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LANCROFT PROPERTIES LIMITED

Company number 01042615

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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)
13 Apr 2017 TM01 Termination of appointment of John Mather as a director on 24 March 2017
13 Apr 2017 TM02 Termination of appointment of John Mather as a secretary on 24 March 2017
04 Jan 2017 CS01 Confirmation statement made on 22 December 2016 with updates
30 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
16 May 2016 TM01 Termination of appointment of Harry Bryan Tweed as a director on 22 April 2016
18 Jan 2016 AR01 Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 6
11 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
08 Dec 2015 AD01 Registered office address changed from Fifth Floor Orleans House Edmund Street Liverpool Merseyside L3 9NG to C/O Lonsdale & Marsh 7th Floor, Cotton House Old Hall Street Liverpool L3 9TX on 8 December 2015
13 Jan 2015 AR01 Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 6
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
13 Jan 2014 AR01 Annual return made up to 22 December 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 6
19 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
16 Jan 2013 AR01 Annual return made up to 22 December 2012 with full list of shareholders
13 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
24 Apr 2012 AP01 Appointment of Julian Marcus Tweed as a director
24 Apr 2012 AP01 Appointment of Guy Johnathan Mather as a director
24 Apr 2012 AP03 Appointment of John Mather as a secretary
24 Apr 2012 TM02 Termination of appointment of Harry Tweed as a secretary
17 Jan 2012 AR01 Annual return made up to 22 December 2011 with full list of shareholders
17 Jan 2012 CH01 Director's details changed for Mr Harry Bryan Tweed on 20 December 2011
17 Jan 2012 CH03 Secretary's details changed for Mr Harry Bryan Tweed on 20 December 2011
02 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
10 Jan 2011 AR01 Annual return made up to 22 December 2010 with full list of shareholders
28 May 2010 AA Total exemption small company accounts made up to 31 March 2010
21 Jan 2010 AR01 Annual return made up to 22 December 2009 with full list of shareholders