GREEN LANE GROUP LIMITED: Filings

  • Overview

    Company NameGREEN LANE GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06517218
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for GREEN LANE GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 28, 2026 with updates

    4 pagesCS01

    replacement-filing-of-director-appointment-with-name

    3 pagesRP01AP01

    Previous accounting period extended from Dec 31, 2024 to Jun 30, 2025

    1 pagesAA01

    Confirmation statement made on Feb 28, 2025 with updates

    5 pagesCS01

    Appointment of Mr Richard Nigel Walker as a director on Oct 28, 2024

    3 pagesAP01
    Annotations
    DateAnnotation
    Mar 27, 2026Replaced THIS AP01 WAS REPLACED ON 27/03/2026 AS THE ORIGINAL CONTAINED AN ERROR.

    Director's details changed for Mr Brian Kenneth Rogers on Oct 28, 2024

    2 pagesCH01

    Director's details changed for Mr Roger Murphy on Oct 28, 2024

    2 pagesCH01

    Director's details changed for Mr John Coda on Oct 28, 2024

    2 pagesCH01

    Registered office address changed from Broad House 1 the Broadway Old Hatfield Hertfordshire AL9 5BG United Kingdom to The Reid Buidling New Hayward Farm Hungerford Berkshire RG17 0PZ on Nov 01, 2024

    1 pagesAD01

    Appointment of Mr Brian Kenneth Rogers as a director on Oct 28, 2024

    2 pagesAP01

    Appointment of Mr Roger Murphy as a director on Oct 28, 2024

    2 pagesAP01

    Appointment of Mr John Coda as a director on Oct 28, 2024

    2 pagesAP01

    Termination of appointment of Gary Arron Lane as a director on Oct 28, 2024

    1 pagesTM01

    Termination of appointment of Alan Green as a director on Oct 28, 2024

    1 pagesTM01

    Termination of appointment of Gary Arron Lane as a secretary on Oct 28, 2024

    1 pagesTM02

    Notification of Eddingtons Limited as a person with significant control on Oct 28, 2024

    2 pagesPSC02

    Cessation of Gary Arron Lane as a person with significant control on Oct 28, 2024

    1 pagesPSC07

    Cessation of Tracey Leila Green as a person with significant control on Oct 28, 2024

    1 pagesPSC07

    Change of share class name or designation

    2 pagesSH08

    Notification of Tracey Leila Green as a person with significant control on Jul 04, 2024

    2 pagesPSC01

    Cessation of Alan Green as a person with significant control on Jul 04, 2024

    1 pagesPSC07

    Micro company accounts made up to Dec 31, 2023

    5 pagesAA

    Confirmation statement made on Feb 28, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    5 pagesAA

    Confirmation statement made on Feb 28, 2023 with no updates

    3 pagesCS01

    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