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LANCER PROPERTY ASSET MANAGEMENT LIMITED

Company number 00724549

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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)
03 Jul 2018 SH20 Statement by Directors
03 Jul 2018 SH19 Statement of capital on 3 July 2018
  • GBP 1
03 Jul 2018 CAP-SS Solvency Statement dated 21/06/18
03 Jul 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Mar 2018 MA Memorandum and Articles of Association
13 Mar 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Feb 2018 AA Full accounts made up to 30 April 2017
31 Oct 2017 CS01 Confirmation statement made on 29 October 2017 with no updates
10 Oct 2017 CH01 Director's details changed for Mr John Townley Kevill on 10 October 2017
21 Mar 2017 AA Full accounts made up to 30 April 2016
07 Nov 2016 CS01 Confirmation statement made on 29 October 2016 with updates
18 Oct 2016 MR04 Satisfaction of charge 1 in full
08 Feb 2016 AA Full accounts made up to 30 April 2015
04 Nov 2015 AR01 Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 5,000
02 Oct 2015 AD04 Register(s) moved to registered office address C/O Freeths Llp Routeco Office Park, Davy Avenue Knowlhill Milton Keynes MK5 8HJ
24 Jul 2015 AD01 Registered office address changed from Power House Harrison Close Knowlhill Milton Keynes MK5 8PA to C/O Freeths Llp Routeco Office Park, Davy Avenue Knowlhill Milton Keynes MK5 8HJ on 24 July 2015
09 Jun 2015 AUD Auditor's resignation
12 Feb 2015 AA Full accounts made up to 30 April 2014
24 Nov 2014 AR01 Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 5,000
01 May 2014 AA01 Previous accounting period extended from 31 October 2013 to 30 April 2014
10 Feb 2014 CH01 Director's details changed for Mr John Townley Kevill on 10 February 2014
06 Nov 2013 AA Accounts for a medium company made up to 31 October 2012
30 Oct 2013 AR01 Annual return made up to 29 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 5,000
01 Aug 2013 AA01 Previous accounting period shortened from 30 April 2013 to 31 October 2012
05 Feb 2013 AA Full accounts made up to 30 April 2012