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LANCASTER HEADS LIMITED

Company number 00789016

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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)
18 Apr 2016 TM02 Termination of appointment of Chloe Helene Sedler as a secretary on 15 April 2016
11 Feb 2016 AR01 Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 1,060
27 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
21 Jan 2015 AR01 Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 1,060
17 Dec 2014 CH01 Director's details changed for Chloe Helene Sedler on 24 May 2014
17 Dec 2014 CH03 Secretary's details changed for Chloe Helene Graf on 24 May 2014
17 Dec 2014 CH01 Director's details changed for Chloe Helene Graf on 24 May 2014
03 Nov 2014 AA Total exemption small company accounts made up to 31 January 2014
03 Feb 2014 AR01 Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 1,060
15 Oct 2013 AA Total exemption full accounts made up to 31 January 2013
15 Feb 2013 AR01 Annual return made up to 16 January 2013 with full list of shareholders
15 Feb 2013 CH01 Director's details changed for Chloe Helene Graf on 1 January 2013
17 Dec 2012 AD01 Registered office address changed from 12 York Gate London NW1 4QS on 17 December 2012
26 Oct 2012 CH03 Secretary's details changed for Chloe Helene Graf on 1 October 2012
26 Oct 2012 CH01 Director's details changed for Chloe Helene Graf on 1 October 2012
26 Oct 2012 CH01 Director's details changed for Susan Patricia Brown on 1 October 2012
01 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
13 Feb 2012 AR01 Annual return made up to 16 January 2012 with full list of shareholders
27 Sep 2011 AA Total exemption small company accounts made up to 31 January 2011
01 Mar 2011 AR01 Annual return made up to 16 January 2011 with full list of shareholders
22 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
11 Mar 2010 AR01 Annual return made up to 16 January 2010 with full list of shareholders
25 Feb 2010 CH01 Director's details changed for Chloe Helene Graf on 1 January 2010
25 Feb 2010 CH01 Director's details changed for Susan Patricia Brown on 1 January 2010
25 Feb 2010 CH03 Secretary's details changed for Chloe Helene Graf on 1 January 2010