PARK LANE AMERICA HOLDINGS LIMITED: Filings
Overview
| Company Name | PARK LANE AMERICA HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01389155 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for PARK LANE AMERICA HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Oct 31, 2025 | 12 pages | AA | ||||||||||
Director's details changed for Henrik Norgaard Brandt on Mar 18, 2026 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Nov 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2024 | 16 pages | AA | ||||||||||
legacy | 84 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
Director's details changed for Mr Hector George Mcalpine on Jul 18, 2025 | 2 pages | CH01 | ||||||||||
Change of details for a person with significant control | 2 pages | PSC05 | ||||||||||
Appointment of Henrik Norgaard Brandt as a director on Feb 25, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Donald Crawford Joyce as a director on Nov 21, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 12, 2024 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Mitesh Raj Patel as a director on Sep 10, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Bjorn Heuckeroth as a director on Sep 09, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Donald Crawford Joyce as a director on Sep 09, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Oct 31, 2023 | 32 pages | AA | ||||||||||
Termination of appointment of Kevin John Pearson as a secretary on May 21, 2024 | 1 pages | TM02 | ||||||||||
Cessation of Newarthill Limited as a person with significant control on Mar 19, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Res Group Ventures Limited as a person with significant control on Mar 19, 2024 | 2 pages | PSC02 | ||||||||||
Registered office address changed from , Eaton Court Maylands Avenue, Indu, Hemel Hempstead, Hertfordshire, HP2 7TR to Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR on Apr 19, 2024 | 1 pages | AD01 | ||||||||||
Appointment of Mr Mitesh Raj Patel as a director on Mar 19, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Dominic James Hearth as a secretary on Mar 19, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Elizabeth Carol Beard as a secretary on Mar 19, 2024 | 1 pages | TM02 | ||||||||||
Termination of appointment of Robert John William Wotherspoon as a director on Mar 19, 2024 | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed sir robert mcalpine enterprises LIMITED\certificate issued on 14/03/24 | 2 pages | CERTNM | ||||||||||
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0