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LANCASTER CLOSE (BROMLEY) MANAGEMENT CO. LIMITED

Company number 00854454

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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)
05 Sep 2016 CH03 Secretary's details changed for Patricia Joan Ann Westrup on 20 August 2016
22 Jul 2016 AA Total exemption small company accounts made up to 30 November 2015
26 Oct 2015 AA Total exemption small company accounts made up to 30 November 2014
05 Oct 2015 AR01 Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 80
11 Sep 2014 AR01 Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 80
01 Sep 2014 TM01 Termination of appointment of Thomas Frederick Challis as a director on 17 July 2014
01 Sep 2014 AD01 Registered office address changed from 17a Lancaster Close Bromley Kent BR2 0QF to 16a Lancaster Close Bromley Kent BR2 0QF on 1 September 2014
18 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
23 Jul 2014 AP01 Appointment of Louise Miriam Couper as a director on 1 April 2014
23 Jul 2014 TM01 Termination of appointment of John Couper as a director on 31 March 2014
15 Oct 2013 AP01 Appointment of Maureen Denise Reid as a director
02 Oct 2013 TM01 Termination of appointment of Zoe Clouter as a director
30 Aug 2013 AR01 Annual return made up to 24 August 2013 with full list of shareholders
Statement of capital on 2013-08-30
  • GBP 80
16 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
06 Aug 2013 AP03 Appointment of Patricia Joan Ann Westrup as a secretary
22 Jan 2013 AP01 Appointment of Christine Anne Whatford Cbe as a director
19 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
06 Aug 2012 AR01 Annual return made up to 27 July 2012 with full list of shareholders
06 Aug 2012 TM01 Termination of appointment of Marion Batchelor as a director
03 Aug 2012 TM01 Termination of appointment of Marion Batchelor as a director
30 Aug 2011 TM02 Termination of appointment of Annette Purves as a secretary
10 Aug 2011 AR01 Annual return made up to 27 July 2011 with full list of shareholders
09 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
15 Feb 2011 AP01 Appointment of Mrs Anne Frances Williams as a director
12 Jan 2011 AP01 Appointment of Ms Zoe Clouter as a director