ANOTHER LANE GB LTD
| Status | ACTIVE |
| Company No. | 09135919 |
| Category | Private Limited Company |
| Incorporated | 17 Jul 2014 |
| Age | 9 years, 11 months, 25 days |
| Jurisdiction | England Wales |
SUMMARY
ANOTHER LANE GB LTD is an active private limited company with number 09135919. It was incorporated 9 years, 11 months, 25 days ago, on 17 July 2014. The company address is Rourke House Waterman's Business Park Rourke House Waterman's Business Park, Staines, TW18 3BA, Middlesex, England.
Company Fillings
Change person director company with change date
Date: 21 Jun 2024
Action Date: 21 Jun 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-06-21
Officer name: Mr Kazuyuki Kawabata
Documents
Change to a person with significant control
Date: 21 Jun 2024
Action Date: 21 Jun 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2024-06-21
Psc name: Kazuyuki Kawabata
Documents
Accounts with accounts type total exemption full
Date: 25 Apr 2024
Action Date: 31 Jul 2023
Category: Accounts
Type: AA
Made up date: 2023-07-31
Documents
Notification of a person with significant control
Date: 06 Dec 2023
Action Date: 31 Mar 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Kazuyuki Kawabata
Notification date: 2023-03-31
Documents
Cessation of a person with significant control
Date: 06 Dec 2023
Action Date: 31 Mar 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Tadao Miyata
Cessation date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 20 Jul 2023
Action Date: 17 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-17
Documents
Accounts with accounts type total exemption full
Date: 20 Apr 2023
Action Date: 31 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Confirmation statement with no updates
Date: 22 Jul 2022
Action Date: 17 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-17
Documents
Accounts with accounts type total exemption full
Date: 26 Jan 2022
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Confirmation statement with no updates
Date: 19 Jul 2021
Action Date: 17 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-17
Documents
Accounts with accounts type total exemption full
Date: 30 Apr 2021
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Confirmation statement with no updates
Date: 20 Jul 2020
Action Date: 17 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-17
Documents
Change to a person with significant control
Date: 12 May 2020
Action Date: 12 May 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-05-12
Psc name: Mr Tadao Miyata
Documents
Accounts with accounts type total exemption full
Date: 28 Apr 2020
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Confirmation statement with no updates
Date: 23 Jul 2019
Action Date: 17 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-17
Documents
Change person director company with change date
Date: 30 May 2019
Action Date: 30 May 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-05-30
Officer name: Mr Kazuyuki Kawabata
Documents
Notification of a person with significant control
Date: 22 May 2019
Action Date: 13 May 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Tadao Miyata
Notification date: 2019-05-13
Documents
Cessation of a person with significant control
Date: 22 May 2019
Action Date: 13 May 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Another Lane Inc
Cessation date: 2019-05-13
Documents
Cessation of a person with significant control
Date: 10 Apr 2019
Action Date: 10 Apr 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Tadao Miyata
Cessation date: 2019-04-10
Documents
Notification of a person with significant control
Date: 10 Apr 2019
Action Date: 17 Jul 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Another Lane Inc
Notification date: 2016-07-17
Documents
Accounts with accounts type total exemption full
Date: 13 Mar 2019
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Confirmation statement with no updates
Date: 23 Jul 2018
Action Date: 17 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-17
Documents
Accounts with accounts type total exemption full
Date: 08 Jan 2018
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Termination director company with name termination date
Date: 09 Aug 2017
Action Date: 04 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Seiichi Mori
Termination date: 2017-08-04
Documents
Appoint person director company with name date
Date: 09 Aug 2017
Action Date: 04 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kazuyuki Kawabata
Appointment date: 2017-08-04
Documents
Change registered office address company with date old address new address
Date: 03 Aug 2017
Action Date: 03 Aug 2017
Category: Address
Type: AD01
Change date: 2017-08-03
Old address: Knyvett House the Causeway Staines Middlesex TW18 3BA England
New address: Rourke House Waterman's Business Park the Causeway Staines Middlesex TW18 3BA
Documents
Confirmation statement with updates
Date: 24 Jul 2017
Action Date: 17 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-17
Documents
Accounts with accounts type total exemption small
Date: 23 Mar 2017
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Confirmation statement with updates
Date: 27 Jul 2016
Action Date: 17 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-17
Documents
Accounts with accounts type total exemption small
Date: 16 Mar 2016
Action Date: 31 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-31
Documents
Change registered office address company with date old address new address
Date: 26 Feb 2016
Action Date: 26 Feb 2016
Category: Address
Type: AD01
Change date: 2016-02-26
Old address: Trevor Cottage the Green Horsted Keynes Haywards Heath West Sussex RH17 7AW
New address: Knyvett House the Causeway Staines Middlesex TW18 3BA
Documents
Annual return company with made up date full list shareholders
Date: 31 Jul 2015
Action Date: 17 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-17
Documents
Change registered office address company with date old address new address
Date: 19 Feb 2015
Action Date: 19 Feb 2015
Category: Address
Type: AD01
Change date: 2015-02-19
Old address: 191 Friern Barnet Lane London N20 0NN England
New address: Trevor Cottage the Green Horsted Keynes Haywards Heath West Sussex RH17 7AW
Documents
Some Companies
BROUGH'S BUTCHERS (AINSDALE) LIMITED
30 UNION STREET,SOUTHPORT,PR9 0QE
| Number: | 05394571 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
3 CHURCH STREET,HOOK,RG29 1LU
| Number: | 11591547 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
RIVERSIDE HOUSE,ROMFORD,RM7 7DN
| Number: | 02872183 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
22 ST. VINCENTS AVENUE,DARTFORD,DA1 5DA
| Number: | 09192932 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
154 BLACKBERRY LANE,SUTTON COLDFIELD,B74 4JJ
| Number: | 03295846 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
20 SAMUEL GRAY GARDENS,KINGSTON UPON THAMES,KT2 5UY
| Number: | 07825235 |
| Status: | ACTIVE |
| Category: | Private Limited Company |