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NORTH & WESTERN LANCASHIRE CHAMBER OF COMMERCE

Company number 00145454

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Nov 2019 TM01 Termination of appointment of Antony Simon Raynor as a director on 22 November 2019
27 Sep 2019 AA Accounts for a small company made up to 31 December 2018
30 Nov 2018 CS01 Confirmation statement made on 29 November 2018 with no updates
30 Nov 2018 CH01 Director's details changed for Mr Mukesh Mayor on 30 November 2018
26 Nov 2018 CH01 Director's details changed for Mr John Archibald Boydell on 26 November 2018
26 Nov 2018 CH01 Director's details changed for Mr John Archibald Boydell on 26 November 2018
26 Nov 2018 CH01 Director's details changed for Mr Norman George Tenray on 26 November 2018
27 Sep 2018 AA Accounts for a small company made up to 31 December 2017
16 May 2018 MR04 Satisfaction of charge 1 in full
16 May 2018 MR04 Satisfaction of charge 2 in full
16 May 2018 MR04 Satisfaction of charge 3 in full
12 Dec 2017 AP01 Appointment of Mr Stephen Michael Chalcraft as a director on 24 November 2016
01 Dec 2017 CS01 Confirmation statement made on 29 November 2017 with updates
28 Nov 2017 AD02 Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
02 Oct 2017 AA Accounts for a small company made up to 31 December 2016
26 Jul 2017 AP01 Appointment of Mrs Jane Cole as a director on 25 July 2017
25 Jul 2017 AP03 Appointment of Mr Alan Welsh as a secretary on 25 July 2017
25 Jul 2017 TM02 Termination of appointment of Antony Scarborough as a secretary on 25 July 2017
30 Mar 2017 TM01 Termination of appointment of Lesley Lloyd as a director on 30 March 2017
30 Mar 2017 TM01 Termination of appointment of Anna Doran as a director on 30 March 2017
20 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jan 2017 MA Memorandum and Articles of Association
09 Dec 2016 CS01 Confirmation statement made on 29 November 2016 with updates
08 Dec 2016 AP01 Appointment of Mr Denys Smith Hart as a director on 8 December 2016
08 Dec 2016 TM01 Termination of appointment of Denys Smith Hart as a director on 8 December 2016