
| 2023-04-07 |
update registered_address |
| 2023-01-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/22 |
| 2022-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2022 FROM
SPRING HOUSE FARM BOLTON LANE
YORK
YO42 4DE
UNITED KINGDOM |
| 2022-10-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER LANE |
| 2022-10-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER MITCHELL |
| 2022-10-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-10-07 |
update statutory_documents ADOPT ARTICLES 30/09/2022 |
| 2022-10-05 |
update statutory_documents CESSATION OF CHRISTOPHER ROBERT MITCHELL AS A PSC |
| 2022-10-05 |
update statutory_documents CESSATION OF MYRA MITCHELL AS A PSC |
| 2022-10-05 |
update statutory_documents 30/09/22 STATEMENT OF CAPITAL GBP 100 |
| 2022-09-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 113434490001 |
| 2022-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-01-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-12-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/21 |
| 2021-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-02-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
| 2020-12-07 |
insert company_previous_name THE LAVENDER COURT GROUP LIMITED |
| 2020-12-07 |
update name THE LAVENDER COURT GROUP LIMITED => THE PARK LANE HEALTHCARE GROUP LIMITED |
| 2020-11-09 |
update statutory_documents COMPANY NAME CHANGED THE LAVENDER COURT GROUP LIMITED
CERTIFICATE ISSUED ON 09/11/20 |
| 2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES |
| 2020-02-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2020-02-07 |
update accounts_last_madeup_date null => 2019-05-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-02-03 => 2021-02-28 |
| 2020-01-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 2019-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES |
| 2018-05-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |