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Park Lane Flange And Fittings Limited

Documents

Total Documents63
Total Pages305

Filing History

18 July 2023Accounts for a small company made up to 31 December 2022
25 May 2023Confirmation statement made on 22 May 2023 with no updates
18 August 2022Accounts for a small company made up to 31 December 2021
1 June 2022Confirmation statement made on 22 May 2022 with no updates
2 June 2021Appointment of Mr Keith O'shea as a director on 28 May 2021
2 June 2021Termination of appointment of Mark Ian Redding as a director on 28 May 2021
2 June 2021Current accounting period extended from 30 June 2021 to 31 December 2021
2 June 2021Appointment of Mr David Ahern as a director on 28 May 2021
2 June 2021Confirmation statement made on 22 May 2021 with updates
2 June 2021Termination of appointment of Paul James Jones as a director on 28 May 2021
2 June 2021Appointment of Mr Keith O'shea as a secretary on 28 May 2021
2 June 2021Appointment of Mr Pio Enright as a director on 28 May 2021
20 May 2021Termination of appointment of Steven Julian Snaith as a director on 20 May 2021
20 May 2021Change of details for Mffh Limited as a person with significant control on 20 May 2021
20 May 2021Termination of appointment of Peter John Alan Chambers as a director on 20 May 2021
30 November 2020Total exemption full accounts made up to 30 June 2020
28 May 2020Confirmation statement made on 22 May 2020 with no updates
30 December 2019Total exemption full accounts made up to 30 June 2019
28 May 2019Confirmation statement made on 22 May 2019 with updates
10 April 2019Termination of appointment of Andrew Arthur Broadbent as a director on 5 April 2019
30 January 2019Total exemption full accounts made up to 30 June 2018
1 June 2018Confirmation statement made on 22 May 2018 with updates
22 March 2018Appointment of Mr Peter John Alan Chambers as a director on 19 March 2018
22 March 2018Termination of appointment of Stephen Scott Young as a director on 19 March 2018
3 January 2018Total exemption full accounts made up to 30 June 2017
26 May 2017Confirmation statement made on 22 May 2017 with updates
26 May 2017Confirmation statement made on 22 May 2017 with updates
13 December 2016Total exemption small company accounts made up to 30 June 2016
13 December 2016Total exemption small company accounts made up to 30 June 2016
26 May 2016Annual return made up to 22 May 2016 with a full list of shareholders
Statement of capital on 2016-05-26
  • GBP 1,200
26 May 2016Annual return made up to 22 May 2016 with a full list of shareholders
Statement of capital on 2016-05-26
  • GBP 1,200
6 December 2015Total exemption small company accounts made up to 30 June 2015
6 December 2015Total exemption small company accounts made up to 30 June 2015
28 May 2015Annual return made up to 22 May 2015 with a full list of shareholders
Statement of capital on 2015-05-28
  • GBP 1,200
28 May 2015Annual return made up to 22 May 2015 with a full list of shareholders
Statement of capital on 2015-05-28
  • GBP 1,200
29 December 2014Termination of appointment of James Biddle as a director on 12 December 2014
29 December 2014Termination of appointment of James Biddle as a director on 12 December 2014
11 July 2014Appointment of Mr Mark Ian Redding as a director on 1 July 2014
11 July 2014Appointment of Andrew Arthur Broadbent as a director on 1 July 2014
11 July 2014Appointment of Andrew Arthur Broadbent as a director on 1 July 2014
11 July 2014Appointment of James Biddle as a director on 1 July 2014
11 July 2014Appointment of Steven Julian Snaith as a director on 1 July 2014
11 July 2014Appointment of Mr Mark Ian Redding as a director on 1 July 2014
11 July 2014Appointment of James Biddle as a director on 1 July 2014
11 July 2014Appointment of Stephen Scott Young as a director on 1 July 2014
11 July 2014Appointment of Stephen Scott Young as a director on 1 July 2014
11 July 2014Statement of capital following an allotment of shares on 1 July 2014
  • GBP 1,200
11 July 2014Appointment of Mr Mark Ian Redding as a director on 1 July 2014
11 July 2014Statement of capital following an allotment of shares on 1 July 2014
  • GBP 1,200
11 July 2014Appointment of Steven Julian Snaith as a director on 1 July 2014
11 July 2014Appointment of Andrew Arthur Broadbent as a director on 1 July 2014
11 July 2014Statement of capital following an allotment of shares on 1 July 2014
  • GBP 1,200
11 July 2014Appointment of Steven Julian Snaith as a director on 1 July 2014
11 July 2014Appointment of James Biddle as a director on 1 July 2014
11 July 2014Appointment of Stephen Scott Young as a director on 1 July 2014
9 July 2014Company name changed mffh (pl) LIMITED\certificate issued on 09/07/14
  • RES15 ‐ Change company name resolution on 2014-07-01
9 July 2014Change of name notice
9 July 2014Change of name notice
9 July 2014Company name changed mffh (pl) LIMITED\certificate issued on 09/07/14
  • RES15 ‐ Change company name resolution on 2014-07-01
8 July 2014Current accounting period extended from 31 May 2015 to 30 June 2015
8 July 2014Current accounting period extended from 31 May 2015 to 30 June 2015
22 May 2014Incorporation
22 May 2014Incorporation
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